| Date | Description |
|---|
| 2024-04-07 |
delete address 49 CHERRYFIELDS GILLINGHAM DORSET ENGLAND SP8 4TJ |
| 2024-04-07 |
insert address 1 THE PHEASANTRY LONDON ROAD WINTERSLOW SALISBURY ENGLAND SP5 1BN |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-04-07 |
update registered_address |
| 2023-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2023 FROM
49 CHERRYFIELDS
GILLINGHAM
DORSET
SP8 4TJ
ENGLAND |
| 2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/23 |
| 2023-08-01 |
update statutory_documents CESSATION OF KEITH DEREK RACKHAM AS A PSC |
| 2023-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH RACKHAM |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GILES PEACHEY-AUSTING / 20/10/2021 |
| 2021-10-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GILES PEACHEY-AUSTING / 20/10/2021 |
| 2021-10-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES PEACHEY-AUSTING / 20/10/2021 |
| 2021-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 2019-10-07 |
delete address 14 FIRS CLOSE FIRSDOWN SALISBURY SP5 1SG |
| 2019-10-07 |
insert address 49 CHERRYFIELDS GILLINGHAM DORSET ENGLAND SP8 4TJ |
| 2019-10-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
14 FIRS CLOSE
FIRSDOWN
SALISBURY
SP5 1SG |
| 2019-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-08-01 |
update statutory_documents 05/06/19 STATEMENT OF CAPITAL GBP 120 |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-11-23 |
update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 1.00 |
| 2018-10-22 |
update statutory_documents THAT THE TERMS OF AN AGREEMENT PROPOSED TO BE MADE BETWEEN THE COMPANY AND THE SELLERS FOR THE PURCHASE BY THE COMPANY FROM THE SELLER OF 60 ORDINARY SHARES OF £1 EACH IN THE CAPITAL OF THE COMPANY FOR A TOTAL CONSIDERATION OF £73,400.00 AS SET OUT BE APPROVED 31/07/2018 |
| 2018-10-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-31 |
update statutory_documents CESSATION OF NARENDRA MOHANLAL LADWA AS A PSC |
| 2018-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARENDRA LADWA |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-04-07 |
update statutory_documents SOLVENCY STATEMENT DATED 06/03/17 |
| 2017-04-07 |
update statutory_documents REDUCE ISSUED CAPITAL 02/03/2017 |
| 2017-04-07 |
update statutory_documents 07/04/17 STATEMENT OF CAPITAL GBP 180 |
| 2017-04-07 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-12 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-12-09 |
update statutory_documents 13/10/16 STATEMENT OF CAPITAL GBP 180 |
| 2016-11-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-02 |
update statutory_documents SECRETARY APPOINTED MR GILES PEACHEY-AUSTING |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GREEN |
| 2015-12-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAWRENCE GREEN |
| 2015-11-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-11 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update statutory_documents 03/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-28 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 14 FIRS CLOSE FIRSDOWN SALISBURY UNITED KINGDOM SP5 1SG |
| 2014-08-07 |
insert address 14 FIRS CLOSE FIRSDOWN SALISBURY SP5 1SG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-30 |
update statutory_documents 03/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-11-05 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-03 => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-03 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DEREK RACKHAM / 03/07/2013 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-03 => 2012-07-03 |
| 2013-06-22 |
update returns_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-13 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK RACKHAM / 07/09/2012 |
| 2012-09-05 |
update statutory_documents 03/07/12 FULL LIST |
| 2012-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2012 FROM
6 CHOBHAM ROAD
KNAPHILL
WOKING
SURREY
GU21 2SU |
| 2011-10-24 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents 03/07/11 FULL LIST |
| 2010-11-22 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-07-05 |
update statutory_documents 03/07/10 FULL LIST |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILES PEACHEY-AUSTING / 03/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH DEREK RACKHAM / 03/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE GREEN / 03/07/2010 |
| 2010-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NARENDRA MOHANLAL LADWA / 03/07/2010 |
| 2010-05-20 |
update statutory_documents ADOPT ARTICLES 15/03/2010 |
| 2010-01-11 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-10 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 2009-02-27 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08 |
| 2008-12-10 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-07-24 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED GILES PEACHEY-AUSTING |
| 2007-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 2006-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-05 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-02-25 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 2004-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-31 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents £ IC 200/150
21/12/02
£ SR 50@1=50 |
| 2003-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-10 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2003-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-09 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
| 2002-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/01 FROM:
PLEASLEY VALE BUSINESS PARK
OUTGANG LANE
PLEASLEY MANSFIELD
NOTTINGHAMSHIRE NG19 8RL |
| 2001-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-15 |
update statutory_documents NC INC ALREADY ADJUSTED
16/10/00 |
| 2000-11-15 |
update statutory_documents £ NC 100/1000
16/10/0 |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-20 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 2000-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 2000-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-01 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 1998-07-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |