| Date | Description |
|---|
| 2023-10-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-01-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ROBERT BRASH |
| 2022-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, WITH UPDATES |
| 2022-09-08 |
delete address CROSS ROADS, LONGCLIFFE, NR.BRASSINGTON, DERBYSHIRE. DE4 4HN |
| 2022-09-08 |
insert address 39 - 40 KEPLER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH ENGLAND B79 7XE |
| 2022-09-08 |
update registered_address |
| 2022-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2022 FROM
CROSS ROADS,
LONGCLIFFE,
NR.BRASSINGTON,
DERBYSHIRE.
DE4 4HN |
| 2022-08-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BRASH |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLYMPIC COMPACTOR RENTALS (UK) LTD |
| 2022-08-17 |
update statutory_documents CESSATION OF EMMA LOUISE CARSON AS A PSC |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA CARSON |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CARSON |
| 2022-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMMA CARSON |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES |
| 2019-09-17 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN CARSON |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENT |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-18 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-20 => 2015-09-20 |
| 2015-10-09 |
update returns_next_due_date 2015-10-18 => 2016-10-18 |
| 2015-09-23 |
update statutory_documents 20/09/15 FULL LIST |
| 2015-07-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-20 => 2014-09-20 |
| 2014-10-07 |
update returns_next_due_date 2014-10-18 => 2015-10-18 |
| 2014-09-24 |
update statutory_documents 20/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-20 => 2013-09-20 |
| 2013-10-07 |
update returns_next_due_date 2013-10-18 => 2014-10-18 |
| 2013-09-20 |
update statutory_documents 20/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-20 => 2012-09-20 |
| 2013-06-22 |
update returns_next_due_date 2012-10-18 => 2013-10-18 |
| 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 |
| 2012-09-24 |
update statutory_documents 20/09/12 FULL LIST |
| 2012-06-15 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-29 |
update statutory_documents 20/09/11 FULL LIST |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE CARSON |
| 2011-01-12 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE CARSON |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHEA BENT |
| 2011-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHEA BENT |
| 2010-09-29 |
update statutory_documents 20/09/10 FULL LIST |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HILAIRE BENT / 01/09/2010 |
| 2010-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANTHEA JOY BENT / 01/09/2010 |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents 20/09/09 FULL LIST |
| 2009-08-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-01 |
update statutory_documents RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-09-16 |
update statutory_documents RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-10-14 |
update statutory_documents RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS |
| 2002-07-30 |
update statutory_documents £ IC 100/50
18/01/02
£ SR 50@1=50 |
| 2002-07-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2002-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-27 |
update statutory_documents RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-10-08 |
update statutory_documents RETURN MADE UP TO 20/09/99; NO CHANGE OF MEMBERS |
| 1999-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 20/09/98; FULL LIST OF MEMBERS |
| 1998-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-10-06 |
update statutory_documents RETURN MADE UP TO 20/09/97; NO CHANGE OF MEMBERS |
| 1997-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-10-04 |
update statutory_documents RETURN MADE UP TO 20/09/96; NO CHANGE OF MEMBERS |
| 1996-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-29 |
update statutory_documents RETURN MADE UP TO 20/09/95; FULL LIST OF MEMBERS |
| 1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-10-10 |
update statutory_documents RETURN MADE UP TO 20/09/94; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-10-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/93; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-10-12 |
update statutory_documents RETURN MADE UP TO 20/09/92; FULL LIST OF MEMBERS |
| 1991-10-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1991-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/91 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y OHP |
| 1991-10-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |