| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/22 |
| 2022-11-04 |
insert general_emails in..@pxequip.com |
| 2022-11-04 |
insert email in..@pxequip.com |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-29 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/20 |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/21, NO UPDATES |
| 2020-10-30 |
delete address 4 RYE HILL OFFICE PARK, BIRMINGHAM ROAD, ALLESLEY COVENTRY WEST MIDLANDS CV5 9AB |
| 2020-10-30 |
insert address SITE 7 MERIDEN PARK, CORNETS END LANE MERIDEN COVENTRY ENGLAND CV7 7LG |
| 2020-10-30 |
update account_ref_day 29 => 30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-29 => 2021-06-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-07 |
delete address Birmingham Road, Allesley, Coventry, CV5 9AB |
| 2020-10-07 |
insert address 7 Meriden Park, Cornets End Lane, Meriden, CV7 7LG |
| 2020-10-07 |
update primary_contact Birmingham Road, Allesley, Coventry, CV5 9AB => 7 Meriden Park, Cornets End Lane, Meriden, CV7 7LG |
| 2020-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2020 FROM
4 RYE HILL OFFICE PARK,
BIRMINGHAM ROAD, ALLESLEY
COVENTRY
WEST MIDLANDS
CV5 9AB |
| 2020-09-02 |
update statutory_documents SECOND FILING OF AP01 FOR MR ALEXANDER FRANKLIN MOSS |
| 2020-08-05 |
update statutory_documents PREVEXT FROM 29/06/2020 TO 30/06/2020 |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/06/19 |
| 2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES |
| 2020-05-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELTANE WOA LIMITED |
| 2020-05-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2020-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANKLIN MOSS |
| 2020-04-06 |
update statutory_documents CESSATION OF DUO GROUP HOLDINGS LIMITED AS A PSC |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, WITH UPDATES |
| 2019-09-03 |
delete phone +44 7803 274227 |
| 2019-09-03 |
insert phone +44 2476 405 100 |
| 2019-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ALLMAN |
| 2019-07-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVIES |
| 2019-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DAVIES / 31/07/2019 |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MOSS |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN BOLT |
| 2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-29 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-29 => 2020-03-29 |
| 2019-07-04 |
insert phone +44 7803 274227 |
| 2019-06-28 |
update statutory_documents 29/06/18 UNAUDITED ABRIDGED |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-29 |
| 2019-03-29 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUO GROUP HOLDINGS LIMITED |
| 2018-08-21 |
update statutory_documents CESSATION OF ALEXANDER FRANKLIN MOSS AS A PSC |
| 2018-08-01 |
update statutory_documents DIRECTOR APPOINTED MR OWEN STANLEY BOLT |
| 2018-06-07 |
update num_mort_outstanding 1 => 0 |
| 2018-06-07 |
update num_mort_satisfied 0 => 1 |
| 2018-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-12 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-08 |
delete source_ip 91.236.27.49 |
| 2016-10-08 |
insert source_ip 46.183.9.16 |
| 2016-07-13 |
delete person Wash Plant |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-08 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-15 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-07-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-06-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-18 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-05-29 |
delete source_ip 94.229.170.48 |
| 2014-05-29 |
insert source_ip 91.236.27.49 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-14 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-24 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 2013-01-04 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-03-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-03-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 2011-11-09 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 16/12/10 STATEMENT OF CAPITAL GBP 100 |
| 2011-01-27 |
update statutory_documents CURRSHO FROM 31/10/2011 TO 30/06/2011 |
| 2011-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WRIGHT |
| 2011-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2011 FROM
LOWICK GATE
SISKIN DRIVE
COVENTRY
WEST MIDLANDS
CV3 4FJ |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED LUKE TALBOT |
| 2011-01-06 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER FRANKLIN MOSS |
| 2010-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |