Date | Description |
2023-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 24/10/2023 |
2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
2023-07-07 |
update account_ref_day 31 => 30 |
2023-07-07 |
update account_ref_month 12 => 4 |
2023-07-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-04-30 |
2023-07-07 |
update accounts_next_due_date 2024-09-30 => 2025-01-31 |
2023-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
2023-06-09 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/04/2023 |
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 |
2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
delete address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
2023-04-07 |
insert address LINDENMUTH HOUSE 37 GREENHAM BUSINESS PARK THATCHAM BERKSHIRE UNITED KINGDOM RG19 6HW |
2023-04-07 |
update registered_address |
2022-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, WITH UPDATES |
2022-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2022 FROM
POUND COURT POUND STREET
NEWBURY
BERKSHIRE
RG14 6AA
ENGLAND |
2022-10-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 20/10/2022 |
2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, WITH UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-02-07 |
delete company_previous_name PRINTLIFT LIMITED |
2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2019-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, WITH UPDATES |
2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 12/07/2018 |
2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 24/10/2019 |
2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-03-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
2018-08-07 |
delete address 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
2018-08-07 |
insert address POUND COURT POUND STREET NEWBURY BERKSHIRE ENGLAND RG14 6AA |
2018-08-07 |
update registered_address |
2018-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 12/07/2018 |
2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
2B THE VOTEC CENTRE HAMBRIDGE LANE
NEWBURY
BERKSHIRE
RG14 5TN
ENGLAND |
2018-07-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 12/07/2018 |
2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-07 |
delete address UNIT 16 PIPERS INDUSTRIAL ESTATE PIPERS LANE THATCHAM RG19 4NA |
2017-11-07 |
insert address 2B THE VOTEC CENTRE HAMBRIDGE LANE NEWBURY BERKSHIRE ENGLAND RG14 5TN |
2017-11-07 |
update registered_address |
2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
2017-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2017 FROM
UNIT 16 PIPERS INDUSTRIAL ESTATE
PIPERS LANE
THATCHAM
RG19 4NA |
2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFERY JAMES KNIGHT / 23/10/2017 |
2017-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY HOBBS / 23/10/2017 |
2017-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CENTRAL CONVEYOR BELTING SERVICES LTD / 23/10/2017 |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
2015-11-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
2015-10-22 |
update statutory_documents 12/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-06-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
2015-02-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
2015-01-05 |
update statutory_documents 12/10/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update num_mort_outstanding 1 => 0 |
2014-08-07 |
update num_mort_satisfied 0 => 1 |
2014-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-07-07 |
insert company_previous_name LASKARI LIMITED |
2014-07-07 |
update name LASKARI LIMITED => CCBS COMPONENTS LIMITED |
2014-06-13 |
update statutory_documents COMPANY NAME CHANGED LASKARI LIMITED
CERTIFICATE ISSUED ON 13/06/14 |
2013-11-07 |
update returns_last_madeup_date 2012-09-12 => 2013-10-12 |
2013-11-07 |
update returns_next_due_date 2013-10-10 => 2014-11-09 |
2013-10-14 |
update statutory_documents 12/10/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR JEFFERY JAMES KNIGHT |
2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ANTONY HOBBS |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOSS |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE HOBBS |
2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GOSS |
2013-06-23 |
delete sic_code 7487 - Other business activities |
2013-06-23 |
insert sic_code 33120 - Repair of machinery |
2013-06-23 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-10-12 |
update statutory_documents 12/09/12 FULL LIST |
2012-09-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-10-26 |
update statutory_documents 12/09/11 FULL LIST |
2011-07-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-10-27 |
update statutory_documents 12/09/10 FULL LIST |
2010-04-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS |
2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-03-27 |
update statutory_documents RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
2008-11-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-09-26 |
update statutory_documents RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
2007-02-16 |
update statutory_documents COMPANY NAME CHANGED
RAKO PRODUCTS LIMITED
CERTIFICATE ISSUED ON 16/02/07 |
2006-10-03 |
update statutory_documents RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/06 FROM:
BRUNEL WAY
OLDENDS LANE
STONEHOUSE
GLOUCESTERSHIRE GL10 3SX |
2005-09-15 |
update statutory_documents RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS |
2005-07-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-09-21 |
update statutory_documents RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS |
2004-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-13 |
update statutory_documents RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS |
2004-06-29 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-03-27 |
update statutory_documents £ NC 60000/60100
26/02/03 |
2003-03-27 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-10-04 |
update statutory_documents RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS |
2002-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-14 |
update statutory_documents RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS |
2001-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 |
2001-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
14/12/00 |
2001-01-16 |
update statutory_documents £ NC 1000/60000
14/12/ |
2000-12-27 |
update statutory_documents COMPANY NAME CHANGED
PRINTLIFT LIMITED
CERTIFICATE ISSUED ON 28/12/00 |
2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/00 FROM:
1 MITCHELL LANE
BRISTOL
AVON BS1 6BU |
2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-11-27 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-27 |
update statutory_documents SECRETARY RESIGNED |
2000-09-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |