| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-06-29 |
| 2023-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, WITH UPDATES |
| 2023-08-10 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-07-28 |
update statutory_documents SECOND FILED SH01 - 20/09/21 STATEMENT OF CAPITAL GBP 1010 |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW FUDGE / 20/09/2021 |
| 2023-07-07 |
update account_ref_day 30 => 29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2023-09-30 |
| 2023-06-30 |
update statutory_documents PREVSHO FROM 30/09/2022 TO 29/09/2022 |
| 2022-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, WITH UPDATES |
| 2022-08-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS FUDGE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete sic_code 66120 - Security and commodity contracts dealing activities |
| 2021-10-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2021-10-07 |
insert sic_code 74300 - Translation and interpretation activities |
| 2021-09-23 |
update statutory_documents APPLICATION FOR SHARES/DECLARATION OF INTEREST 20/09/2021 |
| 2021-09-23 |
update statutory_documents 20/09/21 STATEMENT OF CAPITAL GBP 1001 |
| 2021-09-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-16 |
update statutory_documents ADOPT ARTICLES 01/09/2021 |
| 2021-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, WITH UPDATES |
| 2021-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY FREEMAN |
| 2021-06-24 |
update statutory_documents SECRETARY APPOINTED MS PENNY FREEMAN |
| 2021-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS WILLIAM FUDGE / 01/05/2021 |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PENNY FREEMAN |
| 2021-02-07 |
update account_ref_day 31 => 30 |
| 2021-02-07 |
update account_ref_month 3 => 9 |
| 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 => 2022-06-30 |
| 2021-01-01 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2020-12-03 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 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 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2014-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2015-12-31 => 2017-12-31 |
| 2017-02-28 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2017-02-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_next_due_date 2016-01-31 => 2015-12-31 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-01-31 |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-03 => 2015-08-03 |
| 2015-09-08 |
update returns_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-25 |
update statutory_documents 03/08/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 24 VERNON ROAD BRIDLINGTON NORTH HUMBERSIDE UNITED KINGDOM YO15 2HE |
| 2014-09-07 |
insert address 24 VERNON ROAD BRIDLINGTON NORTH HUMBERSIDE YO15 2HE |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-03 => 2014-08-03 |
| 2014-09-07 |
update returns_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 03/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FUDGE / 01/04/2012 |
| 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 |
| 2014-01-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-10-07 |
insert sic_code 66120 - Security and commodity contracts dealing activities |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-03 => 2013-08-03 |
| 2013-10-07 |
update returns_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-25 |
update statutory_documents 03/08/13 FULL LIST |
| 2013-06-23 |
delete address 78 NETHERTON ROAD WORKSOP S80 2SB |
| 2013-06-23 |
insert address 24 VERNON ROAD BRIDLINGTON NORTH HUMBERSIDE UNITED KINGDOM YO15 2HE |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-22 |
insert company_previous_name FUDGE ENGINEERING ANALYSIS LIMITED |
| 2013-06-22 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update name FUDGE ENGINEERING ANALYSIS LIMITED => NETHERTON INVESTMENTS LTD |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-03 => 2012-08-03 |
| 2013-06-22 |
update returns_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2012 FROM
20 VERNON ROAD
BRIDLINGTON
NORTH HUMBERSIDE
YO15 2HE
UNITED KINGDOM |
| 2012-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2012 FROM
78 NETHERTON ROAD
WORKSOP
S80 2SB |
| 2012-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FUDGE / 28/10/2012 |
| 2012-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS PENNY FREEMAN / 01/09/2012 |
| 2012-08-16 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-14 |
update statutory_documents COMPANY NAME CHANGED FUDGE ENGINEERING ANALYSIS LIMITED
CERTIFICATE ISSUED ON 14/08/12 |
| 2012-08-13 |
update statutory_documents 03/08/12 FULL LIST |
| 2011-12-28 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS WILLIAM FUDGE |
| 2011-08-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-13 |
update statutory_documents 03/08/11 FULL LIST |
| 2010-10-13 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 03/08/10 FULL LIST |
| 2010-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FUDGE / 01/10/2009 |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents SECRETARY APPOINTED MS PENNY FREEMAN |
| 2009-10-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW FUDGE |
| 2009-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 2008-12-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FUDGE |
| 2008-09-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 2007-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-17 |
update statutory_documents RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-08-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/03/07 |
| 2006-08-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |