| Date | Description |
|---|
| 2025-04-09 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT HEATH |
| 2025-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANET HEATH |
| 2025-04-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HEATH |
| 2025-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 09/04/2025 |
| 2025-04-09 |
update statutory_documents CESSATION OF JAN HEATH AS A PSC |
| 2025-04-09 |
update statutory_documents CESSATION OF ROB HEATH AS A PSC |
| 2025-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROB HEATH |
| 2025-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/25 |
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, NO UPDATES |
| 2024-04-07 |
insert sic_code 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control |
| 2024-04-07 |
update accounts_last_madeup_date 2023-02-28 => 2024-02-29 |
| 2024-04-07 |
update accounts_next_due_date 2024-11-30 => 2025-11-30 |
| 2024-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24 |
| 2024-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/22, NO UPDATES |
| 2021-10-12 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-06-07 |
delete address 6 CALLEVA PARK ALDERMASTON READING RG7 8AA |
| 2020-06-07 |
insert address 14 GREEN LANE CHESHAM BOIS AMERSHAM ENGLAND HP6 5LQ |
| 2020-06-07 |
update registered_address |
| 2020-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2020 FROM
6 CALLEVA PARK
ALDERMASTON
READING
RG7 8AA |
| 2020-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/20, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ROB HEATH |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HEATH |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-02 => 2016-02-02 |
| 2016-03-08 |
update returns_next_due_date 2016-03-01 => 2017-03-02 |
| 2016-02-14 |
update statutory_documents 02/02/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-06-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-09 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-02 => 2015-02-02 |
| 2015-03-07 |
update returns_next_due_date 2015-03-02 => 2016-03-01 |
| 2015-02-02 |
update statutory_documents 02/02/15 FULL LIST |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 01/02/2015 |
| 2015-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HEATH / 01/02/2015 |
| 2014-05-07 |
delete address 6 CALLEVA PARK ALDERMASTON READING UNITED KINGDOM RG7 8AA |
| 2014-05-07 |
insert address 6 CALLEVA PARK ALDERMASTON READING RG7 8AA |
| 2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-02 => 2014-02-02 |
| 2014-05-07 |
update returns_next_due_date 2014-03-02 => 2015-03-02 |
| 2014-04-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-01 |
update statutory_documents 02/02/14 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-02 => 2014-11-30 |
| 2013-06-25 |
insert sic_code 69201 - Accounting and auditing activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-02 => 2014-03-02 |
| 2013-06-23 |
delete address 4 RAMSBURY DRIVE EARLEY READING UNITED KINGDOM RG6 7RT |
| 2013-06-23 |
insert address 6 CALLEVA PARK ALDERMASTON READING UNITED KINGDOM RG7 8AA |
| 2013-06-23 |
update registered_address |
| 2013-05-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-02-17 |
update statutory_documents 02/02/13 FULL LIST |
| 2012-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2012 FROM
4 RAMSBURY DRIVE
EARLEY
READING
RG6 7RT
UNITED KINGDOM |
| 2012-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |