Date | Description |
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 |
2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
2022-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
2021-04-21 |
update statutory_documents ADOPT ARTICLES 12/03/2021 |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-03-07 |
delete sic_code 28131 - Manufacture of pumps |
2019-03-07 |
delete sic_code 36000 - Water collection, treatment and supply |
2019-03-07 |
delete sic_code 37000 - Sewerage |
2019-03-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, WITH UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-04 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-03-12 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
2016-03-12 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
2016-02-23 |
update statutory_documents 08/02/16 FULL LIST |
2015-12-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-12-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-13 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
2015-04-07 |
delete address PUMP HOUSE UNIT 12 BILTON ROAD INDUSTRIAL ESTATE ERITH KENT ENGLAND DA8 2AN |
2015-04-07 |
insert address PUMP HOUSE UNIT 12 BILTON ROAD INDUSTRIAL ESTATE ERITH KENT DA8 2AN |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-03-06 |
update statutory_documents 08/02/15 FULL LIST |
2015-02-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address BECO WORKS CRICKET LANE OFF KENT HOUSE LANE BECKENHAM KENT BR3 1LA |
2014-08-07 |
insert address PUMP HOUSE UNIT 12 BILTON ROAD INDUSTRIAL ESTATE ERITH KENT ENGLAND DA8 2AN |
2014-08-07 |
update registered_address |
2014-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2014 FROM
BECO WORKS CRICKET LANE
OFF KENT HOUSE LANE
BECKENHAM
KENT
BR3 1LA |
2014-03-07 |
delete address BECO WORKS CRICKET LANE OFF KENT HOUSE LANE BECKENHAM KENT UNITED KINGDOM BR3 1LA |
2014-03-07 |
delete sic_code 96090 - Other service activities n.e.c. |
2014-03-07 |
insert address BECO WORKS CRICKET LANE OFF KENT HOUSE LANE BECKENHAM KENT BR3 1LA |
2014-03-07 |
insert sic_code 28131 - Manufacture of pumps |
2014-03-07 |
insert sic_code 36000 - Water collection, treatment and supply |
2014-03-07 |
insert sic_code 37000 - Sewerage |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
2014-03-07 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
2014-02-10 |
update statutory_documents 08/02/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-12-20 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
delete sic_code 74990 - Non-trading company |
2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-02-25 |
update statutory_documents 08/02/13 FULL LIST |
2012-10-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents 08/02/12 FULL LIST |
2011-10-25 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA KAVANAGH / 07/07/2011 |
2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MARK KAVANAGH / 07/07/2011 |
2011-07-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA KAVANAGH / 07/07/2011 |
2011-03-22 |
update statutory_documents 08/02/11 FULL LIST |
2011-01-25 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-02-09 |
update statutory_documents 08/02/10 FULL LIST |
2009-10-29 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-01-28 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2009-01-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
BECO WORKS CRICKET LANE
KENT HOUSE LANE
BECKENHAM
KENT
BR3 1LA |
2008-03-27 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
2008-01-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-02-18 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
2006-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2006-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
2005-03-03 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2005-02-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2004-02-06 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS |
2003-03-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-02-14 |
update statutory_documents RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
2001-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/01 FROM:
UNIT 2B
BECO WORKS
KENT HOUSE LANE
BECKENHAM KENT BR3 1LA |
2001-06-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-06-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
2001-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-21 |
update statutory_documents SECRETARY RESIGNED |
2000-02-29 |
update statutory_documents RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
2000-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-12-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
1999-12-03 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
1999-12-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1999-03-09 |
update statutory_documents RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
1999-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS |
1997-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
1997-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
1997-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-02-25 |
update statutory_documents RETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS |
1996-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-13 |
update statutory_documents RETURN MADE UP TO 08/02/96; NO CHANGE OF MEMBERS |
1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
1995-03-29 |
update statutory_documents RETURN MADE UP TO 08/02/95; NO CHANGE OF MEMBERS |
1995-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
1994-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
1994-03-04 |
update statutory_documents RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS |
1993-02-21 |
update statutory_documents RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS |
1993-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/92 |
1993-02-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/02/93 |
1992-04-02 |
update statutory_documents RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS |
1991-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/91 |
1991-06-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/91 |
1990-04-23 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
1990-03-14 |
update statutory_documents COMPANY NAME CHANGED
AIRLAWN ENGINEERING LIMITED
CERTIFICATE ISSUED ON 15/03/90 |
1990-03-14 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 14/03/90 |
1990-03-08 |
update statutory_documents NC INC ALREADY ADJUSTED
02/03/90 |
1990-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/90 FROM:
TEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
1990-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-03-08 |
update statutory_documents ADOPT MEM AND ARTS 02/03/90 |
1990-03-08 |
update statutory_documents £ NC 100/900
02/03/90 |
1990-02-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |