Date | Description |
2023-11-23 |
update statutory_documents PREVEXT FROM 28/02/2023 TO 31/08/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2023-02-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOREEN CHAPMAN |
2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-11-30 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
2021-02-26 |
update statutory_documents 28/02/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-11-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-28 |
2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LESLIE NORMAN ALLEN / 20/01/2018 |
2018-11-29 |
update statutory_documents CESSATION OF SYLVIA MARY ALLEN AS A PSC |
2018-06-07 |
update account_ref_day 31 => 28 |
2018-06-07 |
update account_ref_month 8 => 2 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2018-11-30 |
2018-05-08 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 28/02/2018 |
2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
2016-03-12 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
2016-02-02 |
update statutory_documents 19/01/16 FULL LIST |
2016-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DOREEN MARY CHAPMAN / 21/12/2015 |
2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
2015-02-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
2015-01-21 |
update statutory_documents 19/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-31 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
delete sic_code 70100 - Activities of head offices |
2014-03-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2014-03-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
2014-03-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
2014-02-03 |
update statutory_documents 19/01/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
2013-06-24 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-30 |
update statutory_documents 19/01/13 FULL LIST |
2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-02-03 |
update statutory_documents 19/01/12 FULL LIST |
2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-17 |
update statutory_documents 19/01/11 FULL LIST |
2010-06-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-02-04 |
update statutory_documents 19/01/10 FULL LIST |
2009-06-30 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
2008-08-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-02-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/08 FROM:
THE STABLES, CHURCH WALK
DAVENTRY
NORTHANTS
NN11 4BL |
2008-02-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-02-04 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
2007-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/07 FROM:
MANOR HOUSE, 60/66 HIGH STREET
DAVENTRY
NORTHAMPTONSHIRE
NN11 4HU |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-07-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 |
2006-01-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2006-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/06 FROM:
MANOR HOUSE
60/66 HIGH STREET
DAVENTRY
NORTHAMPTONSHIRE NN11 4HU |
2006-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2006-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
2005-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
2004-02-12 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
2003-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
2003-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
2002-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
2002-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
2001-11-02 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/09/01 |
2001-01-30 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
2001-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-01-24 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
2000-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-02-17 |
update statutory_documents DIRECTOR RESIGNED |
1999-02-17 |
update statutory_documents SECRETARY RESIGNED |
1999-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/99; NO CHANGE OF MEMBERS |
1999-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/99 FROM:
6 WEST STREET
MOULTON
NORTHAMPTON
NN3 7SB |
1999-01-27 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-12-10 |
update statutory_documents RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
1996-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/96; NO CHANGE OF MEMBERS |
1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-12-05 |
update statutory_documents RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS |
1995-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-08-11 |
update statutory_documents ALTER MEM AND ARTS 04/08/95 |
1995-01-06 |
update statutory_documents RETURN MADE UP TO 20/11/94; FULL LIST OF MEMBERS |
1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1993-12-15 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-12-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-12-07 |
update statutory_documents RETURN MADE UP TO 20/11/93; NO CHANGE OF MEMBERS |
1993-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1992-11-26 |
update statutory_documents RETURN MADE UP TO 20/11/92; NO CHANGE OF MEMBERS |
1992-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 20/11/91; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
1991-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1991-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1989-11-23 |
update statutory_documents RETURN MADE UP TO 20/11/89; FULL LIST OF MEMBERS |
1989-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-12-08 |
update statutory_documents RETURN MADE UP TO 21/11/88; FULL LIST OF MEMBERS |
1988-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 05/10/87; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1986-12-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 15/07/86; FULL LIST OF MEMBERS |
1986-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |