| Date | Description |
|---|
| 2023-06-07 |
delete sic_code 74990 - Non-trading company |
| 2023-06-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2023-06-07 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-19 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, WITH UPDATES |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-24 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-09-08 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-03 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-02 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-09-04 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address BRIDGE ROAD BUSINESS PARK WESTON SUPER MARE NORTH SOMERSET BS23 3NE |
| 2018-06-07 |
insert address TALLFORD HOUSE 38 WALLISCOTE ROAD WESTON-SUPER-MARE NORTH SOMERSET ENGLAND BS23 1LP |
| 2018-06-07 |
update registered_address |
| 2018-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2018 FROM
BRIDGE ROAD BUSINESS PARK
WESTON SUPER MARE
NORTH SOMERSET
BS23 3NE |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-03-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCALLISTER |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-03 => 2015-09-03 |
| 2015-10-08 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-09-22 |
update statutory_documents 03/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCALLISTER / 02/09/2015 |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN PHILIP JOHNSON / 02/09/2015 |
| 2015-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR IAN PHILIP JOHNSON / 02/09/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-02-02 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-03 => 2014-09-03 |
| 2014-10-07 |
update returns_next_due_date 2014-10-01 => 2015-10-01 |
| 2014-09-22 |
update statutory_documents 03/09/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-16 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-03 => 2013-09-03 |
| 2013-10-07 |
update returns_next_due_date 2013-10-01 => 2014-10-01 |
| 2013-09-12 |
update statutory_documents 03/09/13 FULL LIST |
| 2013-06-25 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-22 |
delete sic_code 7499 - Non-trading company |
| 2013-06-22 |
insert sic_code 74990 - Non-trading company |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-03 => 2012-09-03 |
| 2013-06-22 |
update returns_next_due_date 2012-10-01 => 2013-10-01 |
| 2013-02-25 |
update statutory_documents 30/11/12 TOTAL EXEMPTION FULL |
| 2012-09-25 |
update statutory_documents 03/09/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 03/09/11 FULL LIST |
| 2011-08-08 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 03/09/10 FULL LIST |
| 2010-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM MCALLISTER / 01/10/2009 |
| 2010-03-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 03/09/09 FULL LIST |
| 2009-03-16 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS |
| 2008-03-18 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-09-04 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-09-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS |
| 2007-04-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-09-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-05 |
update statutory_documents RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS |
| 2002-05-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-09-11 |
update statutory_documents RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS |
| 2001-07-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-09-12 |
update statutory_documents RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS |
| 2000-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 03/09/99; NO CHANGE OF MEMBERS |
| 1998-10-08 |
update statutory_documents RETURN MADE UP TO 03/09/98; FULL LIST OF MEMBERS |
| 1998-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1997-11-07 |
update statutory_documents RETURN MADE UP TO 03/09/97; NO CHANGE OF MEMBERS |
| 1997-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1996-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/96; NO CHANGE OF MEMBERS |
| 1996-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 03/09/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 03/09/94; NO CHANGE OF MEMBERS |
| 1994-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1993-09-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-28 |
update statutory_documents RETURN MADE UP TO 03/09/93; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1992-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 03/09/92; FULL LIST OF MEMBERS |
| 1992-05-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
4 BISHOPS AVENUE
NORTHWOOD
MIDDLESEX
HA6 3DG |
| 1991-10-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-09-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |