| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/24, NO UPDATES |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete sic_code 25620 - Machining |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/20, WITH UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN NATHAN WARD / 26/02/2019 |
| 2019-02-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WAYNE JOHN NATHAN WARD / 26/02/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-04-07 |
delete address 2, HILLCREST AVENUE HULLAND WARD ASHBOURNE DERBYSHIRE DE6 3FW |
| 2018-04-07 |
insert address WHITE HOUSE FARM MAIN ROAD HULLAND WARD ASHBOURNE DERBYSHIRE UNITED KINGDOM DE6 3EF |
| 2018-04-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2018-04-07 |
insert sic_code 25620 - Machining |
| 2018-04-07 |
insert sic_code 74100 - specialised design activities |
| 2018-04-07 |
update registered_address |
| 2018-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2018 FROM
2, HILLCREST AVENUE
HULLAND WARD
ASHBOURNE
DERBYSHIRE
DE6 3FW |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-16 => 2016-02-16 |
| 2016-05-14 |
update returns_next_due_date 2016-03-15 => 2017-03-16 |
| 2016-03-19 |
update statutory_documents 16/02/16 FULL LIST |
| 2015-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE JOHN NATHAN WARD / 05/10/2015 |
| 2015-07-10 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-07-10 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-06-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-16 => 2015-02-16 |
| 2015-04-08 |
update returns_next_due_date 2015-03-16 => 2016-03-15 |
| 2015-03-22 |
update statutory_documents 16/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-21 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-16 => 2014-02-16 |
| 2014-04-07 |
update returns_next_due_date 2014-03-16 => 2015-03-16 |
| 2014-03-12 |
update statutory_documents 16/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-16 => 2013-02-16 |
| 2013-06-25 |
update returns_next_due_date 2013-03-16 => 2014-03-16 |
| 2013-06-25 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-04-15 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-03 |
update statutory_documents 16/02/13 FULL LIST |
| 2012-04-25 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 16/02/12 FULL LIST |
| 2011-04-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-04-01 |
update statutory_documents 16/02/11 FULL LIST |
| 2010-05-04 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-29 |
update statutory_documents 16/02/10 FULL LIST |
| 2009-02-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |