| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077702970002 |
| 2023-05-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / AMARI METALS ENGINEERING GROUP LIMITED / 30/05/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-08 |
update statutory_documents CESSATION OF AMARI METALS LIMITED AS A PSC |
| 2023-03-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS ENGINEERING GROUP LIMITED |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP FORSTER |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MURDOCH |
| 2021-04-07 |
delete address 20 PARADISE SQUARE SHEFFIELD ENGLAND S1 2DE |
| 2021-04-07 |
insert address PARKWAY HOUSE UNIT 6 PARKWAY INDUSTRIAL ESTATE PACIFIC AVENUE WEDNESBURY WEST MIDLANDS UNITED KINGDOM WS10 7WP |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEREDITH |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
20 PARADISE SQUARE
SHEFFIELD
S1 2DE
ENGLAND |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ROBERTS |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT MEREDITH |
| 2021-03-03 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MURDOCH |
| 2021-03-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-02 |
update statutory_documents SECRETARY APPOINTED MS MORAG ELIZABETH HALE |
| 2021-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMARI METALS LIMITED |
| 2021-03-02 |
update statutory_documents CESSATION OF DARREN GODDARD AS A PSC |
| 2021-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN GODDARD |
| 2021-02-07 |
update num_mort_outstanding 1 => 0 |
| 2021-02-07 |
update num_mort_satisfied 0 => 1 |
| 2021-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077702970001 |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-09 |
update statutory_documents 31/12/18 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 |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-08-07 |
delete address 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 2018-08-07 |
insert address 20 PARADISE SQUARE SHEFFIELD ENGLAND S1 2DE |
| 2018-08-07 |
update registered_address |
| 2018-08-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2018 FROM
13-17 PARADISE SQUARE
SHEFFIELD
SOUTH YORKSHIRE
S1 2DE |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN GODDARD / 21/08/2017 |
| 2017-10-18 |
update statutory_documents CESSATION OF TIMOTHY HALE AS A PSC |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HALE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-23 |
update statutory_documents 12/09/15 FULL LIST |
| 2014-10-07 |
delete sic_code 47290 - Other retail sale of food in specialised stores |
| 2014-10-07 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-18 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-07-07 |
update account_ref_day 30 => 31 |
| 2014-07-07 |
update account_ref_month 9 => 12 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-17 |
update statutory_documents PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077702970001 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN GODDARD / 28/03/2014 |
| 2014-04-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY HALE / 28/03/2014 |
| 2014-04-07 |
delete address 10 WAIN COURT WORKSOP NOTTS ENGLAND S81 0XD |
| 2014-04-07 |
insert address 13-17 PARADISE SQUARE SHEFFIELD SOUTH YORKSHIRE S1 2DE |
| 2014-04-07 |
insert company_previous_name KFP CATERING LTD |
| 2014-04-07 |
update name KFP CATERING LTD => DEESIDE PRECISION ENGINEERING LIMITED |
| 2014-04-07 |
update registered_address |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY HALE |
| 2014-03-31 |
update statutory_documents 03/03/14 STATEMENT OF CAPITAL GBP 2 |
| 2014-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/2014 FROM
10 WAIN COURT
WORKSOP
NOTTS
S81 0XD
ENGLAND |
| 2014-03-25 |
update statutory_documents COMPANY NAME CHANGED KFP CATERING LTD
CERTIFICATE ISSUED ON 25/03/14 |
| 2014-03-25 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-30 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-12 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 47290 - Other retail sale of food in specialised stores |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-12 |
| 2013-06-23 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-15 |
update statutory_documents 12/09/12 FULL LIST |
| 2011-09-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |