Date | Description |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-06-22 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
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 |
2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, WITH UPDATES |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-19 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-02-23 |
update statutory_documents DIRECTOR APPOINTED SHAUN ANDREW SMITH |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES |
2020-10-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW OWEN SMITH / 18/08/2018 |
2019-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW OWEN SMITH / 18/08/2017 |
2019-08-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-08-12 |
update statutory_documents CESSATION OF SHIRLEY SMITH AS A PSC |
2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES |
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 |
2018-08-22 |
update statutory_documents CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
2018-08-20 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-04-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH |
2016-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHIRLEY SMITH / 07/11/2016 |
2016-10-19 |
update statutory_documents 15/03/16 STATEMENT OF CAPITAL GBP 100.00 |
2016-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-09-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
2016-09-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2015-09-08 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-09-08 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-08-13 |
update statutory_documents 12/08/15 FULL LIST |
2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-05-29 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-12 |
update statutory_documents 12/08/14 FULL LIST |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-07-18 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
2013-06-22 |
insert sic_code 25620 - Machining |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
2013-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARL SMITH / 25/04/2013 |
2013-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP CARL SMITH / 25/04/2013 |
2012-08-13 |
update statutory_documents 12/08/12 FULL LIST |
2012-07-25 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-08-12 |
update statutory_documents 12/08/11 FULL LIST |
2010-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
2010-10-12 |
update statutory_documents 12/08/10 FULL LIST |
2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-09-03 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2008-11-03 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-08-29 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
2007-09-21 |
update statutory_documents RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS |
2007-01-02 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
2005-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
2004-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
2004-09-10 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
2003-09-11 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
2003-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
2002-09-17 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
2001-10-02 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
2001-07-13 |
update statutory_documents DIRECTOR RESIGNED |
2001-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
2000-09-08 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
1999-10-19 |
update statutory_documents ALTER MEM AND ARTS 12/10/99 |
1999-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/99; NO CHANGE OF MEMBERS |
1999-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
1998-08-28 |
update statutory_documents RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
1997-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
1997-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/11/97 |
1996-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/96 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1996-09-10 |
update statutory_documents DIRECTOR RESIGNED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1996-09-10 |
update statutory_documents SECRETARY RESIGNED |
1996-08-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |