| Date | Description |
|---|
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2023-09-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-08-25 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, 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 |
| 2023-01-06 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-08 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-04 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-03-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-08 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-05 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 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 |
| 2016-12-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-13 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-12 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-04-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-02 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O RGV ENGINEERING (NETHERAVON) LTD HIGH STREET NETHERAVON SALISBURY WILTSHIRE UK SP4 9PQ |
| 2014-06-07 |
insert address C/O RGV ENGINEERING (NETHERAVON) LTD HIGH STREET NETHERAVON SALISBURY WILTSHIRE SP4 9PQ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-20 |
update statutory_documents 06/05/14 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 |
| 2014-02-13 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-06 => 2012-05-06 |
| 2013-06-21 |
update returns_next_due_date 2012-06-03 => 2013-06-03 |
| 2013-05-17 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-24 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VINCENT CHALKE / 21/01/2011 |
| 2011-03-07 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 06/05/10 FULL LIST |
| 2009-08-01 |
update statutory_documents NC INC ALREADY ADJUSTED 30/07/09 |
| 2009-08-01 |
update statutory_documents GBP NC 1000/2000
10/07/2009 |
| 2009-08-01 |
update statutory_documents PURSUANT TO SECTION 190 10/07/2009 |
| 2009-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |