| Date | Description |
|---|
| 2024-03-17 |
update website_status OK => FlippedRobots |
| 2023-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK JOHN FINN |
| 2023-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD IAN BEARDMORE |
| 2023-09-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/09/2023 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-08-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-07-21 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2022-04-22 |
delete source_ip 178.62.16.8 |
| 2022-04-22 |
insert source_ip 198.244.213.117 |
| 2022-03-22 |
delete source_ip 91.208.99.12 |
| 2022-03-22 |
insert source_ip 178.62.16.8 |
| 2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-25 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2021-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN FINN / 21/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-24 |
update website_status OK => DomainNotFound |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN FINN / 02/09/2020 |
| 2021-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN BEARDMORE / 02/09/2020 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-01-28 |
delete product_pages_linkeddomain schneider-electric.com |
| 2021-01-28 |
insert product_pages_linkeddomain se.com |
| 2020-09-02 |
update statutory_documents SECRETARY APPOINTED MR RICHARD IAN BEARDMORE |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HOBBS |
| 2020-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL HOBBS |
| 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 |
| 2020-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN FINN / 24/10/2019 |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN BEARDMORE / 20/11/2017 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HOBBS / 16/03/2017 |
| 2017-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HOBBS / 16/03/2017 |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON PENDLEBURY |
| 2016-07-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-07-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-06-17 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-05-12 |
update returns_next_due_date 2016-03-28 => 2017-03-28 |
| 2016-03-11 |
update statutory_documents 29/02/16 FULL LIST |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HOBBS / 09/09/2014 |
| 2016-03-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HOBBS / 09/09/2014 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-17 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-04-07 |
update returns_next_due_date 2015-03-28 => 2016-03-28 |
| 2015-03-16 |
update statutory_documents 28/02/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-06-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-05-07 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE UNITED KINGDOM CW12 1DY |
| 2014-04-07 |
insert address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-04-07 |
update returns_next_due_date 2014-03-28 => 2015-03-28 |
| 2014-03-03 |
update statutory_documents 28/02/14 FULL LIST |
| 2013-11-20 |
insert product_pages_linkeddomain stahl-hmi.de |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MR JASON KEITH PENDLEBURY |
| 2013-08-30 |
insert product_pages_linkeddomain movicon.com |
| 2013-08-30 |
insert product_pages_linkeddomain uniop.com |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN HOBBS / 06/08/2013 |
| 2013-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN HOBBS / 06/08/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-06-25 |
update returns_next_due_date 2013-03-28 => 2014-03-28 |
| 2013-06-24 |
update statutory_documents SUB-DIVISION
12/06/13 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-22 |
update accounts_next_due_date 2012-11-28 => 2013-11-30 |
| 2013-06-14 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 28/02/13 FULL LIST |
| 2012-09-11 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-08 |
update statutory_documents 28/02/12 FULL LIST |
| 2012-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2012 FROM
109 GREAT KING STREET
MACCLESFIELD
CHESHIRE
SK116PW
ENGLAND |
| 2011-02-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |