| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-01 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/23, NO UPDATES |
| 2023-05-25 |
insert product_pages_linkeddomain gutespiel.xyz |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-31 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 11 JACOBS WELLS ROAD BRISTOL ENGLAND BS8 1DX |
| 2021-07-07 |
insert address 27 SANDFORD ROAD BRISTOL ENGLAND BS8 4QG |
| 2021-07-07 |
update registered_address |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-06-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
11 JACOBS WELLS ROAD
BRISTOL
BS8 1DX
ENGLAND |
| 2021-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2021 FROM
11 JACOBS WELLS ROAD
BRISTOL
BS8 1DX
ENGLAND |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR HUGH PHILLIP LEAMAN / 23/06/2021 |
| 2021-04-18 |
delete address 41 London Road
Castle Court
Reigate
RH2 9RJ |
| 2021-04-18 |
delete address 41 London Road
Castle Court
Reigate
Surrey
RH2 9RJ |
| 2021-04-18 |
delete address Brewer Street
Bletchingley
Surrey RH1 4QP |
| 2021-04-18 |
delete fax +44 (0)1737 735 001 |
| 2021-04-18 |
delete phone + 44 (0)1737 735 000 |
| 2021-04-18 |
delete phone + 44 (0)845 604 7244 |
| 2021-04-18 |
delete registration_number 5557645 |
| 2021-04-18 |
delete vat GB 87 2209 522 |
| 2021-04-18 |
update primary_contact Brewer Street
Bletchingley
Surrey RH1 4QP => null |
| 2020-08-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOTWELLS ENERGY SERVICES LIMITED |
| 2020-07-13 |
delete phone 0845 604 7244 |
| 2020-07-08 |
delete address THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 2020-07-08 |
insert address 11 JACOBS WELLS ROAD BRISTOL ENGLAND BS8 1DX |
| 2020-07-08 |
update company_status Active - Proposal to Strike off => Active |
| 2020-07-08 |
update registered_address |
| 2020-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2020 FROM
THE GRANARY BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP |
| 2020-06-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE GRANARY - LEES CHARTERED ACCOUNTANTS BREWER STREET
BLETCHINGLEY
REDHILL
RH1 4QP
ENGLAND |
| 2020-06-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, WITH UPDATES |
| 2020-06-16 |
update statutory_documents DIRECTOR APPOINTED MR HUGH PHILLIP LEAMAN |
| 2020-06-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUGH LEAMAN |
| 2020-06-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED HOTWELLS ENERGY SERVICES LIMITED |
| 2020-06-15 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2020-06-15 |
update statutory_documents CESSATION OF VLADIMIR SODIN AS A PSC |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINA SODIN |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SMS MANUFACTURING LTD |
| 2020-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR SODIN |
| 2020-06-08 |
update company_status Active => Active - Proposal to Strike off |
| 2020-05-19 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2020-05-11 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
delete phone 07974059147 |
| 2020-03-07 |
insert phone 07535 912325 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
delete fax 01737 735 001 |
| 2019-04-04 |
delete phone 01737 735 000 |
| 2019-04-04 |
insert phone 07974059147 |
| 2018-10-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
41 LONDON ROAD
REIGATE
SURREY
RH2 9RJ
ENGLAND |
| 2018-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-21 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update statutory_documents DIRECTOR APPOINTED MISS LINA SODIN |
| 2016-03-07 |
update statutory_documents SECRETARY APPOINTED MR VLADIMIR SODIN |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SODIN |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SMS MANUFACTURING LTD |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-11-09 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-10-13 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
insert product_pages_linkeddomain smsmetering.com |
| 2014-11-07 |
delete address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2014-11-07 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY RH1 4QP |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SMS METERING LTD
6 FROBISHER CLOSE
KENLEY
SURREY
CR8 5HF |
| 2014-10-10 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-12 |
delete address 15 Campbell Road
Croydon
Surrey
CR0 2SQ |
| 2014-04-12 |
delete address 41 London Road
Castle Court
Reigate
RH2 0DD |
| 2014-04-12 |
delete alias SMS Metering Limited |
| 2014-04-12 |
delete fax 0208 684 2230 |
| 2014-04-12 |
delete phone + 44 0203 3270288 |
| 2014-04-12 |
insert address 41 London Road
Castle Court
Reigate
RH2 9RJ |
| 2014-04-12 |
insert address 41 London Road
Castle Court
Reigate
Surrey
RH2 9RJ |
| 2014-04-12 |
insert fax +44 (0)1737 735 001 |
| 2014-04-12 |
insert fax 01737 735 001 |
| 2014-04-12 |
insert phone + 44 (0)1737 735 000 |
| 2014-04-12 |
insert phone 01737 735 000 |
| 2014-04-12 |
insert vat GB 87 2209 522 |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VLADIMIR SODIN / 10/01/2014 |
| 2014-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. VLADIMIR SODIN / 10/01/2014 |
| 2014-02-18 |
insert address 41 London Road
Castle Court
Reigate
RH2 0DD |
| 2014-02-18 |
insert address Brewer Street
Bletchingley
Surrey RH1 4QP |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR. VLADIMIR SODIN |
| 2013-11-07 |
update returns_last_madeup_date 2012-12-11 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2014-01-08 => 2014-11-07 |
| 2013-10-30 |
update website_status FlippedRobots => OK |
| 2013-10-30 |
delete index_pages_linkeddomain mc-co.co.uk |
| 2013-10-30 |
delete source_ip 212.42.162.144 |
| 2013-10-30 |
insert source_ip 212.42.162.13 |
| 2013-10-30 |
update founded_year 2010 => null |
| 2013-10-18 |
update website_status OK => FlippedRobots |
| 2013-10-10 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CLEGG |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-10 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-24 |
delete address 15 CAMPBELL ROAD CROYDON UNITED KINGDOM CR0 2SQ |
| 2013-06-24 |
insert address THE GRANARY BREWER STREET BLETCHINGLEY SURREY ENGLAND RH1 4QP |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2013 FROM
THE GRANARY BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP
ENGLAND |
| 2013-01-25 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SMS MANUFACTURING LTD / 10/01/2013 |
| 2013-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2013 FROM
15 CAMPBELL ROAD
CROYDON
CR0 2SQ
UNITED KINGDOM |
| 2013-01-11 |
update statutory_documents 11/12/12 FULL LIST |
| 2013-01-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SMS MANUFACTURING LTD / 08/01/2013 |
| 2013-01-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SMS METERING LTD
15 CAMPBELL ROAD
CROYDON
SURREY
CR8 5HF |
| 2013-01-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC CLEGG |
| 2012-12-20 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/10 |
| 2012-12-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-12-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED SMS MANUFACTURING LTD |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC EDWARD CLEGG |
| 2012-04-24 |
update statutory_documents CORPORATE DIRECTOR APPOINTED SMS MANUFACTURING LTD |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOMINIC CLEGG |
| 2011-12-12 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CLEGG |
| 2011-09-10 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-06-06 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O SMS METERING LTD C/O SAVATECH
475 GODSTONE ROAD
BOURNE HOUSE
WHYTELEAFE
SURREY
CR3 0BL |
| 2011-06-06 |
update statutory_documents 24/05/11 FULL LIST |
| 2011-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2011 FROM
C/O SMS METERING LTD C/O SAVATECH
475 GODSTONE ROAD
BOURNE HOUSE
WHYTELEAFE
SURREY
CR3 0BL
UNITED KINGDOM |
| 2010-10-26 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O LATEVINTAGE
15 CAMPBELL ROAD
CROYDON
CR0 2SQ
UNITED KINGDOM |
| 2010-05-25 |
update statutory_documents 24/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
15 CAMPBELL ROAD
CROYDON
SURREY
CR0 2SQ |
| 2010-05-24 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
358-REC OF RES ETC |
| 2010-02-11 |
update statutory_documents COMPANY NAME CHANGED LATE VINTAGE LIMITED
CERTIFICATE ISSUED ON 11/02/10 |
| 2010-02-11 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED MR DOMINIC CLEGG |
| 2009-12-23 |
update statutory_documents SECRETARY APPOINTED MR. DOMINIC CLEGG |
| 2009-12-23 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PATRICK CLEGG / 01/12/2009 |
| 2009-12-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VLADIMIR SODIN / 01/12/2009 |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VLADIMIR SODIN |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR SODIN |
| 2009-12-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VLADIMIR SODIN |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS |
| 2009-09-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-27 |
update statutory_documents GBP NC 10000/11000
26/11/08 |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS |
| 2007-03-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-09-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-09-20 |
update statutory_documents RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS |
| 2006-06-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/12/05 |
| 2006-06-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-25 |
update statutory_documents COMPANY NAME CHANGED
SILK TRADE LIMITED
CERTIFICATE ISSUED ON 25/04/06 |
| 2005-09-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |