| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN MICHAEL BOLGER / 01/11/2016 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update account_ref_day 31 => 30 |
| 2021-06-07 |
update account_ref_month 5 => 11 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents PREVEXT FROM 31/05/2020 TO 30/11/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-28 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-06-07 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-05-25 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-07 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-05-22 |
update statutory_documents 08/05/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 27 HOWES DRIVE MARSTON MORETAINE BEDFORDSHIRE ENGLAND MK43 0FD |
| 2014-07-07 |
insert address 27 HOWES DRIVE MARSTON MORETAINE BEDFORDSHIRE MK43 0FD |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-07-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-06-12 |
update statutory_documents 08/05/14 FULL LIST |
| 2014-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-08 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-21 |
delete address 145-157 ST JOHN STREET LONDON ENGLAND EC1V 4PW |
| 2013-06-21 |
insert address 27 HOWES DRIVE MARSTON MORETAINE BEDFORDSHIRE ENGLAND MK43 0FD |
| 2013-06-21 |
update registered_address |
| 2013-05-10 |
update statutory_documents 08/05/13 FULL LIST |
| 2012-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2012 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2012-05-21 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANN BOLGER |
| 2012-05-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |