| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-06-19 |
delete alias WISE Steelwork Limited |
| 2023-06-19 |
delete index_pages_linkeddomain t.co |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-11-29 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-11-18 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-18 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-23 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-07-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-10-31 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
update account_ref_day 30 => 31 |
| 2018-07-08 |
update account_ref_month 6 => 7 |
| 2018-07-08 |
update accounts_next_due_date 2019-03-31 => 2019-04-30 |
| 2018-06-21 |
update statutory_documents CURREXT FROM 30/06/2018 TO 31/07/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-10 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN GRESTY / 13/06/2017 |
| 2017-06-09 |
update num_mort_outstanding 2 => 0 |
| 2017-06-09 |
update num_mort_satisfied 0 => 2 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-05-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-10-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-10-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-09-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-22 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN GRESTY / 13/06/2015 |
| 2016-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GRAFHAM / 13/06/2015 |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-07-10 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-22 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-17 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-20 |
update statutory_documents 12/06/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-12 => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-25 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-21 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-12 => 2012-06-12 |
| 2013-06-21 |
update returns_next_due_date 2012-07-10 => 2013-07-10 |
| 2012-09-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 12/06/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents 12/06/11 FULL LIST |
| 2010-10-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-06-28 |
update statutory_documents 12/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH ALAN GRESTY / 12/06/2010 |
| 2010-06-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER JOHN GRAHAM / 12/06/2010 |
| 2009-10-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 2007-05-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-22 |
update statutory_documents RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 2005-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/05 FROM:
95 HIGH STREET
GREAT MISSENDEN
BUCKINGHAMSHIRE HP16 0AL |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-06-29 |
update statutory_documents RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 2003-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/03 FROM:
PETER MITCHELL
95 HIGH ST
GREAT MISSENDEN
BUCKS |
| 2003-07-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |