Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-09-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-22 |
update statutory_documents FIRST GAZETTE |
2023-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-04-07 |
update company_status Active - Proposal to Strike off => Active |
2023-03-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2023-03-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2022-09-13 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-09-07 |
update company_status Active => Active - Proposal to Strike off |
2022-08-23 |
update statutory_documents FIRST GAZETTE |
2022-04-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2021-02-07 |
update company_status Active - Proposal to Strike off => Active |
2021-01-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
2021-01-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOAN CATHERINE ROBINSON |
2021-01-04 |
update statutory_documents CESSATION OF REGINALD PETER ROBINSON AS A PSC |
2021-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REGINALD ROBINSON |
2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2020-01-07 |
update company_status Active - Proposal to Strike off => Active |
2019-12-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
2019-10-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2019-09-07 |
update company_status Active => Active - Proposal to Strike off |
2019-08-27 |
update statutory_documents FIRST GAZETTE |
2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-02-28 |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-03-31 |
2018-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-02-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-01-11 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
2016-07-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
2016-06-06 |
update statutory_documents 04/06/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-03-08 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
2015-07-08 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
2015-06-04 |
update statutory_documents 04/06/15 FULL LIST |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER BOND |
2015-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-05-31 |
2015-05-07 |
update accounts_next_due_date 2015-01-31 => 2016-02-29 |
2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-01-31 |
2015-03-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update account_ref_month 3 => 5 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-02-28 |
2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
2014-06-20 |
update statutory_documents PREVEXT FROM 31/03/2014 TO 31/05/2014 |
2014-06-13 |
update statutory_documents 04/06/14 FULL LIST |
2014-06-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER BOND / 13/06/2014 |
2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BOND |
2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-26 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-26 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
delete sic_code 2873 - Manufacture of wire products |
2013-06-21 |
insert sic_code 25930 - Manufacture of wire products, chain and springs |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-02 |
2013-06-05 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN CATHERINE ROBINSON / 05/06/2013 |
2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOND / 05/06/2013 |
2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REGINALD PETER ROBINSON / 05/06/2013 |
2013-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BOND / 21/05/2013 |
2013-05-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2013-04-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-04-02 |
update statutory_documents FIRST GAZETTE |
2012-06-18 |
update statutory_documents 04/06/12 FULL LIST |
2012-01-08 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-09-09 |
update statutory_documents 04/06/11 NO CHANGES |
2010-09-28 |
update statutory_documents 13/06/10 NO CHANGES |
2010-08-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-05-11 |
update statutory_documents FIRST GAZETTE |
2009-10-12 |
update statutory_documents 13/06/09 FULL LIST |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS |
2009-05-11 |
update statutory_documents RETURN MADE UP TO 13/06/08; NO CHANGE OF MEMBERS |
2009-04-03 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-09-06 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
2006-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
2004-11-18 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
2004-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-18 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2003-03-04 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-06-26 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
2001-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
2000-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-06-22 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1998-07-15 |
update statutory_documents RETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS |
1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-10-10 |
update statutory_documents RETURN MADE UP TO 13/06/97; NO CHANGE OF MEMBERS |
1997-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/97 FROM:
HOWARD ROAD
PARK FARM
REDDITCH
WORCS B98 7SE |
1996-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
1996-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/96; FULL LIST OF MEMBERS |
1996-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-09-02 |
update statutory_documents RETURN MADE UP TO 13/06/94; NO CHANGE OF MEMBERS |
1993-11-18 |
update statutory_documents RETURN MADE UP TO 13/06/93; FULL LIST OF MEMBERS |
1993-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/92 FROM:
TUDOR WORKS
74 LODGE ROAD
REDDITCH
WORCESTERSHIRE B98 7BP |
1992-06-25 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
1991-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/91 FROM:
THE SQUARE
1 RADFORD ROAD
ALVECHURCH
BIRMINGHAM B48 7LD |
1991-08-12 |
update statutory_documents RETURN MADE UP TO 13/06/91; NO CHANGE OF MEMBERS |
1990-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
1990-07-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/01/89 |
1990-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/88 FROM:
166 BEDMINSTER DOWN ROAD
BRISTOL
BS13 7AG |
1988-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |