| Date | Description |
|---|
| 2024-04-22 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/01/2023 |
| 2024-04-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CARMELA ANNUNZIATA WELLINGTON / 02/06/2023 |
| 2024-04-10 |
update statutory_documents SECRETARY APPOINTED MISS CARMELA ANNUNZIATA ALONGI |
| 2024-04-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS CARMELA ANNUNZIATA ALONGI / 16/10/2023 |
| 2024-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/24, WITH UPDATES |
| 2024-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARMELA ANNUNZIATA ALONGI |
| 2024-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS CARMELA ANNUNZIATA ALONGI / 16/10/2023 |
| 2024-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAIMON VINCENT WELLINGTON / 01/08/2022 |
| 2024-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE ROBSON |
| 2024-04-09 |
update statutory_documents 01/08/22 STATEMENT OF CAPITAL GBP 100 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2024-04-02 |
update statutory_documents FIRST GAZETTE |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAIMON VINCENT WELLINGTON / 12/01/2024 |
| 2024-01-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAIMON VINCENT WELLINGTON / 12/01/2024 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-04-30 |
| 2023-07-29 |
update statutory_documents 31/07/22 UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-31 |
| 2023-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-30 |
update statutory_documents 31/07/21 UNAUDITED ABRIDGED |
| 2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, WITH UPDATES |
| 2021-06-07 |
delete address WELLINGTON HOUSE BETAM ROAD HAYES MIDDLESEX UB3 1SR |
| 2021-06-07 |
insert address WELLINGTON HOUSE 1 BETAM ROAD HAYES MIDDLESEX UNITED KINGDOM UB3 1SR |
| 2021-06-07 |
update registered_address |
| 2021-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2021 FROM
WELLINGTON HOUSE BETAM ROAD
HAYES
MIDDLESEX
UB3 1SR |
| 2021-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAIMON VINCENT WELLINGTON / 13/01/2021 |
| 2021-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ROBSON / 13/01/2021 |
| 2021-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAIMON VINCENT WELLINGTON / 13/01/2021 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-30 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
| 2021-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, WITH UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-31 |
update statutory_documents 31/07/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-30 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-16 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-13 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-25 |
update statutory_documents 12/01/16 FULL LIST |
| 2016-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAIMON VINCENT WELLINGTON / 10/05/2014 |
| 2016-01-09 |
delete fax +44 (0)20 8581 0062 |
| 2016-01-09 |
insert fax +44 (0)203 463 7624 |
| 2015-08-16 |
delete email to..@tubesupplies.co.uk |
| 2015-08-16 |
insert address Wellington House
1 Betam Road
Hayes
Middlesex
UB3 1SR
United Kingdom |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update account_ref_day 30 => 31 |
| 2015-04-08 |
update account_ref_month 6 => 7 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-08 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-03-20 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/07/2014 |
| 2015-03-17 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-03-31 |
| 2014-10-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-09-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-09-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-08-05 |
update statutory_documents FIRST GAZETTE |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2014-04-30 |
| 2014-04-07 |
delete address PARKSIDE HOUSE RIGBY LANE HAYES MIDDLESEX UB3 1ET |
| 2014-04-07 |
insert address WELLINGTON HOUSE BETAM ROAD HAYES MIDDLESEX UB3 1SR |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-04-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2014 FROM
PARKSIDE HOUSE
RIGBY LANE
HAYES
MIDDLESEX
UB3 1ET |
| 2014-03-28 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 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 |
| 2013-04-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-03-27 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-04-30 |
update statutory_documents 12/01/12 FULL LIST |
| 2012-04-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents 12/01/11 NO CHANGES |
| 2011-04-04 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents 12/01/10 FULL LIST |
| 2010-03-29 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-03-19 |
update statutory_documents RETURN MADE UP TO 12/01/09; NO CHANGE OF MEMBERS |
| 2008-08-14 |
update statutory_documents RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 2007-06-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/08 TO 30/06/08 |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
1 THIRLMERE GARDENS
NORTHWOOD
HA6 2RS |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-15 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |