Date | Description |
2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2022-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
2022-08-07 |
insert company_previous_name MAYFLOWER LOCOMOTIVE COMPANY LIMITED |
2022-08-07 |
update name MAYFLOWER LOCOMOTIVE COMPANY LIMITED => SOLARIO ENTERPRISES LTD |
2022-07-27 |
update statutory_documents COMPANY NAME CHANGED MAYFLOWER LOCOMOTIVE COMPANY LIMITED
CERTIFICATE ISSUED ON 27/07/22 |
2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
2019-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/17, NO UPDATES |
2018-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
2017-02-16 |
update statutory_documents 09/05/09 STATEMENT OF CAPITAL GBP 514327 |
2017-02-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 08/05/15 |
2017-02-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/08/15 |
2017-02-09 |
update statutory_documents SECOND FILED SH01 - 13/08/14 STATEMENT OF CAPITAL GBP 514327 |
2017-01-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-14 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-12-05 |
update statutory_documents 08/05/09 STATEMENT OF CAPITAL GBP 514327 |
2016-12-05 |
update statutory_documents 30/09/08 STATEMENT OF CAPITAL GBP 514327 |
2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
2016-07-15 |
update statutory_documents ADOPT ARTICLES 31/05/2016 |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2015-05-08 => 2015-08-31 |
2015-10-07 |
update returns_next_due_date 2016-06-05 => 2016-09-28 |
2015-09-09 |
update statutory_documents 31/08/15 FULL LIST |
2015-07-08 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
2015-07-08 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
2015-06-29 |
update statutory_documents 08/05/15 FULL LIST |
2015-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BUCK / 29/06/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-01-21 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update statutory_documents 13/08/14 STATEMENT OF CAPITAL GBP 1014327 |
2014-09-07 |
insert company_previous_name BMS EQUIPMENT LIMITED |
2014-09-07 |
update name BMS EQUIPMENT LIMITED => MAYFLOWER LOCOMOTIVE COMPANY LIMITED |
2014-08-06 |
update statutory_documents COMPANY NAME CHANGED BMS EQUIPMENT LIMITED
CERTIFICATE ISSUED ON 06/08/14 |
2014-07-07 |
delete address DEEP MEADOWS FIFIELD ROAD FIFIELD MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 2NX |
2014-07-07 |
insert address DEEP MEADOWS FIFIELD ROAD FIFIELD MAIDENHEAD BERKSHIRE SL6 2NX |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
2014-06-04 |
update statutory_documents 08/05/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-05 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert company_previous_name SANDRINGHAM LOCOMOTIVE COMPANY LIMITED |
2013-06-26 |
insert sic_code 33120 - Repair of machinery |
2013-06-26 |
update name SANDRINGHAM LOCOMOTIVE COMPANY LIMITED => BMS EQUIPMENT LIMITED |
2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-05-24 |
update statutory_documents 08/05/13 FULL LIST |
2013-05-24 |
update statutory_documents COMPANY NAME CHANGED SANDRINGHAM LOCOMOTIVE COMPANY LIMITED
CERTIFICATE ISSUED ON 24/05/13 |
2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-31 |
update statutory_documents 08/05/12 FULL LIST |
2012-02-29 |
update statutory_documents DIRECTOR APPOINTED MRS PATRICIA ANN BUCK |
2012-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH LIVERMORE |
2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-06-03 |
update statutory_documents 08/05/11 FULL LIST |
2011-02-03 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents 08/05/10 FULL LIST |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH ROBERT LIVERMORE / 08/05/2010 |
2010-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER BUCK / 08/05/2010 |
2010-01-22 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-06-16 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
2009-06-07 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2009 FROM, DEEPMEADOWS FIFIELD ROAD FIFIELD, MAIDENHEAD, BERKSHIRE, SL6 2NX |
2009-06-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED DAVID PETER BUCK |
2008-07-15 |
update statutory_documents DIRECTOR APPOINTED KENNETH ROBERT LIVERMORE |
2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
2008-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |