| Date | Description |
|---|
| 2024-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/24, WITH UPDATES |
| 2024-09-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, WITH UPDATES |
| 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 |
| 2023-05-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, WITH UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, WITH UPDATES |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MCGUINNESS |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-15 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH ANNE MCGUINNESS |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-05-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-24 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-07 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-29 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-11-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-01 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-02 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-22 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP FREETH |
| 2012-09-27 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 26/09/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON HEDDON / 26/09/2010 |
| 2010-08-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-25 |
update statutory_documents 26/09/09 FULL LIST |
| 2009-10-19 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS PATCHING |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents DIRECTOR APPOINTED PHILIP HENRY FREETH |
| 2008-10-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-22 |
update statutory_documents RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS |
| 2005-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 |
| 2005-02-23 |
update statutory_documents RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-10 |
update statutory_documents RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS |
| 2003-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/10/02 |
| 2003-06-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS |
| 2001-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
6 SALOP ROAD
OSWESTRY
SHROPSHIRE SY11 2NU |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/01 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2001-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |