| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIAN PALMER / 27/03/2023 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DORIAN PALMER / 27/03/2023 |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MARGARET PALMER / 27/03/2023 |
| 2022-12-09 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-11-15 |
update statutory_documents FIRST GAZETTE |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-14 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-21 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-11-19 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DORIAN PALMER / 29/08/2019 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, WITH UPDATES |
| 2019-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA PALMER |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DORIAN PALMER / 29/08/2019 |
| 2019-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MARGARET PALMER / 29/08/2019 |
| 2019-08-29 |
update statutory_documents 31/07/16 STATEMENT OF CAPITAL GBP 2 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-29 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-02-13 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-29 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
delete address SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT |
| 2015-10-07 |
insert address 12 GRANARY WHARF BUSINESS PARK WETMORE ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 1DU |
| 2015-10-07 |
update registered_address |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
SUITE 2 ANGLESEY HOUSE
ANGLESEY ROAD
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3NT |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-09 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-17 |
update statutory_documents 12/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-10-09 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3NT |
| 2014-08-07 |
insert address SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE DE14 3NT |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-08-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-07-25 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-19 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address SUITE 33 ANGLESEY HOUSE ANGLESEY ROAD BURTON UPON TRENT UNITED KINGDOM DE14 3NT |
| 2014-01-07 |
insert address SUITE 2 ANGLESEY HOUSE ANGLESEY ROAD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE14 3NT |
| 2014-01-07 |
update registered_address |
| 2013-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2013 FROM
SUITE 33 ANGLESEY HOUSE
ANGLESEY ROAD
BURTON UPON TRENT
DE14 3NT
UNITED KINGDOM |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-07-22 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-12 => 2014-04-30 |
| 2013-06-22 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-04-09 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-06 |
update statutory_documents 12/07/12 FULL LIST |
| 2011-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |