Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2023-10-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
2023-08-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-08-08 |
update statutory_documents FIRST GAZETTE |
2023-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-08-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-10 |
update statutory_documents FIRST GAZETTE |
2021-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-10-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2018-02-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA ANN NEALE |
2018-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, NO UPDATES |
2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA NEALE |
2018-02-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY NEALE |
2017-10-07 |
update company_status Voluntary Arrangement => Active |
2017-09-13 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-04-27 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
2017-04-27 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-02-21 |
update statutory_documents 20/05/16 FULL LIST |
2016-08-02 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2016 |
2016-01-08 |
delete address UNIT 1 COLNE WAY INDUSTRAIL ESTATE WATFORD HERTFORDSHIRE WD24 7GA |
2016-01-08 |
insert address UNIT 6 CRAVENS YARD CHURCH STREET EVESHAM WORCESTERSHIRE ENGLAND WR11 1DS |
2016-01-08 |
update registered_address |
2015-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2015 FROM
UNIT 1 COLNE WAY INDUSTRAIL ESTATE
WATFORD
HERTFORDSHIRE
WD24 7GA |
2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-10-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
2015-10-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
2015-09-22 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-09-22 |
update statutory_documents 20/05/15 FULL LIST |
2015-08-21 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-11-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
2014-11-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
2014-10-15 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-10-15 |
update statutory_documents 20/05/14 FULL LIST |
2014-07-24 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2014 |
2013-10-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-10-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-07 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
2013-10-07 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
2013-09-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-26 |
update statutory_documents 20/05/13 FULL LIST |
2013-07-17 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/07/2013 |
2013-06-25 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-25 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-25 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
2013-06-25 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
2013-06-21 |
update company_status Active => Voluntary Arrangement |
2013-02-13 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2013-02-13 |
update statutory_documents 20/05/12 FULL LIST |
2012-07-12 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-10 |
update statutory_documents 20/05/11 FULL LIST |
2011-02-28 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-08-09 |
update statutory_documents 20/05/10 FULL LIST |
2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY DONALD NEALE / 01/01/2010 |
2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CHRISTINA ANN NEALE / 01/01/2010 |
2010-02-19 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-08-17 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
2009-03-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2008 FROM
UNIT H HOUNDSWOOD GATE
HARPER LANE
RADLETT
HERTS
WD7 7HU |
2008-03-27 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
2007-10-03 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
2007-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-06-12 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
2006-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/06 FROM:
WENTA BUSINESS CENTRE
UNIT 33 COLNE WAY
WATFORD
WD2 4ND |
2006-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-07-29 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
2005-03-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-07-23 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
2003-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
2002-07-11 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
2000-08-11 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
1999-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS |
1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
1999-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/99 FROM:
273/275 HIGH STREET
WELLINGTON HOUSE
ST ALBANS
HERTFORDSHIRE AL2 1HA |
1998-07-21 |
update statutory_documents RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS |
1998-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-05-07 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-06-13 |
update statutory_documents DIRECTOR RESIGNED |
1997-06-13 |
update statutory_documents SECRETARY RESIGNED |
1997-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |