Date | Description |
2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/23, NO UPDATES |
2023-06-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-04-28 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-09-07 |
update num_mort_outstanding 1 => 0 |
2021-09-07 |
update num_mort_satisfied 0 => 1 |
2021-07-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072952510001 |
2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-04-27 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2021-01-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2021-01-27 |
update statutory_documents 15/12/20 STATEMENT OF CAPITAL GBP 950 |
2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/20, WITH UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-23 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-21 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BROWN |
2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-03-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
2016-07-08 |
update statutory_documents 24/06/16 FULL LIST |
2016-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 06/04/2016 |
2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-17 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
delete address UNIT 41 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD WOMBOURNE WEST MIDLANDS WV5 0AL |
2015-12-07 |
insert address UNIT 2 OAK PARK INDUSTRIAL ESTATE OAK LANE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 7JS |
2015-12-07 |
update num_mort_charges 0 => 1 |
2015-12-07 |
update num_mort_outstanding 0 => 1 |
2015-12-07 |
update registered_address |
2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072952510001 |
2015-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2015 FROM
UNIT 41 WOMBOURNE ENTERPRISE PARK
BRIDGNORTH ROAD
WOMBOURNE
WEST MIDLANDS
WV5 0AL |
2015-07-08 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
2015-07-08 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
2015-06-29 |
update statutory_documents 24/06/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-04-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address UNIT 41 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD WOMBOURNE WEST MIDLANDS UNITED KINGDOM WV5 0AL |
2014-07-07 |
delete sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
2014-07-07 |
insert address UNIT 41 WOMBOURNE ENTERPRISE PARK BRIDGNORTH ROAD WOMBOURNE WEST MIDLANDS WV5 0AL |
2014-07-07 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
2014-07-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
2014-07-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
2014-06-30 |
update statutory_documents 24/06/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
2013-07-02 |
update statutory_documents 24/06/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 3162 - Manufacture other electrical equipment |
2013-06-21 |
insert sic_code 26301 - Manufacture of telegraph and telephone apparatus and equipment |
2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
2013-04-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents 24/06/12 FULL LIST |
2012-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 30/06/2011 |
2011-12-20 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2011 FROM
UNIT 39 WOMBOURNE ENTERPRISE PARK
BRIDGNORTH ROAD
WOMBOURNE
WEST MIDLANDS
WV5 0AL
UNITED KINGDOM |
2011-07-13 |
update statutory_documents 24/06/11 FULL LIST |
2010-08-23 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/08/2011 |
2010-08-23 |
update statutory_documents SHARE ALLOTMENT TO MATTHEW BROWN 09/07/2010 |
2010-08-23 |
update statutory_documents 09/07/10 STATEMENT OF CAPITAL GBP 1000 |
2010-06-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |