| 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 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, 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 |
| 2023-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 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 |
| 2021-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-10-07 |
delete address 71 ST. MARKS CLOSE EVESHAM WORCESTERSHIRE WR11 2EU |
| 2018-10-07 |
insert address 12 BEAUFELL CLOSE BEAUFELL CLOSE WARWICK ENGLAND CV34 5UG |
| 2018-10-07 |
update reg_address_care_of OPTIONS ACCOUNTANCY => null |
| 2018-10-07 |
update registered_address |
| 2018-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2018 FROM
C/O OPTIONS ACCOUNTANCY
71 ST. MARKS CLOSE
EVESHAM
WORCESTERSHIRE
WR11 2EU |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-30 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-09-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-08-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2016-08-12 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-07-09 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-06-29 |
update statutory_documents 19/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-12 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address 71 ST. MARKS CLOSE EVESHAM WORCESTERSHIRE ENGLAND WR11 2EU |
| 2014-08-07 |
insert address 71 ST. MARKS CLOSE EVESHAM WORCESTERSHIRE WR11 2EU |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-08-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-07-13 |
update statutory_documents 19/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-03 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete address 12 BEAUFELL CLOSE WARWICK WARWICKSHIRE CV34 5UG |
| 2013-06-21 |
delete sic_code 2513 - Manufacture of other rubber products |
| 2013-06-21 |
insert address 71 ST. MARKS CLOSE EVESHAM WORCESTERSHIRE ENGLAND WR11 2EU |
| 2013-06-21 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2013-06-21 |
update reg_address_care_of null => OPTIONS ACCOUNTANCY |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-23 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2012 FROM
12 BEAUFELL CLOSE
WARWICK
WARWICKSHIRE
CV34 5UG |
| 2012-02-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-02 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-28 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON RICHARD ALLAN PITT / 19/05/2010 |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-24 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-30 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-01-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-18 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2006-01-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 2004-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |