| Date | Description |
|---|
| 2024-04-07 |
delete address THAMES HOUSE ROMAN SQUARE SITTINGBOURNE KENT ME10 4BJ |
| 2024-04-07 |
insert address 4 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-04-07 |
update company_status Active => Liquidation |
| 2024-04-07 |
update registered_address |
| 2023-10-26 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-10-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, NO UPDATES |
| 2017-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES HORTON |
| 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 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-09-07 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-08-12 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-30 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-09 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-29 |
update statutory_documents 04/06/15 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 |
| 2014-11-26 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-08-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-07-28 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORTON / 28/07/2014 |
| 2014-02-07 |
insert company_previous_name EURO PUMP SOLUTIONS (UK) LIMITED |
| 2014-02-07 |
update name EURO PUMP SOLUTIONS (UK) LIMITED => EPS FLOORING LIMITED |
| 2014-01-10 |
update statutory_documents COMPANY NAME CHANGED EURO PUMP SOLUTIONS (UK) LIMITED
CERTIFICATE ISSUED ON 10/01/14 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-05 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-08-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-07-18 |
update statutory_documents 04/06/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
delete sic_code 4543 - Floor and wall covering |
| 2013-06-21 |
delete sic_code 4545 - Other building completion |
| 2013-06-21 |
insert sic_code 43330 - Floor and wall covering |
| 2013-06-21 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-06-21 |
update statutory_documents 04/06/12 FULL LIST |
| 2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 04/06/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 04/06/10 FULL LIST |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HORTON / 04/06/2010 |
| 2009-12-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 2008-12-09 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 2008-12-01 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY IRENE HORTON |
| 2008-12-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
5 THE STREET
WICKHAM BISHOPS
WITHAM
ESSEX
CM8 3NL |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 04/06/07; NO CHANGE OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-07-10 |
update statutory_documents RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-14 |
update statutory_documents RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 2004-12-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/04 FROM:
THAMES HOUSE
ROMAN SQUARE
SITTINGBOURNE
KENT ME10 4BJ |
| 2004-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-08-12 |
update statutory_documents RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2004-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-03 |
update statutory_documents RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2002-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 2000-06-30 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/01/00 |
| 2000-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/99 FROM:
GREENGAGES
UPPER STATION ROAD
HENFIELD
WEST SUSSEX BN5 9PJ |
| 1999-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/98 FROM:
381 KINGSWAY
HOVE
EAST SUSSEX BN3 4QD |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1998-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |