Date | Description |
2024-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
2024-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
2023-04-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
2023-04-07 |
insert sic_code 99999 - Dormant Company |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-07-31 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-06-07 |
update account_ref_month 7 => 12 |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
2022-05-19 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 31/12/2021 |
2022-05-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
2021-12-07 |
delete address 2 YORK ROAD LEAMINGTON SPA ENGLAND CV31 3PR |
2021-12-07 |
insert address HIGHCROFT DEADMANS ASH LANE SARRATT RICKMANSWORTH ENGLAND WD3 6AL |
2021-12-07 |
update registered_address |
2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT PAUL SCOTT |
2021-11-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL NEWBERY REGISTER LTD |
2021-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2021 FROM
2 YORK ROAD
LEAMINGTON SPA
CV31 3PR
ENGLAND |
2021-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW WILLIAM TODD |
2021-10-12 |
update statutory_documents SECRETARY APPOINTED MR ANDREW WILLIAM TODD |
2021-10-12 |
update statutory_documents CESSATION OF PETER JOHN MCKIM THOMPSON AS A PSC |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER THOMPSON |
2021-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER THOMPSON |
2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-07-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2021-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
2020-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-09-07 |
delete address CANAL COTTAGE HINKSFORD LANE KINGSWINFORD WEST MIDLANDS DY6 0BH |
2019-09-07 |
insert address 2 YORK ROAD LEAMINGTON SPA ENGLAND CV31 3PR |
2019-09-07 |
update registered_address |
2019-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/2019 FROM
CANAL COTTAGE
HINKSFORD LANE
KINGSWINFORD
WEST MIDLANDS
DY6 0BH |
2019-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2019-05-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MCKIM THOMPSON |
2019-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN MCKIM THOMPSON |
2019-05-02 |
update statutory_documents CESSATION OF IAN MCKIM THOMPSON AS A PSC |
2019-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN THOMPSON |
2018-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
2018-05-10 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-08-12 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
2015-08-12 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
2015-07-28 |
update statutory_documents 07/07/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-04-30 |
2015-04-07 |
update accounts_next_due_date 2015-04-30 => 2015-05-31 |
2015-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-08-07 |
update returns_last_madeup_date 2013-07-07 => 2014-07-07 |
2014-08-07 |
update returns_next_due_date 2014-08-04 => 2015-08-04 |
2014-07-21 |
update statutory_documents 07/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
2013-08-01 |
update returns_last_madeup_date 2012-07-07 => 2013-07-07 |
2013-08-01 |
update returns_next_due_date 2013-08-04 => 2014-08-04 |
2013-07-17 |
update statutory_documents 07/07/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 2911 - Manufacture engines, not aircraft, etc. |
2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2013-06-22 |
update returns_last_madeup_date 2011-07-07 => 2012-07-07 |
2013-06-22 |
update returns_next_due_date 2012-08-04 => 2013-08-04 |
2013-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
2012-08-14 |
update statutory_documents 07/07/12 FULL LIST |
2012-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
2011-08-04 |
update statutory_documents 07/07/11 FULL LIST |
2011-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
2010-08-13 |
update statutory_documents 07/07/10 NO CHANGES |
2010-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
2009-08-04 |
update statutory_documents RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
2009-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
2008-07-23 |
update statutory_documents RETURN MADE UP TO 07/07/08; NO CHANGE OF MEMBERS |
2008-06-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
2007-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS |
2006-10-10 |
update statutory_documents RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
2006-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
2005-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
2005-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
2005-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
2004-08-12 |
update statutory_documents RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
2003-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
2003-07-18 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
2002-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
2002-07-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-30 |
update statutory_documents SECRETARY RESIGNED |
2002-07-30 |
update statutory_documents RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
2002-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
2001-07-17 |
update statutory_documents RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
2001-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
2000-07-12 |
update statutory_documents RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
2000-01-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/01/00 |
2000-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
1999-07-05 |
update statutory_documents RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
1998-07-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |