| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-29 => 2023-04-28 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update num_mort_outstanding 1 => 0 |
| 2023-06-07 |
update num_mort_satisfied 2 => 3 |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034114150003 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-29 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/04/22 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-01 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2022-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/21 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-08-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER RUSHTON |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-26 => 2020-05-01 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-02-07 |
update account_category GROUP => FULL |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-27 => 2019-04-26 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 26/04/19 |
| 2019-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON SMITH |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-28 => 2018-04-27 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/18 |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 2018-07-02 |
update statutory_documents ADOPT ARTICLES 08/06/2018 |
| 2018-06-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WHS HOLDCO 1 LIMITED |
| 2018-06-21 |
update statutory_documents CESSATION OF CLINTON GARY SMITH AS A PSC |
| 2017-12-10 |
update accounts_last_madeup_date 2016-04-29 => 2017-04-28 |
| 2017-12-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/17 |
| 2017-11-08 |
update num_mort_charges 2 => 3 |
| 2017-11-08 |
update num_mort_outstanding 0 => 1 |
| 2017-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034114150003 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-01 => 2016-04-29 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/16 |
| 2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-02 => 2015-05-01 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-29 => 2015-07-29 |
| 2015-09-08 |
update returns_next_due_date 2015-08-26 => 2016-08-26 |
| 2015-08-14 |
update statutory_documents 29/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-26 => 2014-05-02 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-29 => 2014-07-29 |
| 2014-08-07 |
update returns_next_due_date 2014-08-26 => 2015-08-26 |
| 2014-07-29 |
update statutory_documents 29/07/14 FULL LIST |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-04-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-27 => 2013-04-26 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/13 |
| 2013-11-28 |
update statutory_documents ADOPT ARTICLES 08/10/2013 |
| 2013-11-28 |
update statutory_documents 01/11/13 STATEMENT OF CAPITAL GBP 11111 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-29 => 2013-07-29 |
| 2013-08-01 |
update returns_next_due_date 2013-08-26 => 2014-08-26 |
| 2013-07-29 |
update statutory_documents 29/07/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-29 => 2012-04-27 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-29 => 2012-07-29 |
| 2013-06-21 |
update returns_next_due_date 2012-08-26 => 2013-08-26 |
| 2013-01-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/12 |
| 2012-10-25 |
update statutory_documents DIRECTOR APPOINTED MR BRADLEY JAMES SMITH |
| 2012-07-31 |
update statutory_documents 29/07/12 FULL LIST |
| 2011-11-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/11 |
| 2011-08-02 |
update statutory_documents 29/07/11 FULL LIST |
| 2010-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-08-17 |
update statutory_documents 29/07/10 FULL LIST |
| 2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON HARVEY SMITH / 29/07/2010 |
| 2009-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/09 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/08 |
| 2008-08-01 |
update statutory_documents RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 2007-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/07 |
| 2007-08-02 |
update statutory_documents RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 2006-05-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 2005-03-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/03 |
| 2003-08-28 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-08-26 |
update statutory_documents RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 2003-01-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/02 |
| 2002-10-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS |
| 2001-02-14 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 28/04/00 |
| 2000-08-24 |
update statutory_documents RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 2000-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 01/05/99 |
| 1999-10-19 |
update statutory_documents £ NC 10000/50000
01/10/99 |
| 1999-10-19 |
update statutory_documents NC INC ALREADY ADJUSTED 01/10/99 |
| 1999-10-19 |
update statutory_documents RE OPTION SCHEME 01/10/99 |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98 |
| 1998-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-08-20 |
update statutory_documents RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 1998-06-23 |
update statutory_documents AGREEMENT |
| 1998-06-23 |
update statutory_documents ADOPT MEM AND ARTS 18/05/98 |
| 1998-05-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/98 TO 30/04/98 |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |