| Date | Description |
|---|
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/24, NO UPDATES |
| 2024-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/23 |
| 2023-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-07 |
delete address 61 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
| 2023-04-07 |
insert address TREWINT FARM BLISLAND BODMIN ENGLAND PL30 4HX |
| 2023-04-07 |
update registered_address |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
61 MOSLEY STREET
MANCHESTER
M2 3HZ
ENGLAND |
| 2023-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROACH / 09/01/2023 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-02-07 |
delete address OWL COTTAGE HIGH STREET ST AUSTELL CORNWALL PL26 7SP |
| 2022-02-07 |
insert address 61 MOSLEY STREET MANCHESTER ENGLAND M2 3HZ |
| 2022-02-07 |
update registered_address |
| 2022-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2022 FROM
OWL COTTAGE HIGH STREET
ST AUSTELL
CORNWALL
PL26 7SP |
| 2022-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROACH / 10/01/2022 |
| 2022-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK ANTHONY ROACH / 10/01/2022 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-07-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-04-07 |
delete address 18C MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7ND |
| 2020-04-07 |
insert address OWL COTTAGE HIGH STREET ST AUSTELL CORNWALL PL26 7SP |
| 2020-04-07 |
update registered_address |
| 2020-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2020 FROM
18C MAIN STREET
BILTON
RUGBY
WARWICKSHIRE
CV22 7ND |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-06-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2019-07-31 |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-06-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2018-07-31 |
| 2018-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-06-30 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-07-31 |
| 2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-08 => 2015-09-08 |
| 2015-12-07 |
update returns_next_due_date 2015-10-06 => 2016-10-06 |
| 2015-11-24 |
update statutory_documents 08/09/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 18C MAIN STREET BILTON RUGBY WARWICKSHIRE ENGLAND CV22 7ND |
| 2014-12-07 |
insert address 18C MAIN STREET BILTON RUGBY WARWICKSHIRE CV22 7ND |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-08 => 2014-09-08 |
| 2014-12-07 |
update returns_next_due_date 2014-10-06 => 2015-10-06 |
| 2014-11-28 |
update statutory_documents 08/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE COTTAGE HIGH STREET ST AUSTELL CORNWALL PL26 7SP |
| 2014-04-07 |
insert address 18C MAIN STREET BILTON RUGBY WARWICKSHIRE ENGLAND CV22 7ND |
| 2014-04-07 |
update registered_address |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
THE COTTAGE HIGH STREET
ST AUSTELL
CORNWALL
PL26 7SP |
| 2014-01-07 |
delete address THE COTTAGE HIGH STREET ST AUSTELL CORNWALL UNITED KINGDOM PL26 7SP |
| 2014-01-07 |
insert address THE COTTAGE HIGH STREET ST AUSTELL CORNWALL PL26 7SP |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-08 => 2013-09-08 |
| 2014-01-07 |
update returns_next_due_date 2013-10-06 => 2014-10-06 |
| 2013-12-13 |
update statutory_documents 08/09/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-06-08 => 2014-06-30 |
| 2013-08-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-08 |
| 2013-06-23 |
update returns_next_due_date 2012-10-06 => 2013-10-06 |
| 2012-10-23 |
update statutory_documents 08/09/12 FULL LIST |
| 2011-09-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |