| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-30 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-26 |
update statutory_documents SECOND FILING OF AP01 FOR DAWN RIGBY |
| 2022-04-26 |
update statutory_documents SECOND FILING OF AP01 FOR MARTYN FRANCIS WILLIAMS |
| 2022-04-05 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address UNITS B1-B5 TWEEDALE INDUSTRIAL ESTATE TELFORD SHROPSHIRE TF7 4JR |
| 2021-09-07 |
insert address UNITS N1 & N2 TWEEDALE INDUSTRIAL ESTATE TELFORD SHROPSHIRE UNITED KINGDOM TF7 4JR |
| 2021-09-07 |
update registered_address |
| 2021-08-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/08/2021 FROM
UNITS B1-B5
TWEEDALE INDUSTRIAL ESTATE
TELFORD
SHROPSHIRE
TF7 4JR |
| 2021-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-07 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN FRANCIS WILLIAMS |
| 2020-12-14 |
update statutory_documents DIRECTOR APPOINTED MS DAWN RIGBY |
| 2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY BEVAN |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-02-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-23 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-18 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-14 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-04-14 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-25 |
update statutory_documents ADOPT ARTICLES 05/11/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-19 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-05-13 |
update statutory_documents SECRETARY APPOINTED MS DAWN RIGBY |
| 2014-05-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM POWELL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-01-03 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-19 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-22 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-05-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-12 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-06-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-20 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-28 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-08-19 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 1998-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-05 |
update statutory_documents RETURN MADE UP TO 01/08/97; FULL LIST OF MEMBERS |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |