| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GARSDEN |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-09-27 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN GARSDEN |
| 2023-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN BEALE |
| 2023-07-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE ROBERT MCGILL / 19/06/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JAMES BEALE / 01/03/2022 |
| 2022-09-28 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-09-01 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HARRISON BEALE & OWEN LTD
15 QUEENS ROAD
COVENTRY
WEST MIDLANDS
CV1 3DE
ENGLAND |
| 2021-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE ROBERT MCGILL / 30/08/2021 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-24 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. SHANE ROBERT MCGILL / 11/10/2017 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 11/10/2017 |
| 2017-12-09 |
delete address 15 QUEENS ROAD COVENTRY CV1 3DE |
| 2017-12-09 |
insert address SEVEN STARS HOUSE 1 WHELER ROAD COVENTRY ENGLAND CV3 4LB |
| 2017-12-09 |
update registered_address |
| 2017-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2017 FROM, 15 QUEENS ROAD, COVENTRY, CV1 3DE |
| 2017-11-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 11/10/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHANE ROBERT MCGILL / 11/10/2017 |
| 2017-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHIRLEY ANN MCGILL / 11/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-13 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-30 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-07 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-11 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-10-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-02 |
update statutory_documents SECOND FILING WITH MUD 16/02/12 FOR FORM AR01 |
| 2014-10-02 |
update statutory_documents SECOND FILING WITH MUD 16/02/13 FOR FORM AR01 |
| 2014-10-02 |
update statutory_documents SECOND FILING WITH MUD 16/02/14 FOR FORM AR01 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete company_previous_name SUPANOVA SYSTEMS LIMITED |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-11 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-24 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-03-16 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-22 |
update statutory_documents 16/02/11 FULL LIST |
| 2011-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 22/02/2011 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 10/12/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 10/12/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHANE ROBERT MCGILL / 20/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS. SHIRLEY ANN MCGILL / 20/11/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY ANN MCGILL / 20/11/2010 |
| 2010-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-04 |
update statutory_documents SECTION 519 |
| 2010-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2010-02-22 |
update statutory_documents 16/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS |
| 2008-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-12 |
update statutory_documents RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS |
| 2006-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-02-25 |
update statutory_documents RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 16/02/04; FULL LIST OF MEMBERS |
| 2003-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-02-09 |
update statutory_documents RETURN MADE UP TO 16/02/03; FULL LIST OF MEMBERS |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-07-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-19 |
update statutory_documents RETURN MADE UP TO 16/02/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/01; FULL LIST OF MEMBERS |
| 2000-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 16/02/00; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/99; NO CHANGE OF MEMBERS |
| 1998-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 16/02/98; FULL LIST OF MEMBERS |
| 1997-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-11-03 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/96 |
| 1997-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents RETURN MADE UP TO 16/02/97; NO CHANGE OF MEMBERS |
| 1996-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-02-26 |
update statutory_documents RETURN MADE UP TO 16/02/96; NO CHANGE OF MEMBERS |
| 1996-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-10-19 |
update statutory_documents SHARES AGREEMENT OTC |
| 1995-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/95 FROM:
15 GUYS CLIFFE ROAD, LEAMINGTON SPA, CV32 5BZ |
| 1995-05-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents RETURN MADE UP TO 16/02/95; FULL LIST OF MEMBERS |
| 1995-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 16/02/94; CHANGE OF MEMBERS |
| 1994-08-09 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/94 |
| 1994-06-03 |
update statutory_documents COMPANY NAME CHANGED
SUPANOVA SYSTEMS LIMITED
CERTIFICATE ISSUED ON 06/06/94 |
| 1993-02-23 |
update statutory_documents RETURN MADE UP TO 16/02/93; FULL LIST OF MEMBERS |
| 1993-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-02-10 |
update statutory_documents RETURN MADE UP TO 16/02/92; NO CHANGE OF MEMBERS |
| 1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/91 FROM:
UNIT 9, LADBROKE PARK, MILLERS ROAD, WARWICK CV34 5AE |
| 1990-05-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1990-04-30 |
update statutory_documents COMPANY NAME CHANGED
BARTONS BAR LIMITED
CERTIFICATE ISSUED ON 01/05/90 |
| 1990-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/90 FROM:
TEMPLE HOUSE, 20 HOLYWELL ROW, LONDON, EC2A 4JB |
| 1990-04-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-24 |
update statutory_documents £ NC 100/10000
09/04/90 |
| 1990-04-24 |
update statutory_documents ADOPT MEM AND ARTS 09/04/90 |
| 1990-04-24 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/90 |
| 1990-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |