PUMP TECHNICAL SALES LIMITED - History of Changes


DateDescription
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