Date | Description |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2022-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL SMITH / 07/11/2022 |
2022-11-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL SMITH / 07/11/2022 |
2022-11-04 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, WITH UPDATES |
2022-07-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL SMITH |
2022-07-12 |
update statutory_documents CESSATION OF MICHAEL PETER SMITH AS A PSC |
2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-30 => 2023-04-30 |
2022-05-03 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-03-29 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-03-20 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-16 |
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 |
2018-10-25 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-12 |
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 |
2018-01-08 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-10-21 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SMITH / 28/09/2016 |
2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
2015-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PETER SMITH / 25/10/2015 |
2015-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-11-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-11-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-05 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-08 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
2015-08-08 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
2015-07-16 |
update statutory_documents 12/07/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-10-07 |
delete address 2 THE GROVE POULTON ROAD WALLASEY MERSEYSIDE UNITED KINGDOM CH44 4BQ |
2014-10-07 |
insert address 2 THE GROVE POULTON ROAD WALLASEY MERSEYSIDE CH44 4BQ |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
2014-09-26 |
update statutory_documents 12/07/14 FULL LIST |
2014-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
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 |
2013-07-19 |
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 |
2013-06-21 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
2013-06-21 |
update returns_last_madeup_date null => 2012-07-12 |
2013-06-21 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
2013-04-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-13 |
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 |