Date | Description |
2023-11-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-11-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
2023-09-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/21, NO UPDATES |
2021-05-07 |
update account_category null => DORMANT |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-07-08 |
update account_ref_day 30 => 31 |
2019-07-08 |
update account_ref_month 9 => 3 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2019-12-31 |
2019-06-10 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/03/2019 |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
2018-06-08 |
delete address 8D WOODSIDE PARK CATTESHALL LANE GODALMING SURREY ENGLAND GU7 1LG |
2018-06-08 |
delete sic_code 70100 - Activities of head offices |
2018-06-08 |
insert address 21 FARNCOMBE STREET GODALMING ENGLAND GU7 3AY |
2018-06-08 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2018-06-08 |
update registered_address |
2018-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2018 FROM
8D WOODSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1LG
ENGLAND |
2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-07-12 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-07-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
delete address 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
2016-05-14 |
insert address 8D WOODSIDE PARK CATTESHALL LANE GODALMING SURREY ENGLAND GU7 1LG |
2016-05-14 |
update registered_address |
2016-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2016 FROM
1A WOODSIDE HOUSE
WOODSIDE PARK CATTESHALL LANE
GODALMING
SURREY
GU7 1LG |
2016-02-12 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-12 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-25 |
update statutory_documents 31/12/15 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
2015-05-08 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-04-08 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-03-05 |
update statutory_documents 31/12/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
2014-02-07 |
delete address 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY UNITED KINGDOM GU7 1LG |
2014-02-07 |
insert address 1A WOODSIDE HOUSE WOODSIDE PARK CATTESHALL LANE GODALMING SURREY GU7 1LG |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
2013-07-02 |
update account_category SMALL => DORMANT |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-02-12 |
update statutory_documents 31/12/12 FULL LIST |
2012-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
2012-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2012 FROM
1A WOODSIDE HOUSE
WOODSIDE PARK CATTESHALL LANE
GODALMING
SURREY
GU7 1LG
UNITED KINGDOM |
2012-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2012 FROM
UNIT 8D WOODSIDE PARK
CATTESHALL LANE
GODALMING
SURREY
GU7 1LG |
2012-04-02 |
update statutory_documents 31/12/11 FULL LIST |
2012-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY TRENDLE / 01/04/2012 |
2011-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 |
2011-02-10 |
update statutory_documents 31/12/10 FULL LIST |
2010-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
2010-04-19 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHN CROACH |
2010-03-15 |
update statutory_documents 31/12/09 FULL LIST |
2010-01-11 |
update statutory_documents PREVEXT FROM 30/06/2009 TO 30/09/2009 |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DESMOND MOORE |
2009-09-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN KITNEY |
2009-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
2009-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2009 FROM
UNIT 8D WOODSIDE PARK
CATTESHALL LANEALMING
GODALMING
SURREY
GU7 1LG |
2009-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2009 FROM
THE LODGE HOUSE HURTMORE ROAD
HURTMORE
SURREY
GU7 2RL |
2009-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND MOORE / 30/07/2008 |
2008-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2008 FROM
THE LODGE HOUSE
CATTESHALL MILL
CATTESHALL ROAD GODALMING
SURREY
GU7 1NJ |
2008-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
2007-03-06 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-06-27 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2006-06-27 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
WOODSIDE PARK
CATTERSHALL LANE
GODALMING
SURREY GU7 1LG |
2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-06-27 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2006-06-27 |
update statutory_documents LOAN AGREEMENT ETC 14/06/06 |
2006-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-06-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-22 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
2000-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
1999-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
1998-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
1997-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1997-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1995-01-06 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
1994-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1993-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-14 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
1992-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1991-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-06-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-03-29 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-02-23 |
update statutory_documents COMPANY NAME CHANGED
PLASTIWELD FABRICATIONS LIMITED
CERTIFICATE ISSUED ON 26/02/90 |
1990-02-23 |
update statutory_documents ALTER MEM AND ARTS 26/01/90 |
1989-04-27 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1989-02-08 |
update statutory_documents WD 25/01/89 AD 09/06/88---------
£ SI 998@1=998
£ IC 2/1000 |
1988-03-04 |
update statutory_documents RETURN MADE UP TO 31/10/87; FULL LIST OF MEMBERS |
1988-03-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1986-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
1986-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1984-07-10 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
1982-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/82 |
1982-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
1976-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |