| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 5 => 6 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-03-31 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, WITH UPDATES |
| 2023-07-07 |
update num_mort_outstanding 2 => 1 |
| 2023-07-07 |
update num_mort_satisfied 0 => 1 |
| 2023-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045112850002 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP SHAUN CALZETTI |
| 2022-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, WITH UPDATES |
| 2021-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AVON JOINERY HOLDINGS LIMITED / 14/05/2021 |
| 2021-03-25 |
update statutory_documents CESSATION OF TT HOLDINGS (RUGBY) LIMITED AS A PSC |
| 2021-03-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVON JOINERY HOLDINGS LIMITED |
| 2021-02-08 |
update num_mort_charges 0 => 2 |
| 2021-02-08 |
update num_mort_outstanding 0 => 2 |
| 2021-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JONATHAN ASKEW |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY FOUNTAIN |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMITH |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY SMITH |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045112850001 |
| 2020-12-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045112850002 |
| 2020-11-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-30 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-02 |
update statutory_documents ALTER ARTICLES 23/09/2020 |
| 2020-09-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TT HOLDINGS (RUGBY) LIMITED |
| 2020-09-23 |
update statutory_documents CESSATION OF TIMOTHY MARTIN SMITH AS A PSC |
| 2020-09-23 |
update statutory_documents CESSATION OF TIMOTHY MICHAEL FOUNTAIN AS A PSC |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-10-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-09-26 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-12-10 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-01-08 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
delete sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2017-09-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2017-09-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-09 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-09-28 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-04-08 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-03-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-19 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-29 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
delete sic_code 4542 - Joinery installation |
| 2013-06-22 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-08-21 |
update statutory_documents 14/08/12 FULL LIST |
| 2012-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL FOUNTAIN / 14/08/2012 |
| 2012-02-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-08-15 |
update statutory_documents 14/08/11 FULL LIST |
| 2011-03-21 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY FOUNTAIN / 31/07/2009 |
| 2009-04-02 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2006-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-07-27 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-11-10 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-10 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2004-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/04 FROM:
C/O BULLARD & CO
15 LAWFORD ROAD
RUGBY
WARWICKSHIRE CV21 2DZ |
| 2004-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
C/O BULLARD & CO
7 EASTFIELD PLACE
RUGBY
WARWICKSHIRE CV21 3AT |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/03 TO 31/05/03 |
| 2002-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |