| 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 |
| 2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/24, NO UPDATES |
| 2023-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 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 |
| 2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, WITH UPDATES |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED EMILY WILLIAMS |
| 2022-06-21 |
update statutory_documents DIRECTOR APPOINTED SHARON ARMITAGE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-08-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
delete address 3 DERWENT DRIVE RYDE ISLE OF WIGHT PO33 1NT |
| 2019-09-07 |
insert address 4 MARLBROUGH CLOSE RYDE ISLE OF WIGHT P033 1AP |
| 2019-09-07 |
update registered_address |
| 2019-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2019 FROM
3 DERWENT DRIVE
RYDE
ISLE OF WIGHT
PO33 1NT |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 2018-05-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-05-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-16 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 3 DERWENT DRIVE RYDE ISLE OF WIGHT ENGLAND PO33 1NT |
| 2015-08-09 |
insert address 3 DERWENT DRIVE RYDE ISLE OF WIGHT PO33 1NT |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
| 2015-08-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
| 2015-07-29 |
update statutory_documents 23/07/15 FULL LIST |
| 2015-06-07 |
delete address 27 MARLBOROUGH ROAD RYDE ISLE OF WIGHT PO33 1AB |
| 2015-06-07 |
insert address 3 DERWENT DRIVE RYDE ISLE OF WIGHT ENGLAND PO33 1NT |
| 2015-06-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-07 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
27 MARLBOROUGH ROAD
RYDE
ISLE OF WIGHT
PO33 1AB |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOREEN WILLIAMS / 13/05/2015 |
| 2015-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAMS / 13/05/2015 |
| 2015-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GERALD WILLIAMS / 12/05/2015 |
| 2015-05-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-23 => 2014-07-23 |
| 2014-08-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
| 2014-07-31 |
update statutory_documents 23/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-04-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-23 => 2013-07-23 |
| 2013-08-01 |
update returns_next_due_date 2013-08-20 => 2014-08-20 |
| 2013-07-25 |
update statutory_documents 23/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-23 => 2012-07-23 |
| 2013-06-21 |
update returns_next_due_date 2012-08-20 => 2013-08-20 |
| 2013-05-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 23/07/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-08-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-08-05 |
update statutory_documents 23/07/11 FULL LIST |
| 2010-07-23 |
update statutory_documents 23/07/10 FULL LIST |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE DOREEN WILLIAMS / 23/07/2010 |
| 2010-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GERALD WILLIAMS / 23/07/2010 |
| 2010-04-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS |
| 2008-07-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-04 |
update statutory_documents PREVSHO FROM 05/04/2008 TO 31/03/2008 |
| 2007-12-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 2006-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 2006-03-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-09-21 |
update statutory_documents RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 2005-03-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-09-09 |
update statutory_documents RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
| 2003-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/03 FROM:
12 WINTON ST
RYDE
ISLE OF WIGHT
PO33 2BX |
| 2003-08-29 |
update statutory_documents RETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS |
| 2003-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/03 TO 05/04/03 |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |