| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/23, NO UPDATES |
| 2023-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR GARBETT |
| 2023-06-09 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2023-06-08 |
update statutory_documents CESSATION OF ARTHUR GARBETT AS A PSC |
| 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 |
| 2022-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/22, NO UPDATES |
| 2022-09-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/21, WITH UPDATES |
| 2021-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ARTHUR GARBETT / 31/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY GARBETT |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES |
| 2018-08-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR GARBETT / 28/08/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER ARTHUR GARBETT / 28/08/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES |
| 2016-06-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GARBETT / 26/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARBETT / 26/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NANCY SUSAN GARBETT / 26/01/2016 |
| 2016-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR GARBETT / 26/01/2016 |
| 2016-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-05 => 2015-09-05 |
| 2015-10-07 |
update returns_next_due_date 2015-10-03 => 2016-10-03 |
| 2015-09-14 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-09-14 |
update statutory_documents 05/09/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-05 => 2014-09-05 |
| 2014-11-07 |
update returns_next_due_date 2014-10-03 => 2015-10-03 |
| 2014-10-02 |
update statutory_documents 05/09/14 FULL LIST |
| 2014-04-07 |
update account_ref_month 7 => 3 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2014-12-31 |
| 2014-03-31 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-31 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-05 => 2013-09-05 |
| 2013-11-07 |
update returns_next_due_date 2013-10-03 => 2014-10-03 |
| 2013-10-01 |
update statutory_documents 05/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-05 => 2012-09-05 |
| 2013-06-22 |
update returns_next_due_date 2012-10-03 => 2013-10-03 |
| 2013-05-02 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-12 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HATHERTON HOUSE HATHERTON STREET
WALSALL
WEST MIDLANDS
WS1 1YB
UNITED KINGDOM |
| 2012-09-12 |
update statutory_documents 05/09/12 FULL LIST |
| 2012-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR GARBETT / 31/08/2012 |
| 2012-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ARTHUR GARBETT / 31/08/2012 |
| 2012-04-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 05/09/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-30 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-09-30 |
update statutory_documents 05/09/10 FULL LIST |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GARBETT / 05/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GARBETT / 05/09/2010 |
| 2010-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ARTHUR GARBETT / 05/09/2010 |
| 2010-06-15 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 2004-05-14 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-28 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 |
| 2002-10-10 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-10-29 |
update statutory_documents RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS |
| 1998-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-10-02 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 05/09/97; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
| 1996-09-18 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1996-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 1995-10-03 |
update statutory_documents RETURN MADE UP TO 05/09/95; NO CHANGE OF MEMBERS |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 1994-09-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-07 |
update statutory_documents RETURN MADE UP TO 05/09/94; NO CHANGE OF MEMBERS |
| 1994-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 1993-09-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1993-09-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-09-22 |
update statutory_documents RETURN MADE UP TO 13/09/93; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 13/09/92; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 13/09/91; NO CHANGE OF MEMBERS |
| 1990-09-30 |
update statutory_documents RETURN MADE UP TO 13/09/90; FULL LIST OF MEMBERS |
| 1990-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 1990-03-14 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 1990-02-07 |
update statutory_documents RETURN MADE UP TO 24/11/89; FULL LIST OF MEMBERS |
| 1990-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1989-07-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-06-26 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
| 1989-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 |
| 1989-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-22 |
update statutory_documents WD 10/11/88 AD 29/07/88---------
£ SI 29998@1=29998
£ IC 2/30000 |
| 1988-01-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-07-20 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 1987-05-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |