| Date | Description |
|---|
| 2023-08-07 |
update account_category GROUP => FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SAVORY / 30/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN PHILIP WILLIAMS / 30/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BERRY / 30/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER MCCOURT / 30/06/2022 |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HOGGARTH HAMILTON / 30/06/2022 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-04-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2021-12-07 |
update num_mort_charges 2 => 3 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009416240003 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 01/07/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 01/07/2020 |
| 2020-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HOGGARTH HAMILTON / 01/07/2020 |
| 2020-07-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN HAMILTON / 01/07/2020 |
| 2020-06-25 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN PHILIP WILLIAMS |
| 2020-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WALKER |
| 2020-06-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-06-16 |
update statutory_documents ADOPT ARTICLES 22/05/2020 |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISON MARGARET HOGGARTH HAMILTON |
| 2020-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HAMILTON |
| 2020-06-09 |
update statutory_documents CESSATION OF RODERICK HAMILTON AS A PSC |
| 2020-02-07 |
update account_category FULL => GROUP |
| 2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ALEXANDER MCCOURT / 15/07/2019 |
| 2019-07-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HOGGARTH HAMILTON / 12/07/2019 |
| 2019-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RODERICK HAMILTON / 12/07/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SAVORY / 26/07/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN HAMILTON / 26/07/2018 |
| 2018-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HOGGARTH HAMILTON / 26/07/2018 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES |
| 2018-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK HAMILTON |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2018-01-03 |
update statutory_documents ADOPT ARTICLES 07/11/2017 |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ALEXANDER MCCOURT |
| 2017-12-22 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM WALKER |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-09 |
delete address 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX |
| 2017-02-09 |
insert address 1 RUSHMILLS NORTHAMPTON NORTHAMPTONSHIRE UNITED KINGDOM NN4 7YB |
| 2017-02-09 |
update registered_address |
| 2017-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2017 FROM
78 TENTER ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6AX |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 2016-03-12 |
update account_category MEDIUM => FULL |
| 2016-03-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-10-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-09-08 |
delete address 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6AX |
| 2015-09-08 |
insert address 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6AX |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
| 2015-09-08 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
| 2015-08-24 |
update statutory_documents 26/07/15 FULL LIST |
| 2015-08-12 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP |
| 2015-08-12 |
insert address 78 TENTER ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6AX |
| 2015-08-12 |
update registered_address |
| 2015-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2015 FROM
THE PINNACLE 170 MIDSUMMER BOULEVARD
CENTRAL MILTON KEYNES
BUCKINGHAMSHIRE
MK9 1BP |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2014-10-07 |
delete address THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1BP |
| 2014-10-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE MK9 1BP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
| 2014-10-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
| 2014-09-04 |
update statutory_documents 26/07/14 FULL LIST |
| 2014-08-07 |
delete address CEDAR HOUSE BRECKLAND LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6EX |
| 2014-08-07 |
insert address THE PINNACLE 170 MIDSUMMER BOULEVARD CENTRAL MILTON KEYNES BUCKINGHAMSHIRE UNITED KINGDOM MK9 1BP |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-08-07 |
update registered_address |
| 2014-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2014 FROM
CEDAR HOUSE
BRECKLAND LINFORD WOOD
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6EX |
| 2014-05-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
| 2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
| 2013-08-12 |
update statutory_documents 26/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
insert sic_code 27900 - Manufacture of other electrical equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
| 2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
| 2013-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BERRY |
| 2012-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2012-09-13 |
update statutory_documents 26/07/12 FULL LIST |
| 2011-12-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2011-08-10 |
update statutory_documents 26/07/11 FULL LIST |
| 2010-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-08-31 |
update statutory_documents 26/07/10 FULL LIST |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SAVORY / 01/10/2009 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON MARGARET HOGGARTH HAMILTON / 01/10/2009 |
| 2010-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HAINES / 01/10/2009 |
| 2010-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM MILNE |
| 2010-01-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 2008-10-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2007-10-26 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 2007-01-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 2005-12-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 2005-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 |
| 2004-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/04 FROM:
TAYLOR HOUSE
62/64 BROMHAM RD
BEDFORD
BEDS MK40 2QG |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 2004-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 2002-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 2002-08-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-09 |
update statutory_documents ALTER ARTICLES 31/01/01 |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 2000-06-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 1999-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-09 |
update statutory_documents RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 1996-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-08-24 |
update statutory_documents RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 1995-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-05 |
update statutory_documents RETURN MADE UP TO 26/07/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-09-05 |
update statutory_documents RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 FROM:
1ST FLOOR, SHERATON HOUSE
LOWER ROAD
CHORLEYWOOD
HERTFORDSHIRE, WD3 5LH |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 1992-06-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 1992-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-06 |
update statutory_documents RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 1991-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 1990-08-10 |
update statutory_documents RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 1990-08-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-09-11 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1989-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/89 FROM:
18 FLEET ST
LONDON
EC4Y 1AA |
| 1988-09-13 |
update statutory_documents RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS |
| 1988-09-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1987-08-24 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
| 1987-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1987-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-31 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1968-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |