| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-25 => 2024-12-25 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-25 => 2023-12-25 |
| 2022-12-13 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-16 => 2022-12-25 |
| 2022-03-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 26 => 25 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-26 => 2022-03-16 |
| 2021-12-16 |
update statutory_documents PREVSHO FROM 26/03/2021 TO 25/03/2021 |
| 2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-26 => 2021-12-26 |
| 2021-03-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-26 => 2021-03-26 |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES |
| 2020-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062288660002 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-19 => 2020-12-26 |
| 2020-02-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-19 |
| 2019-12-19 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-27 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, WITH 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 2017-12-27 => 2018-12-27 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER FELSTEAD / 06/12/2017 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-07-08 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-06-15 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-22 => 2016-12-27 |
| 2016-03-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_day 28 => 27 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-28 => 2016-03-22 |
| 2015-12-22 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-20 => 2015-12-28 |
| 2015-07-09 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-07-09 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER FELSTEAD |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER FELSTEAD |
| 2015-06-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-06-16 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-04-07 |
update account_ref_day 29 => 28 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-22 => 2015-06-20 |
| 2015-03-20 |
update statutory_documents PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 2015-01-07 |
update account_ref_day 30 => 29 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-22 |
| 2014-12-22 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-08-07 |
delete address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SURREY ENGLAND SM2 6JT |
| 2014-08-07 |
delete sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2014-08-07 |
insert address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SURREY SM2 6JT |
| 2014-08-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2014-08-07 |
insert sic_code 25940 - Manufacture of fasteners and screw machine products |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-08-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-07-14 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER FELSTEAD / 27/04/2014 |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES FELSTEAD / 27/04/2014 |
| 2014-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DIANE FELSTEAD / 27/04/2014 |
| 2014-07-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DIANE FELSTEAD / 27/04/2014 |
| 2014-07-07 |
delete address BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY ENGLAND SM6 7AH |
| 2014-07-07 |
insert address HAYLES BRIDGE OFFICES 228 MULGRAVE ROAD CHEAM SURREY ENGLAND SM2 6JT |
| 2014-07-07 |
update registered_address |
| 2014-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2014 FROM
BRIDGE HOUSE RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH
ENGLAND |
| 2014-06-07 |
delete address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1XS |
| 2014-06-07 |
insert address BRIDGE HOUSE RESTMOR WAY WALLINGTON SURREY ENGLAND SM6 7AH |
| 2014-06-07 |
update registered_address |
| 2014-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2014 FROM
75 PARK LANE
CROYDON
SURREY
CR0 1XS
UNITED KINGDOM |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-19 => 2014-12-30 |
| 2014-01-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update account_ref_day 31 => 30 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-03-19 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-19 |
update statutory_documents PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 2013-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062288660001 |
| 2013-07-02 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-07-02 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 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 |
| 2013-06-24 |
delete address 133 CHERRY ORCHARD ROAD CROYDON SURREY CR0 6BE |
| 2013-06-24 |
insert address 75 PARK LANE CROYDON SURREY UNITED KINGDOM CR0 1XS |
| 2013-06-24 |
update registered_address |
| 2013-06-21 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-21 |
insert sic_code 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-27 => 2012-04-27 |
| 2013-06-21 |
update returns_next_due_date 2012-05-25 => 2013-05-25 |
| 2013-06-05 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER FELSTEAD / 27/04/2013 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER CHARLES FELSTEAD / 27/04/2013 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DIANE FELSTEAD / 27/04/2013 |
| 2013-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2013 FROM
133 CHERRY ORCHARD ROAD
CROYDON
SURREY
CR0 6BE |
| 2012-12-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-11 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-11-16 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents 27/04/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ROGER FELSTEAD / 19/12/2009 |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 2007-06-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 2007-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |