| Date | Description |
|---|
| 2025-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
| 2024-08-19 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MRS TINA MARIA DENNY |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER DENNY |
| 2023-02-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR DENNY |
| 2023-02-01 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TINA MARIA DENNY |
| 2023-01-30 |
update statutory_documents CESSATION OF JENNIFER DENNY AS A PSC |
| 2023-01-30 |
update statutory_documents CESSATION OF TREVOR WILLIAM DENNY AS A PSC |
| 2023-01-24 |
update statutory_documents 09/01/23 STATEMENT OF CAPITAL GBP 20 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-03-31 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-07-13 |
update statutory_documents SECRETARY APPOINTED MR ANDREW DENNY |
| 2020-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DENNY |
| 2020-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW DENNY |
| 2020-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER DENNY |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-09 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-03-05 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 3.00 |
| 2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-04-26 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-18 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-13 => 2015-08-13 |
| 2015-10-09 |
update returns_next_due_date 2015-09-10 => 2016-09-10 |
| 2015-09-02 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-04-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-03-04 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-10-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-09-01 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-08-13 => 2013-08-13 |
| 2013-11-07 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-10-14 |
update statutory_documents 13/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-22 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-22 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-13 => 2012-08-13 |
| 2013-06-22 |
update returns_next_due_date 2012-09-10 => 2013-09-10 |
| 2013-02-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-09-17 |
update statutory_documents 14/09/12 STATEMENT OF CAPITAL GBP 3 |
| 2012-09-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-09-14 |
update statutory_documents ADOPT ARTICLES 20/08/2012 |
| 2012-09-03 |
update statutory_documents 13/08/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-20 |
update statutory_documents 13/08/11 FULL LIST |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR WILLIAM DENNY / 13/08/2011 |
| 2011-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DENNY / 13/08/2011 |
| 2011-09-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DENNY / 13/08/2011 |
| 2011-05-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-09-08 |
update statutory_documents 13/08/10 FULL LIST |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER DENNY / 13/08/2010 |
| 2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR WILLIAM DENNY / 13/08/2010 |
| 2010-04-28 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS |
| 2009-07-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-25 |
update statutory_documents RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS |
| 2007-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-20 |
update statutory_documents RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-16 |
update statutory_documents RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS |
| 2004-08-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/10/04 |
| 2004-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 |
| 2003-12-12 |
update statutory_documents RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS |
| 2003-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |