| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 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 |
| 2023-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2023-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 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 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-21 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-28 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-15 => 2015-08-15 |
| 2015-09-08 |
update returns_next_due_date 2015-09-12 => 2016-09-12 |
| 2015-08-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O KNIPE WHITING HEATH & ASSOCIATES LTD
MARKET CHAMBERS 1 BLACKFRIARS STREET
HEREFORD
HR4 9HS
ENGLAND |
| 2015-08-27 |
update statutory_documents 15/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-15 => 2014-08-15 |
| 2014-11-07 |
update returns_next_due_date 2014-09-12 => 2015-09-12 |
| 2014-10-01 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2014-10-01 |
update statutory_documents 15/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-26 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-15 => 2013-08-15 |
| 2013-09-06 |
update returns_next_due_date 2013-09-12 => 2014-09-12 |
| 2013-08-29 |
update statutory_documents 15/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-22 |
insert sic_code 27400 - Manufacture of electric lighting equipment |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-15 => 2012-08-15 |
| 2013-06-22 |
update returns_next_due_date 2012-09-12 => 2013-09-12 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MISS PATRICIA PRITCHARD |
| 2012-11-01 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O PHILLIPS AND CO
SULLIVAN HOUSE WIDEMARSH STREET
HEREFORD
HR4 9HG
ENGLAND |
| 2012-09-19 |
update statutory_documents 15/08/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-08-25 |
update statutory_documents 15/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-08-26 |
update statutory_documents 15/08/10 FULL LIST |
| 2010-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ALAN WATSON / 01/10/2009 |
| 2009-12-15 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-08-27 |
update statutory_documents RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-06-10 |
update statutory_documents ALTER MEM AND ARTS 13/05/2008 |
| 2007-12-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-06 |
update statutory_documents RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-09-27 |
update statutory_documents RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-09-15 |
update statutory_documents RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 2003-12-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-09-23 |
update statutory_documents RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 2002-12-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-17 |
update statutory_documents RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-08-23 |
update statutory_documents RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 1999-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-01 |
update statutory_documents RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS |
| 1998-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-09-23 |
update statutory_documents RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS |
| 1998-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
| 1996-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1995-10-16 |
update statutory_documents ALTER MEM AND ARTS 01/12/94 |
| 1995-08-30 |
update statutory_documents RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-08-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-08-19 |
update statutory_documents RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 1994-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
| 1992-09-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-24 |
update statutory_documents RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1991-09-08 |
update statutory_documents RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 1991-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1991-01-13 |
update statutory_documents RETURN MADE UP TO 15/08/90; NO CHANGE OF MEMBERS |
| 1989-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1989-08-24 |
update statutory_documents RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 1988-11-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-06-16 |
update statutory_documents WD 12/05/88 AD 09/03/88---------
£ SI 98@1=98
£ IC 2/100 |
| 1988-06-16 |
update statutory_documents WD 12/05/88 PD 09/03/88---------
£ SI 2@1 |
| 1988-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1988-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/88 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1988-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |