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 |
2023-04-07 |
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 |
2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, NO UPDATES |
2022-09-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-28 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/21, NO UPDATES |
2021-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
delete address PLOUGH RIDGE WINSFORD MINEHEAD SOMERSET TA24 7JQ |
2019-11-07 |
insert address UNIT 2A, CENTRIC LATIMER WAY NEW OLLERTON NEWARK ENGLAND NG22 9QW |
2019-11-07 |
update registered_address |
2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
2019-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2019 FROM
PLOUGH RIDGE WINSFORD
MINEHEAD
SOMERSET
TA24 7JQ |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNTON |
2019-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA PESKETT |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR COLIN ROBERT CHAPMAN |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-08 |
update returns_last_madeup_date 2014-10-24 => 2015-10-24 |
2015-11-08 |
update returns_next_due_date 2015-11-21 => 2016-11-21 |
2015-10-29 |
update statutory_documents 24/10/15 FULL LIST |
2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR IAN MICHAEL WHYBROW |
2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL BRIAN BRUNTON |
2015-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-10-24 => 2014-10-24 |
2014-12-07 |
update returns_next_due_date 2014-11-21 => 2015-11-21 |
2014-11-24 |
update statutory_documents 24/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2012-09-30 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-07 |
delete address PLOUGH RIDGE WINSFORD MINEHEAD SOMERSET UNITED KINGDOM TA24 7JQ |
2013-12-07 |
insert address PLOUGH RIDGE WINSFORD MINEHEAD SOMERSET TA24 7JQ |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-24 => 2013-10-24 |
2013-12-07 |
update returns_next_due_date 2013-11-21 => 2014-11-21 |
2013-12-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
2013-12-03 |
update statutory_documents CURREXT FROM 30/09/2013 TO 31/03/2014 |
2013-12-03 |
update statutory_documents CURRSHO FROM 31/03/2013 TO 30/09/2012 |
2013-11-21 |
update statutory_documents 24/10/13 FULL LIST |
2013-06-23 |
update returns_last_madeup_date 2012-06-04 => 2012-10-24 |
2013-06-23 |
update returns_next_due_date 2013-07-02 => 2013-11-21 |
2013-06-22 |
delete address THE OLD ELECTRICAL WORKSHOP MAIN STREET WELBY, GRANTHAM LINCS NG32 3LT |
2013-06-22 |
insert address PLOUGH RIDGE WINSFORD MINEHEAD SOMERSET UNITED KINGDOM TA24 7JQ |
2013-06-22 |
update registered_address |
2013-06-21 |
delete sic_code 6323 - Other supporting air transport |
2013-06-21 |
insert sic_code 30300 - Manufacture of air and spacecraft and related machinery |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2012-10-24 |
update statutory_documents 24/10/12 FULL LIST |
2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
THE OLD ELECTRICAL WORKSHOP
MAIN STREET
WELBY, GRANTHAM
LINCS
NG32 3LT |
2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA LOUISE PESKETT |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRUNTON |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP ATHERTON |
2012-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
2012-06-07 |
update statutory_documents 04/06/12 FULL LIST |
2011-10-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
2011-06-04 |
update statutory_documents 04/06/11 FULL LIST |
2010-12-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-06-04 |
update statutory_documents 04/06/10 FULL LIST |
2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BRUNTON / 04/06/2010 |
2009-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
2009-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
2008-06-12 |
update statutory_documents RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
2007-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
2007-06-04 |
update statutory_documents RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 |
2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-05 |
update statutory_documents DIRECTOR RESIGNED |
2006-06-05 |
update statutory_documents SECRETARY RESIGNED |
2006-06-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |