| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, WITH UPDATES |
| 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 => 2023-09-30 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2020 |
| 2023-04-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 18/08/2021 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/21, WITH UPDATES |
| 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 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-09-23 |
update statutory_documents ADOPT ARTICLES 03/07/2020 |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES EDWARD BRIAN DALE |
| 2020-07-21 |
update statutory_documents DIRECTOR APPOINTED MRS LUCINDA CHARLOTTE PRINCE |
| 2020-07-21 |
update statutory_documents CESSATION OF BRUCE ROBERT NEWBIGGING AS A PSC |
| 2020-07-21 |
update statutory_documents CESSATION OF FREDERICK DAVID DALE AS A PSC |
| 2020-07-21 |
update statutory_documents CESSATION OF GEOFFREY JAMES DALE AS A PSC |
| 2020-07-21 |
update statutory_documents CESSATION OF KEVIN JAMES CUSTIS AS A PSC |
| 2020-07-21 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 03/07/2020 |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL DALE |
| 2020-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS DALE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/19, 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 |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRUCE ROBERT NEWBIGGING |
| 2018-10-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN JAMES CUSTIS |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 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 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-13 => 2015-09-13 |
| 2015-10-07 |
update returns_next_due_date 2015-10-11 => 2016-10-11 |
| 2015-09-28 |
update statutory_documents 13/09/15 FULL LIST |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-13 => 2014-09-13 |
| 2014-11-07 |
update returns_next_due_date 2014-10-11 => 2015-10-11 |
| 2014-10-13 |
update statutory_documents 13/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-05 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-13 |
| 2013-11-07 |
update returns_next_due_date 2013-10-11 => 2014-10-11 |
| 2013-10-16 |
update statutory_documents 13/09/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-30 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-13 => 2012-09-13 |
| 2013-06-22 |
update returns_next_due_date 2012-10-11 => 2013-10-11 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-09-14 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 13/09/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents 13/09/10 FULL LIST |
| 2010-03-09 |
update statutory_documents 09/03/10 STATEMENT OF CAPITAL GBP 400.0 |
| 2010-03-09 |
update statutory_documents SOLVENCY STATEMENT DATED 23/02/10 |
| 2010-03-09 |
update statutory_documents REDUCE ISSUED CAPITAL 04/03/2010 |
| 2010-03-09 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents PREVEXT FROM 30/09/2008 TO 31/12/2008 |
| 2008-10-01 |
update statutory_documents RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL DALE / 12/06/2008 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
5 CENTRE COURT
VINE LANE
HALESOWEN
WEST MIDLANDS
B63 3EB |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
OAKMOORE COURT KINGSWOOD ROAD
HAMPTON LOVETT
DROITWICH
WORCESTERSHIRE
WR9 0QH |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN MORGAN |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED CAROL ANN DALE |
| 2008-05-27 |
update statutory_documents DIRECTOR APPOINTED FREDERICK DAVID DALE |
| 2008-05-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COPSEY |
| 2008-05-22 |
update statutory_documents S-DIV |
| 2008-05-21 |
update statutory_documents SHARES SUBDIVIDED 16/05/2008 |
| 2007-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-06 |
update statutory_documents COMPANY NAME CHANGED
MFG COMPANY FORMATIONS 44 LIMITE
D
CERTIFICATE ISSUED ON 06/12/07 |
| 2007-09-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |