| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-09-07 |
delete address 38 WORPLE ROAD STAINES MIDDLESEX TW18 1EA |
| 2023-09-07 |
insert address OAKS COTTAGE HERSHAM FARM BUSINESS PARK LONGCROSS ROAD CHERTSEY SURREY UNITED KINGDOM KT16 0DN |
| 2023-09-07 |
update registered_address |
| 2023-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2023 FROM
38 WORPLE ROAD
STAINES
MIDDLESEX
TW18 1EA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/21, WITH UPDATES |
| 2021-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/20, 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 |
| 2020-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2018-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-21 => 2016-05-21 |
| 2016-06-08 |
update returns_next_due_date 2016-06-18 => 2017-06-18 |
| 2016-05-27 |
update statutory_documents 21/05/16 FULL LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-21 => 2015-05-21 |
| 2015-07-10 |
update returns_next_due_date 2015-06-18 => 2016-06-18 |
| 2015-06-01 |
update statutory_documents 21/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 38 WORPLE ROAD STAINES MIDDLESEX UK TW18 1EA |
| 2014-07-07 |
insert address 38 WORPLE ROAD STAINES MIDDLESEX TW18 1EA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-21 => 2014-05-21 |
| 2014-07-07 |
update returns_next_due_date 2014-06-18 => 2015-06-18 |
| 2014-06-05 |
update statutory_documents 21/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-24 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-21 => 2013-05-21 |
| 2013-07-02 |
update returns_next_due_date 2013-06-18 => 2014-06-18 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4533 - Plumbing |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-21 => 2012-05-21 |
| 2013-06-21 |
update returns_next_due_date 2012-06-18 => 2013-06-18 |
| 2013-06-10 |
update statutory_documents 21/05/13 FULL LIST |
| 2013-02-19 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 21/05/12 FULL LIST |
| 2011-11-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 21/05/11 FULL LIST |
| 2011-01-18 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-04 |
update statutory_documents 21/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELIZABETH CUNNINGHAM / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE STEPHEN WEGENER / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEGENER / 21/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE JOHN WEGENER / 21/05/2010 |
| 2010-01-18 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED DOROTHY ELIZABETH CUNNINGHAM |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED JAMIE STEPHEN WEGENER |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED JOHN WEGENER |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED LEE JOHN WEGENER |
| 2008-05-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LAURENCE ADAMS |
| 2008-05-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |