| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES |
| 2023-01-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT NUTTALL |
| 2023-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM COLIN MORRIS |
| 2023-01-27 |
update statutory_documents CESSATION OF CHRISTOPHER JOHN BENFIELD AS A PSC |
| 2023-01-27 |
update statutory_documents CESSATION OF SYMPHONY COATINGS GROUP LIMITED AS A PSC |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SCOTT WILLIAMS |
| 2022-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2019-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMPHONY COATINGS GROUP LIMITED |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN MORRIS / 01/02/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM COLIN MORRIS / 01/02/2019 |
| 2019-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT STEPHEN WILLIAMS / 01/02/2019 |
| 2018-10-07 |
insert company_previous_name WARWICKSHIRE WOODFINISHES LTD |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update name WARWICKSHIRE WOODFINISHES LTD => INDUSTRIAL WOOD COATINGS LIMITED |
| 2018-08-29 |
update statutory_documents COMPANY NAME CHANGED WARWICKSHIRE WOODFINISHES LTD
CERTIFICATE ISSUED ON 29/08/18 |
| 2018-08-25 |
update statutory_documents CHANGE OF NAME 02/08/2018 |
| 2018-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-11 |
delete address BRUNEL HOUSE GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE UNITED KINGDOM GL1 1BZ |
| 2018-05-11 |
insert address UNIT 3 AMBROSE HOUSE METEOR COURT, BARNETT WAY, BARNWOOD GLOUCESTER, GLOUCESTERSHIRE UNITED KINGDOM GL4 3GG |
| 2018-05-11 |
update registered_address |
| 2018-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2018 FROM
BRUNEL HOUSE GEORGE STREET,
GLOUCESTER,
GLOUCESTERSHIRE
GL1 1BZ
UNITED KINGDOM |
| 2018-03-07 |
update account_ref_day 5 => 31 |
| 2018-03-07 |
update account_ref_month 4 => 12 |
| 2018-03-07 |
update accounts_next_due_date 2019-01-05 => 2018-09-30 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMPHONY COATINGS GROUP LIMITED |
| 2018-02-12 |
update statutory_documents PREVSHO FROM 05/04/2018 TO 31/12/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-05-07 |
delete address 369 TILE HILL LANE COVENTRY WEST MIDLANDS CV4 9DT |
| 2017-05-07 |
insert address BRUNEL HOUSE GEORGE STREET, GLOUCESTER, GLOUCESTERSHIRE UNITED KINGDOM GL1 1BZ |
| 2017-05-07 |
update registered_address |
| 2017-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2017 FROM
369 TILE HILL LANE
COVENTRY
WEST MIDLANDS
CV4 9DT |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLIN MORRIS |
| 2017-04-05 |
update statutory_documents DIRECTOR APPOINTED MR SCOTT STEPHEN WILLIAMS |
| 2017-04-05 |
update statutory_documents SECRETARY APPOINTED PHILIP JOHN TAYLOR |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BENFIELD |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-01-09 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-05-14 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-03-08 |
update statutory_documents 18/02/16 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-06-10 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-05-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-03-17 |
update statutory_documents 18/02/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-07-10 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-03-08 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-02-28 |
update statutory_documents 18/02/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-17 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-03-11 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-04-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 18/02/11 FULL LIST |
| 2010-12-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-03 |
update statutory_documents 18/02/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BENFIELD / 18/02/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-02-23 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 2009-01-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-02-20 |
update statutory_documents SECRETARY RESIGNED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-08 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 2007-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 2002-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 2001-02-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 05/04/01 |
| 2000-02-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |