| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 1 => 2 |
| 2023-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078077560002 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, WITH UPDATES |
| 2021-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, WITH UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 2018-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MORGAN |
| 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 |
| 2018-09-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-07-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 19/06/2018 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DR. AMY LOUISE TINDLEY / 25/06/2018 |
| 2018-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 19/06/2018 |
| 2018-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 02/05/2018 |
| 2018-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 02/05/2018 |
| 2018-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 02/05/2018 |
| 2017-09-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2017 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY VAUGHAN |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-19 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2016-09-07 |
update account_ref_month 5 => 12 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-05-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2017-02-28 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-16 |
update statutory_documents PREVSHO FROM 31/05/2016 TO 31/12/2015 |
| 2016-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-06 |
update statutory_documents ADOPT ARTICLES 13/04/2016 |
| 2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-01 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-05-31 |
| 2015-04-07 |
update account_ref_month 12 => 5 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2016-02-29 |
| 2015-03-25 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-03-22 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 31/05/2014 |
| 2015-03-22 |
update statutory_documents DIRECTOR APPOINTED MR JEREMY VAUGHAN |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-10-31 => 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 |
| 2014-09-07 |
update num_mort_charges 0 => 1 |
| 2014-09-07 |
update num_mort_outstanding 0 => 1 |
| 2014-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 078077560001 |
| 2014-08-07 |
update returns_last_madeup_date 2014-05-31 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2015-06-28 => 2015-07-28 |
| 2014-07-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MORGAN |
| 2014-07-10 |
update statutory_documents ADOPT ARTICLES 13/06/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-10-12 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-11-09 => 2015-06-28 |
| 2014-07-03 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-06-11 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN TINDLEY / 17/01/2014 |
| 2013-12-07 |
update account_ref_month 10 => 12 |
| 2013-12-07 |
update accounts_next_due_date 2014-07-31 => 2014-09-30 |
| 2013-11-23 |
update statutory_documents CURREXT FROM 31/10/2013 TO 31/12/2013 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-14 |
update statutory_documents 12/10/13 NO CHANGES |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-12 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-24 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-10-12 |
| 2013-06-24 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-01-17 |
update statutory_documents 12/10/12 FULL LIST |
| 2011-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |