Date | Description |
2024-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
2024-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/24, NO UPDATES |
2024-04-07 |
delete company_previous_name UNISCREW IMPORT & DISTRIBUTION LIMITED |
2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
2022-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
2020-11-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-10-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-15 => 2016-06-15 |
2016-08-07 |
update returns_next_due_date 2016-07-13 => 2017-07-13 |
2016-07-08 |
update statutory_documents 15/06/16 FULL LIST |
2016-02-08 |
insert company_previous_name FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD |
2016-02-08 |
update name FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD => CLEALONE LIMITED |
2016-01-04 |
update statutory_documents COMPANY NAME CHANGED FORWARD INDUSTRIAL PRODUCTS (UTILITIES) LTD
CERTIFICATE ISSUED ON 04/01/16 |
2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-11-22 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-15 => 2015-06-15 |
2015-08-09 |
update returns_next_due_date 2015-07-13 => 2016-07-13 |
2015-07-09 |
update statutory_documents 15/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-09-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-08-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
update returns_last_madeup_date 2013-06-15 => 2014-06-15 |
2014-08-07 |
update returns_next_due_date 2014-07-13 => 2015-07-13 |
2014-07-10 |
update statutory_documents 15/06/14 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-09-06 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-08-01 |
update returns_last_madeup_date 2012-06-15 => 2013-06-15 |
2013-08-01 |
update returns_next_due_date 2013-07-13 => 2014-07-13 |
2013-08-01 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2013-07-04 |
update statutory_documents 15/06/13 FULL LIST |
2013-06-21 |
delete sic_code 7499 - Non-trading company |
2013-06-21 |
insert sic_code 35300 - Steam and air conditioning supply |
2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-15 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-13 |
2012-06-15 |
update statutory_documents 15/06/12 FULL LIST |
2012-04-17 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
2011-07-26 |
update statutory_documents 24/06/11 FULL LIST |
2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN LONIE / 24/06/2011 |
2011-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID CLEAVER / 24/06/2011 |
2011-07-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARTYN DAVID CLEAVER / 24/06/2011 |
2011-03-17 |
update statutory_documents COMPANY NAME CHANGED FORWARD IMPORT & DISTRIBUTION LIMITED
CERTIFICATE ISSUED ON 17/03/11 |
2011-03-17 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-03-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-08-05 |
update statutory_documents 24/06/10 FULL LIST |
2010-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
2009-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
2009-06-24 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
2009-06-18 |
update statutory_documents RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
2009-06-09 |
update statutory_documents DIRECTOR APPOINTED JOHN LONIE |
2009-06-09 |
update statutory_documents SECRETARY APPOINTED MARTYN DAVID CLEAVER |
2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEVEN SIDWELL |
2009-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CLEAVER / 04/03/2009 |
2009-05-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN SIDWELL |
2008-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
2008-02-28 |
update statutory_documents RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
2007-04-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
2007-02-21 |
update statutory_documents RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
2006-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
2005-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
2005-03-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/05 FROM:
C/O BSS & CO, LLOYDS BANK
CHAMBERS, 7 PARK STREET
SHIFNAL
SHROPSHIRE TF11 9BE |
2004-09-23 |
update statutory_documents DOMANT COMP 24/08/04 |
2004-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04 |
2004-03-09 |
update statutory_documents RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS |
2004-03-02 |
update statutory_documents COMPANY NAME CHANGED
UNISCREW IMPORT & DISTRIBUTION L
IMITED
CERTIFICATE ISSUED ON 02/03/04 |
2003-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-03-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-03-02 |
update statutory_documents DIRECTOR RESIGNED |
2003-03-02 |
update statutory_documents SECRETARY RESIGNED |
2003-02-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |