Date | Description |
2024-04-08 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-08 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
2024-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
2023-07-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-07-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/23, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/22, NO UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-05-31 |
2021-08-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-08-31 |
2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
2020-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-11 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-11 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
2017-02-10 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-10 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-04 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-05-14 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-14 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-05-14 |
update returns_last_madeup_date 2015-03-28 => 2016-03-28 |
2016-05-14 |
update returns_next_due_date 2016-04-25 => 2017-04-25 |
2016-03-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-03-31 |
update statutory_documents 28/03/16 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
2015-05-08 |
update returns_last_madeup_date 2014-03-28 => 2015-03-28 |
2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
2015-04-08 |
update returns_next_due_date 2015-04-25 => 2016-04-25 |
2015-03-31 |
update statutory_documents 28/03/15 FULL LIST |
2015-03-09 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete sic_code 71129 - Other engineering activities |
2014-05-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2014-05-07 |
update returns_last_madeup_date 2013-03-28 => 2014-03-28 |
2014-05-07 |
update returns_next_due_date 2014-04-25 => 2015-04-25 |
2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-02 |
update statutory_documents 28/03/14 FULL LIST |
2014-03-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-25 |
update returns_last_madeup_date 2012-03-28 => 2013-03-28 |
2013-06-25 |
update returns_next_due_date 2013-04-25 => 2014-04-25 |
2013-04-02 |
update statutory_documents 28/03/13 FULL LIST |
2013-02-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-04-24 |
update statutory_documents 28/03/12 FULL LIST |
2012-04-03 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-03-28 |
update statutory_documents 28/03/11 FULL LIST |
2011-03-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-04-29 |
update statutory_documents 28/03/10 FULL LIST |
2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GERARD WHITTON / 01/10/2009 |
2009-11-03 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-05-08 |
update statutory_documents RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
2007-04-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-04-17 |
update statutory_documents SECRETARY RESIGNED |
2007-04-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 |
2007-03-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |