| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address REGENT HOUSE 56 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 2023-04-07 |
insert address C/O AZETS, 32 BRENKLEY WAY BLEZARD BUSINESS PARK SEATON BURN NEWCASTLE UPON TYNE ENGLAND NE13 6DS |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update account_ref_month 12 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-12-31 |
| 2023-04-07 |
update reg_address_care_of C/O PRE METRO OPERATIONS LTD => null |
| 2023-04-07 |
update registered_address |
| 2023-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
C/O C/O PRE METRO OPERATIONS LTD
REGENT HOUSE 56 HAGLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY8 1QD |
| 2022-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-11-13 |
update statutory_documents CURREXT FROM 31/12/2022 TO 31/03/2023 |
| 2022-11-13 |
update statutory_documents ELECT TO KEEP DIRECTORS REGISTER INFORMATION ON THE CENTRAL REGISTER |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
| 2022-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INFRASTRUCTURE ASSET OWNERSHIP COMPANY LTD |
| 2022-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER HOLDEN |
| 2022-03-31 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHRISTOPHER HOLDEN |
| 2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP EVANS |
| 2021-10-14 |
update statutory_documents CESSATION OF JOHN PARRY AS A PSC |
| 2021-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PARRY |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVANS |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-10-31 |
| 2021-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER BASIL HOLDEN |
| 2021-01-30 |
update statutory_documents CESSATION OF PRE METRO OPERATIONS LTD AS A PSC |
| 2021-01-30 |
update statutory_documents 01/01/21 STATEMENT OF CAPITAL GBP 200 |
| 2020-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
| 2015-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 30/09/15 FULL LIST |
| 2015-09-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
delete address REGENT HOUSE 56 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1QD |
| 2014-11-07 |
insert address REGENT HOUSE 56 HAGLEY ROAD STOURBRIDGE WEST MIDLANDS DY8 1QD |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
| 2014-10-26 |
update statutory_documents 30/09/14 FULL LIST |
| 2014-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP RONALD EVANS / 04/10/2014 |
| 2014-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP RONALD EVANS / 04/10/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR CHRISTOPHER BASIL HOLDEN / 01/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-11-07 |
update returns_next_due_date 2013-10-28 => 2014-10-28 |
| 2013-10-10 |
update statutory_documents 30/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 3550 - Manufacture other transport equipment |
| 2013-06-23 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-23 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2013-06-23 |
insert sic_code 49390 - Other passenger land transport |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update returns_next_due_date 2012-10-28 => 2013-10-28 |
| 2013-06-22 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-10-01 |
update statutory_documents 30/09/12 FULL LIST |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR CHRISTOPHER BASIL HOLDEN / 01/12/2011 |
| 2012-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PIERCE MARTIN PARRY / 06/06/2012 |
| 2012-09-13 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAJOR CHRISTOPHER BASIL HOLDEN / 03/12/2011 |
| 2011-11-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-10-13 |
update statutory_documents 30/09/11 FULL LIST |
| 2010-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/2010 FROM
JPM PARRY OFFICES
OVEREND ROAD
CRADLEY HEATH
WEST MIDLANDS
B64 7DD |
| 2010-10-21 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-10-15 |
update statutory_documents COMPANY NAME CHANGED HOLDFAST CARPET TRACK LIMITED
CERTIFICATE ISSUED ON 15/10/09 |
| 2009-10-15 |
update statutory_documents CHANGE OF NAME 08/10/2009 |
| 2009-10-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP RONALD EVANS |
| 2009-10-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 30/09/09 FULL LIST |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-06 |
update statutory_documents RETURN MADE UP TO 30/09/07; NO CHANGE OF MEMBERS |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 2003-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |