| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, NO UPDATES |
| 2023-05-30 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN FRANCIS JOHNS / 14/09/2022 |
| 2022-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PAUL PEARCE / 14/09/2022 |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN JOHNS / 14/09/2022 |
| 2022-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PAUL PEARCE / 14/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-03-31 => 2023-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-03-31 |
| 2022-05-31 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
| 2022-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-31 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, 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 |
| 2020-02-28 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
| 2019-08-07 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
| 2019-08-07 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2019-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-02-29 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2019-03-31 |
| 2019-02-28 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 UNAUDITED ABRIDGED |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHNS |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON PEARCE |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-25 => 2016-05-25 |
| 2016-07-07 |
update returns_next_due_date 2016-06-22 => 2017-06-22 |
| 2016-06-02 |
update statutory_documents 25/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-25 => 2015-05-25 |
| 2015-07-09 |
update returns_next_due_date 2015-06-22 => 2016-06-22 |
| 2015-06-08 |
update statutory_documents 25/05/15 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 UNIT 2 OLD ENGINEERS WORKSHOP TAUNTON RAILWAY STATION TAUNTON SOMERSET UNITED KINGDOM TA1 1QP |
| 2014-07-07 |
insert address UNIT 2 OLD ENGINEERS WORKSHOP TAUNTON RAILWAY STATION TAUNTON SOMERSET TA1 1QP |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-25 => 2014-05-25 |
| 2014-07-07 |
update returns_next_due_date 2014-06-22 => 2015-06-22 |
| 2014-06-23 |
update statutory_documents 25/05/14 FULL LIST |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-25 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-10 |
update statutory_documents 26/05/13 STATEMENT OF CAPITAL GBP 100 |
| 2014-02-07 |
insert sic_code 77110 - Renting and leasing of cars and light motor vehicles |
| 2014-02-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-05-25 |
| 2014-02-07 |
update returns_next_due_date 2013-06-22 => 2014-06-22 |
| 2014-01-31 |
update statutory_documents 25/05/13 FULL LIST |
| 2014-01-31 |
update statutory_documents COMPANY RESTORED ON 31/01/2014 |
| 2014-01-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2013-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2013-09-24 |
update statutory_documents FIRST GAZETTE |
| 2013-06-22 |
delete address 44A THE GREEN WARLINGHAM SURREY UNITED KINGDOM CR6 9NA |
| 2013-06-22 |
insert address UNIT 2 OLD ENGINEERS WORKSHOP TAUNTON RAILWAY STATION TAUNTON SOMERSET UNITED KINGDOM TA1 1QP |
| 2013-06-22 |
update registered_address |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED SHAUN FRANCIS JOHNS |
| 2012-09-17 |
update statutory_documents DIRECTOR APPOINTED SIMON PAUL PEARCE |
| 2012-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2012 FROM
44A THE GREEN
WARLINGHAM
SURREY
CR6 9NA
UNITED KINGDOM |
| 2012-08-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 2012-05-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |