Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/23, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/20, 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 |
2019-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BLACKHAM / 09/09/2016 |
2019-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROSS BLACKHAM / 09/09/2016 |
2019-06-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNE LOUISE BLACKHAM / 09/09/2016 |
2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ROSS BLACKHAM / 09/09/2016 |
2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNE LOUISE BLACKHAM / 06/06/2019 |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES |
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 |
2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
2018-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES |
2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-06-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-06-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-06-22 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
2016-03-11 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
2016-02-01 |
update statutory_documents 10/01/16 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-04-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
insert company_previous_name DRB ENGINEERING SERVICES LTD |
2015-03-07 |
update name DRB ENGINEERING SERVICES LTD => KAY STEEL DESIGN LIMITED |
2015-02-25 |
update statutory_documents COMPANY NAME CHANGED DRB ENGINEERING SERVICES LTD
CERTIFICATE ISSUED ON 25/02/15 |
2015-02-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
2015-02-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
2015-01-16 |
update statutory_documents 10/01/15 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-04-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 6 KAY CLOSE TRING HERTFORDSHIRE ENGLAND HP23 5AF |
2014-02-07 |
insert address 6 KAY CLOSE TRING HERTFORDSHIRE HP23 5AF |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
2014-01-16 |
update statutory_documents 10/01/14 FULL LIST |
2013-10-07 |
delete address 69 OLD FARM, PITSTONE LEIGHTON BUZZARD BEDFORDSHIRE LU7 9RD |
2013-10-07 |
insert address 6 KAY CLOSE TRING HERTFORDSHIRE ENGLAND HP23 5AF |
2013-10-07 |
update registered_address |
2013-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
69 OLD FARM, PITSTONE
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 9RD |
2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS BLACKHAM / 05/09/2013 |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
2013-03-19 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-01-23 |
update statutory_documents 10/01/13 FULL LIST |
2012-04-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 10/01/12 FULL LIST |
2011-03-21 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-01-20 |
update statutory_documents 10/01/11 FULL LIST |
2010-07-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 10/01/10 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROSS BLACKHAM / 12/01/2010 |
2009-05-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-02-03 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
2008-01-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |