| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMIAH BUCKLEY |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICK BUCKLEY |
| 2022-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY BUCKLEY |
| 2022-08-15 |
update statutory_documents CESSATION OF ELECTRICAL & PUMP SERVICES LTD AS A PSC |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRIS BIGLIN |
| 2021-02-08 |
update account_ref_month 12 => 3 |
| 2021-02-08 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2020-12-08 |
update statutory_documents CURREXT FROM 31/12/2020 TO 31/03/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update num_mort_outstanding 1 => 0 |
| 2020-07-08 |
update num_mort_satisfied 1 => 2 |
| 2020-06-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ELECTRICAL & PUMP SERVICES LTD / 09/03/2020 |
| 2020-04-21 |
update statutory_documents CESSATION OF CHRIS BIGLIN AS A PSC |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR DENIS COLEMAN BUCKLEY |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK DANIEL BUCKLEY |
| 2020-03-26 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PALMER |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update num_mort_outstanding 2 => 1 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 2019-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EPS GROUP / 01/07/2016 |
| 2019-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRIS BIGLIN |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EPS GROUP |
| 2017-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGLIN / 01/02/2017 |
| 2017-02-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN BIGLIN |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-09-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-08-23 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-08-16 |
update statutory_documents FIRST GAZETTE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-30 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address CROSSFIELD FORT CROSSFIELD RD LICHFIELD STAFFS UNITED KINGDOM WS13 6RJ |
| 2014-07-07 |
insert address CROSSFIELD FORT CROSSFIELD RD LICHFIELD STAFFS WS13 6RJ |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-10 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MR TADHG BUCKLEY |
| 2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS ANN BIGLIN |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BIGLIN |
| 2013-10-02 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 102 |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update account_ref_day 30 => 31 |
| 2013-07-02 |
update account_ref_month 9 => 12 |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-12 => 2014-09-30 |
| 2013-06-26 |
delete sic_code 99999 - Dormant Company |
| 2013-06-26 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2013-06-26 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-26 |
update returns_last_madeup_date 2012-09-12 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-10-10 => 2014-06-11 |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-09-12 |
| 2013-06-24 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-06-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-07 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 31/12/2012 |
| 2013-05-14 |
update statutory_documents 14/05/13 FULL LIST |
| 2013-04-29 |
update statutory_documents DIRECTOR APPOINTED MRS ANN NORMA BIGLIN |
| 2013-01-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-15 |
update statutory_documents FIRST GAZETTE |
| 2013-01-14 |
update statutory_documents 12/09/12 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BIGLIN / 01/01/2012 |
| 2012-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2012 FROM
9 CAVENDISH
LICHFIELD ROAD IND. EST.
TAMWORTH
STAFFORDSHIRE
B79 7XH
UNITED KINGDOM |
| 2011-12-12 |
update statutory_documents 11/11/11 STATEMENT OF CAPITAL GBP 51 |
| 2011-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-11-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |