| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LARNER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINS |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEECH |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASMYTH GROUP LIMITED |
| 2023-05-11 |
update statutory_documents CESSATION OF NASMYTH GROUP LIMITED AS A PSC |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOVER 24 LIMITED / 02/11/2022 |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN UPTON |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CALAMADA ROBINS |
| 2022-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DOVER 24 LIMITED |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 1 => 4 |
| 2021-10-27 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/04/2022 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR SIMON WILLIAM BEECH |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 8 => 9 |
| 2020-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032154170009 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-07-08 |
update num_mort_outstanding 2 => 1 |
| 2018-07-08 |
update num_mort_satisfied 7 => 8 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 12/02/2018 |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 2017-12-09 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-08 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
delete sic_code 25620 - Machining |
| 2017-08-07 |
delete sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2017-08-07 |
delete sic_code 33160 - Repair and maintenance of aircraft and spacecraft |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-01 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-07-08 |
delete sic_code 33110 - Repair of fabricated metal products |
| 2015-07-08 |
insert sic_code 99999 - Dormant Company |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-06-29 |
update statutory_documents 24/06/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-08-07 |
delete address NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY ENGLAND CV7 9FT |
| 2014-08-07 |
insert address NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-15 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE MOORE |
| 2013-10-07 |
update num_mort_charges 8 => 9 |
| 2013-10-07 |
update num_mort_outstanding 1 => 2 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032154170009 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-07-02 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
insert sic_code 33110 - Repair of fabricated metal products |
| 2013-06-21 |
insert sic_code 33160 - Repair and maintenance of aircraft and spacecraft |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-06-25 |
update statutory_documents 24/06/12 FULL LIST |
| 2011-08-11 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
6 MANOR FARM COURT
OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
MK12 5NN |
| 2010-06-24 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE DESMOND MOORE / 24/06/2010 |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2008-12-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2008-06-25 |
update statutory_documents ADOPT ARTICLES 02/06/2008 |
| 2008-06-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAME YOUNG |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 2008-06-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-09-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-18 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2006-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/01/07 |
| 2006-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/06 FROM:
158 RICHMOND PARK ROAD
BOURNEMOUTH
DORSET
BH8 8TW |
| 2006-08-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2006-08-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 2006-08-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-08-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 2005-07-01 |
update statutory_documents RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 2004-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-12 |
update statutory_documents RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-07-28 |
update statutory_documents RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2001-07-06 |
update statutory_documents RETURN MADE UP TO 24/06/01; NO CHANGE OF MEMBERS |
| 2000-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-07-11 |
update statutory_documents RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 2000-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 24/06/99; NO CHANGE OF MEMBERS |
| 1999-04-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-07-31 |
update statutory_documents RETURN MADE UP TO 24/06/98; NO CHANGE OF MEMBERS |
| 1997-12-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-10-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/09/97 |
| 1997-09-24 |
update statutory_documents RETURN MADE UP TO 24/06/97; FULL LIST OF MEMBERS |
| 1997-08-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-06-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/97 TO 30/04/97 |
| 1996-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/96 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1996-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |