| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/22 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/23, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/21 |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20 |
| 2021-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18 |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-06-02 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-03-08 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-08 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-23 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-22 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2014-03-07 |
delete address MOORCROFT FACTORY SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST6 2DQ |
| 2014-03-07 |
insert address MOORCROFT FACTORY SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ST6 2DQ |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-03-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-02-17 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-25 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-24 |
delete address 5 TOWN STREET THAXTED ESSEX CM6 2LD |
| 2013-06-24 |
insert address MOORCROFT FACTORY SANDBACH ROAD BURSLEM STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST6 2DQ |
| 2013-06-24 |
update registered_address |
| 2013-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 |
| 2013-02-13 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2013-02-13 |
update statutory_documents 30/01/13 FULL LIST |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 01/01/2013 |
| 2013-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MAUREEN JOYCE EDWARDS / 01/01/2013 |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
5 TOWN STREET
THAXTED
ESSEX
CM6 2LD |
| 2012-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 |
| 2012-02-24 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-04-27 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
| 2011-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/10 |
| 2011-03-01 |
update statutory_documents 30/01/11 FULL LIST |
| 2011-02-21 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2011-02-21 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-02-21 |
update statutory_documents REREG PLC TO PRI; RES02 PASS DATE:21/02/2011 |
| 2011-02-21 |
update statutory_documents APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/08/09 |
| 2010-02-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-02-05 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 11/01/2010 |
| 2010-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH RICHARD EDWARDS / 11/01/2010 |
| 2010-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAUREEN JOYCE EDWARDS / 11/01/2010 |
| 2009-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-08-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-26 |
update statutory_documents RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 2009-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/08/08 |
| 2008-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 01/09/07 |
| 2008-03-20 |
update statutory_documents RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 2008-02-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/09/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/05 |
| 2006-03-01 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-06-27 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 04/09/04 |
| 2005-03-04 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 02/08/03 |
| 2004-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-14 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2003-04-11 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2003-03-24 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/07/03 |
| 2003-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |