| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-07 |
delete address 80 FEATHERSTONE LANE FEATHERSTONE LANE FEATHERSTONE PONTEFRACT ENGLAND WF7 6LR |
| 2023-07-07 |
insert address UNIT 4 RIPLEY CLOSE NORMANTON INDUSTRIAL ESTATE NORMANTON ENGLAND WF6 1TB |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
80 FEATHERSTONE LANE FEATHERSTONE LANE
FEATHERSTONE
PONTEFRACT
WF7 6LR
ENGLAND |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/23, NO UPDATES |
| 2023-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PRECISION AUDIO GROUP LIMITED / 28/04/2023 |
| 2023-04-28 |
update statutory_documents CESSATION OF MARK ANDREW BARNES AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARNES / 25/11/2022 |
| 2022-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW BARNES / 25/11/2022 |
| 2022-11-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANDREW BARNES / 25/11/2022 |
| 2022-05-07 |
insert sic_code 55100 - Hotels and similar accommodation |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-07 |
delete address SOVEREIGN HOUSE GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE WF10 5QS |
| 2021-02-07 |
insert address 80 FEATHERSTONE LANE FEATHERSTONE LANE FEATHERSTONE PONTEFRACT ENGLAND WF7 6LR |
| 2021-02-07 |
update reg_address_care_of PRECISION DEVICES => null |
| 2021-02-07 |
update registered_address |
| 2020-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2020 FROM
C/O PRECISION DEVICES
SOVEREIGN HOUSE GILCAR WAY
WAKEFIELD EUROPORT
CASTLEFORD
WEST YORKSHIRE
WF10 5QS |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BARNES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2018-11-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW BARNES |
| 2017-11-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION AUDIO GROUP LIMITED |
| 2017-11-10 |
update statutory_documents CESSATION OF ARTHUR BARNES AS A PSC |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE BARNES |
| 2017-10-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE BARNES |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BARNES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-07 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2015-11-02 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update num_mort_outstanding 1 => 0 |
| 2015-01-07 |
update num_mort_satisfied 0 => 1 |
| 2014-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038607690001 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-07 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARNES |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038607690001 |
| 2013-12-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address SOVEREIGN HOUSE GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE ENGLAND WF10 5QS |
| 2013-11-07 |
insert address SOVEREIGN HOUSE GILCAR WAY WAKEFIELD EUROPORT CASTLEFORD WEST YORKSHIRE WF10 5QS |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-25 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2012-12-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARNES / 17/10/2012 |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARNES / 17/10/2012 |
| 2012-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE BARNES / 17/10/2012 |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
C/O PRECISION DEVICES
SOVEREIGN HOUSE GILCAR WAY
WAKEFIELD EUROPORT
CASTLEFORD
WEST YORKSHIE
WF10 5QS
UNITED KINGDOM |
| 2011-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2011 FROM
THE TOWERS 381 BARNSLEY ROAD
WAKEFIELD
WEST YORKSHIRE
WF2 6BA |
| 2010-12-22 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-03-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2010-03-05 |
update statutory_documents 11/02/10 STATEMENT OF CAPITAL GBP 671101 |
| 2010-01-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE BARNES / 02/10/2009 |
| 2009-08-07 |
update statutory_documents NC INC ALREADY ADJUSTED 08/07/09 |
| 2009-08-07 |
update statutory_documents GBP NC 1000/1000000
08/07/2009 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-15 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 1999-11-04 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/00 TO 31/03/00 |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |