| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, WITH UPDATES |
| 2023-10-26 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID LARNER |
| 2023-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBINS |
| 2023-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEECH |
| 2023-05-20 |
update statutory_documents ADOPT ARTICLES 05/05/2023 |
| 2023-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASMYTH GROUP LIMITED |
| 2023-05-10 |
update statutory_documents CORPORATE DIRECTOR APPOINTED W1S DIRECTORS LIMITED |
| 2023-05-10 |
update statutory_documents CESSATION OF NASMYTH GROUP LIMITED AS A PSC |
| 2023-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOVER 24 LIMITED / 02/11/2022 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, NO UPDATES |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY JOHN UPTON |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS CALAMADA ROBINS |
| 2022-10-21 |
update statutory_documents CORPORATE SECRETARY APPOINTED DOVER 24 LIMITED |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2022-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2022-04-07 |
update num_mort_charges 5 => 6 |
| 2022-04-07 |
update num_mort_outstanding 1 => 2 |
| 2022-03-07 |
update num_mort_charges 4 => 5 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064537560006 |
| 2022-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064537560005 |
| 2021-12-07 |
update account_ref_day 31 => 30 |
| 2021-12-07 |
update account_ref_month 1 => 4 |
| 2021-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, NO UPDATES |
| 2021-10-27 |
update statutory_documents CURREXT FROM 31/01/2022 TO 30/04/2022 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-01-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2021-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 2020-12-07 |
update account_category SMALL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-07 |
update num_mort_outstanding 1 => 0 |
| 2020-02-07 |
update num_mort_satisfied 3 => 4 |
| 2020-01-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064537560004 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18 |
| 2018-07-07 |
update num_mort_outstanding 4 => 1 |
| 2018-07-07 |
update num_mort_satisfied 0 => 3 |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2018-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2018-02-23 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT JONES |
| 2018-02-23 |
update statutory_documents SECRETARY APPOINTED MR PAUL ROBERT JONES |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN SMITH / 12/02/2018 |
| 2018-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WILLIAM BEECH / 12/02/2018 |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAURICE EDMONDS |
| 2018-02-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURICE EDMONDS |
| 2018-01-07 |
delete sic_code 25620 - Machining |
| 2018-01-07 |
insert sic_code 99999 - Dormant Company |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-12-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/16 |
| 2016-05-12 |
insert company_previous_name COLLEDGE & MORLEY LIMITED |
| 2016-05-12 |
update name COLLEDGE & MORLEY LIMITED => C&M 2016 LIMITED |
| 2016-04-30 |
update statutory_documents COMPANY NAME CHANGED COLLEDGE & MORLEY LIMITED
CERTIFICATE ISSUED ON 30/04/16 |
| 2016-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2016-04-09 |
update statutory_documents CHANGE OF NAME 22/03/2016 |
| 2016-03-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 2 |
| 2016-03-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 3 |
| 2016-03-29 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-01-07 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2015-12-18 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-01-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2014-12-23 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-02-07 |
delete address NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY ENGLAND CV7 9FT |
| 2014-02-07 |
insert address NASMYTH BUILDING COVENTRY ROAD EXHALL COVENTRY CV7 9FT |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-02 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-10-07 |
update num_mort_charges 3 => 4 |
| 2013-10-07 |
update num_mort_outstanding 3 => 4 |
| 2013-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064537560004 |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/13 |
| 2013-06-24 |
update num_mort_charges 2 => 3 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-01-11 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2011-12-21 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2011-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2011 FROM
6 MANOR FARM COURT OLD WOLVERTON ROAD
OLD WOLVERTON
MILTON KEYNES
MK12 5NN |
| 2011-01-07 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-01-04 |
update statutory_documents 14/12/09 FULL LIST |
| 2009-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-20 |
update statutory_documents CURRSHO FROM 31/01/2009 TO 31/01/2008 |
| 2009-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents ADOPT ARTICLES 02/06/2008 |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-06-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-06-10 |
update statutory_documents CURREXT FROM 31/12/2008 TO 31/01/2009 |
| 2008-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2008 FROM
ONE ELEVEN, EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED MAURICE EDMONDS |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED PETER SMITH |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED SIMON WILLIAM BEECH |
| 2008-06-10 |
update statutory_documents SECRETARY APPOINTED MAURICE EDMONDS |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 2008-06-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 2008-05-16 |
update statutory_documents COMPANY NAME CHANGED ENSCO 638 LIMITED
CERTIFICATE ISSUED ON 16/05/08 |
| 2007-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |