| Date | Description |
|---|
| 2024-08-22 |
update website_status OK => InvalidContent |
| 2024-04-07 |
update num_mort_charges 2 => 3 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2024-03-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2024-02-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064390220003 |
| 2024-01-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064390220002 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/11/23, WITH UPDATES |
| 2023-10-07 |
update account_ref_month 8 => 12 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2024-09-30 |
| 2023-09-21 |
update statutory_documents CURREXT FROM 31/08/2023 TO 31/12/2023 |
| 2023-07-18 |
update statutory_documents DIRECTOR APPOINTED MR LAURIE PAUL MOON |
| 2023-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LPW GROUP LTD |
| 2023-07-18 |
update statutory_documents CESSATION OF GARY MOON AS A PSC |
| 2023-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MOON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES |
| 2022-06-17 |
delete source_ip 95.142.152.194 |
| 2022-06-17 |
insert source_ip 172.67.197.138 |
| 2022-06-17 |
insert source_ip 104.21.68.178 |
| 2022-05-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 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 |
| 2022-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/21 |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM MOON |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES |
| 2021-07-31 |
update website_status EmptyPage => OK |
| 2021-06-27 |
update website_status OK => EmptyPage |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ELLIOTT MOON |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR LEE WILLIAM JAMES BYRON |
| 2020-06-07 |
update num_mort_charges 1 => 2 |
| 2020-06-07 |
update num_mort_outstanding 1 => 2 |
| 2020-05-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064390220002 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES |
| 2019-11-28 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-28 |
update statutory_documents ADOPT ARTICLES 23/09/2019 |
| 2019-11-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY MOON / 20/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOON / 20/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOON / 20/11/2019 |
| 2019-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA BYRON / 20/11/2019 |
| 2019-11-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA BYRON / 20/11/2019 |
| 2019-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MOON |
| 2019-11-20 |
update statutory_documents CESSATION OF GILLIAN PATRICIA BYRON AS A PSC |
| 2019-11-20 |
update statutory_documents CESSATION OF JAMES WILLIAM MOON AS A PSC |
| 2019-06-04 |
delete address 2a Colliers Way
Clayton West
West Yorkshire
HD8 9TR |
| 2019-06-04 |
insert address Rear of 31 South Parade,
Ossett
West Yorkshire
WF5 0EF |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-02 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
insert general_emails in..@mobilefleetwash.co.uk |
| 2018-02-23 |
delete address Units 3&4, Upminster Trading Park,
Upminster, Essex
RM14 3PJ |
| 2018-02-23 |
delete client LPW (Europe) Ltd |
| 2018-02-23 |
delete fax 0843 658 1470 |
| 2018-02-23 |
delete index_pages_linkeddomain icedev2.co.uk |
| 2018-02-23 |
delete index_pages_linkeddomain weareice.co.uk |
| 2018-02-23 |
delete phone 0800 542 8672 |
| 2018-02-23 |
delete service_pages_linkeddomain weareice.co.uk |
| 2018-02-23 |
insert address 2a Colliers Way
Clayton West
West Yorkshire
HD8 9TR |
| 2018-02-23 |
insert address Unit 3-4 Upminster Trading Park
Warley Street, Upminster
Essex
RM14 3PJ |
| 2018-02-23 |
insert alias Mobile Fleetwash Ltd |
| 2018-02-23 |
insert email in..@mobilefleetwash.co.uk |
| 2018-02-23 |
insert index_pages_linkeddomain cpothemes.com |
| 2018-02-23 |
insert index_pages_linkeddomain lpweurope.com |
| 2018-02-23 |
insert service_pages_linkeddomain cpothemes.com |
| 2018-02-23 |
insert service_pages_linkeddomain lpweurope.com |
| 2018-02-23 |
update founded_year null => 1972 |
| 2018-02-23 |
update primary_contact Units 3&4 Upminster Trading Park Upminster, Essex RM14 3PJ => Unit 3-4 Upminster Trading Park
Warley Street, Upminster
Essex
RM14 3PJ |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-24 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-08-27 |
insert about_pages_linkeddomain lpweurope.com |
| 2016-08-27 |
insert client_pages_linkeddomain lpweurope.com |
| 2016-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOON / 18/07/2016 |
| 2016-02-26 |
insert fax 01708 463401 |
| 2016-02-26 |
insert phone 01708 469930 |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-11 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2016-01-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-11-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-02 |
delete source_ip 5.9.122.15 |
| 2015-09-02 |
insert source_ip 95.142.152.194 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOON / 01/07/2015 |
| 2015-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MOON / 01/07/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-02-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2015-01-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-09 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-03-13 |
delete source_ip 46.20.233.2 |
| 2014-03-13 |
insert source_ip 5.9.122.15 |
| 2014-01-07 |
delete address UNITS 3 AND 4 UPMINSTER TRADING PARK, WARLEY STREET UPMINSTER ESSEX UNITED KINGDOM RM14 3PJ |
| 2014-01-07 |
insert address UNITS 3 AND 4 UPMINSTER TRADING PARK, WARLEY STREET UPMINSTER ESSEX RM14 3PJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-11-12 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-31 |
delete about_pages_linkeddomain iceinnovation.co.uk |
| 2013-10-31 |
delete client_pages_linkeddomain iceinnovation.co.uk |
| 2013-10-31 |
delete contact_pages_linkeddomain iceinnovation.co.uk |
| 2013-10-31 |
delete index_pages_linkeddomain iceinnovation.co.uk |
| 2013-10-31 |
delete service_pages_linkeddomain iceinnovation.co.uk |
| 2013-10-31 |
insert about_pages_linkeddomain weareice.co.uk |
| 2013-10-31 |
insert client_pages_linkeddomain weareice.co.uk |
| 2013-10-31 |
insert contact_pages_linkeddomain weareice.co.uk |
| 2013-10-31 |
insert index_pages_linkeddomain weareice.co.uk |
| 2013-10-31 |
insert service_pages_linkeddomain weareice.co.uk |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-05-31 |
| 2013-07-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update account_ref_day 30 => 31 |
| 2013-07-01 |
update account_ref_month 11 => 8 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-21 |
delete address INTERWOOD HOUSE STAFFORD AVENUE HORNCHURCH ESSEX UNITED KINGDOM RM11 2ER |
| 2013-06-21 |
insert address UNITS 3 AND 4 UPMINSTER TRADING PARK, WARLEY STREET UPMINSTER ESSEX UNITED KINGDOM RM14 3PJ |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-21 |
update registered_address |
| 2013-06-17 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 31/08/2013 |
| 2013-05-25 |
delete sales_emails sa..@lpweurope.com |
| 2013-05-25 |
delete email sa..@lpweurope.com |
| 2013-05-16 |
delete source_ip 146.255.36.1 |
| 2013-05-16 |
insert address Units 3&4, Upminster Trading Park,
Upminster, Essex
RM14 3PJ |
| 2013-05-16 |
insert client LPW (Europe) Ltd |
| 2013-05-16 |
insert fax 0843 658 1470 |
| 2013-05-16 |
insert index_pages_linkeddomain icedev2.co.uk |
| 2013-05-16 |
insert index_pages_linkeddomain iceinnovation.co.uk |
| 2013-05-16 |
insert index_pages_linkeddomain twitter.com |
| 2013-05-16 |
insert phone 0800 542 8672 |
| 2013-05-16 |
insert source_ip 46.20.233.2 |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2012 FROM
INTERWOOD HOUSE STAFFORD AVENUE
HORNCHURCH
ESSEX
RM11 2ER
UNITED KINGDOM |
| 2012-06-11 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-07-15 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-07 |
update statutory_documents 28/11/10 FULL LIST |
| 2010-04-30 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 28/11/09 FULL LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY MOON / 28/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM MOON / 28/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN PATRICIA BYRON / 28/11/2009 |
| 2009-04-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-02-10 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 2009-01-21 |
update statutory_documents SECRETARY APPOINTED MRS GILLIAN PATRICIA BYRON |
| 2009-01-21 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JULIE LITTLE |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
8 OAKLEY AVENUE
RAYLEIGH
ESSEX
SS6 9TE |
| 2008-03-19 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2008-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-22 |
update statutory_documents COMPANY NAME CHANGED
J J M ENGINEERING LIMITED
CERTIFICATE ISSUED ON 22/01/08 |
| 2007-11-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |