| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-29 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SHOWELL / 20/11/2023 |
| 2024-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD LINDSAY / 16/01/2024 |
| 2024-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2024-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SHOWELL / 20/11/2023 |
| 2024-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK EDWARD LINDSAY / 16/01/2024 |
| 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 |
| 2023-03-05 |
delete source_ip 89.255.132.67 |
| 2023-03-05 |
insert source_ip 83.97.18.75 |
| 2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2023-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-06-23 |
insert about_pages_linkeddomain complyexpress.com |
| 2022-04-22 |
delete index_pages_linkeddomain rotalink.com |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-07-17 |
insert index_pages_linkeddomain complyexpress.com |
| 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 |
| 2021-03-02 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-25 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 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 |
| 2020-02-27 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-04-06 |
delete about_pages_linkeddomain m1-gsdev.co.uk |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-12-18 |
update website_status FlippedRobots => OK |
| 2018-10-20 |
update website_status OK => FlippedRobots |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
delete person Andy Salisbury |
| 2018-02-27 |
delete person Tony Oakley |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-05-07 |
insert index_pages_linkeddomain aweber.com |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
delete address UNIT C1 COALPORT HOUSE, STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 2016-12-20 |
insert address UNIT C2, COALPORT HOUSE STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3BD |
| 2016-12-20 |
update registered_address |
| 2016-12-06 |
delete address Unit C1
Coalport House
Stafford Court
Stafford Park 1
Telford TF3 3BD
UK |
| 2016-12-06 |
insert address Unit C2
Coalport House
Stafford Court
Stafford Park 1
Telford TF3 3BD
UK |
| 2016-12-06 |
update primary_contact Unit C1
Coalport House
Stafford Court
Stafford Park 1
Telford TF3 3BD
UK => Unit C2
Coalport House
Stafford Court
Stafford Park 1
Telford TF3 3BD
UK |
| 2016-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2016 FROM
UNIT C1 COALPORT HOUSE, STAFFORD COURT
STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3BD |
| 2016-11-08 |
delete index_pages_linkeddomain aweber.com |
| 2016-06-20 |
delete source_ip 93.95.9.50 |
| 2016-06-20 |
insert source_ip 89.255.132.67 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address UNIT C1 COALPORT HOUSE, STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3BD |
| 2016-02-11 |
insert address UNIT C1 COALPORT HOUSE, STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE TF3 3BD |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-02-11 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-01-21 |
delete address Unit C1
Coalport House
Stafford Park 1
Telford TF3 3BD
UK |
| 2016-01-21 |
insert address Unit C1
Coalport House
Stafford Court
Stafford Park 1
Telford TF3 3BD
UK |
| 2016-01-21 |
update primary_contact Unit C1
Coalport House
Stafford Park 1
Telford TF3 3BD
UK => Unit C1
Coalport House
Stafford Court
Stafford Park 1
Telford TF3 3BD
UK |
| 2016-01-21 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-10-08 |
delete address BUSINESS & TECHNOLOGY CENTRE SHIFNAL ROAD PRIORSLEE TELFORD SHROPSHIRE ENGLAND TF2 9NT |
| 2015-10-08 |
insert address UNIT C1 COALPORT HOUSE, STAFFORD COURT STAFFORD PARK 1 TELFORD SHROPSHIRE ENGLAND TF3 3BD |
| 2015-10-08 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
BUSINESS & TECHNOLOGY CENTRE SHIFNAL ROAD
PRIORSLEE
TELFORD
SHROPSHIRE
TF2 9NT
ENGLAND |
| 2015-09-22 |
delete person Robert Jeziorny |
| 2015-09-22 |
update person_description Andy Salisbury => Andy Salisbury |
| 2015-09-22 |
update person_description John Showell => John Showell |
| 2015-05-25 |
delete address University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9NT
UK |
| 2015-05-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2015-05-25 |
insert address Unit C1
Coalport House
Stafford Park 1
Telford TF3 3BD
UK |
| 2015-05-25 |
update primary_contact University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9NT
UK => Unit C1
Coalport House
Stafford Park 1
Telford TF3 3BD
UK |
| 2015-03-07 |
delete address THE OLD COACH HOUSE, BROMPTON CHURCHSTOKE POWYS SY15 6SP |
| 2015-03-07 |
insert address BUSINESS & TECHNOLOGY CENTRE SHIFNAL ROAD PRIORSLEE TELFORD SHROPSHIRE ENGLAND TF2 9NT |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2015 FROM
THE OLD COACH HOUSE, BROMPTON
CHURCHSTOKE
POWYS
SY15 6SP |
| 2015-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SHOWELL / 11/02/2015 |
| 2015-02-06 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-05-30 |
insert person Andy Salisbury |
| 2014-05-30 |
insert person Neil Busby |
| 2014-05-23 |
update statutory_documents SUB-DIVISION
07/03/14 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-23 |
update statutory_documents 21/01/14 FULL LIST |
| 2013-10-31 |
delete address Innovation Centre
University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9FT
UK |
| 2013-10-31 |
insert address University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9NT
UK |
| 2013-10-31 |
update primary_contact Innovation Centre
University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9FT
UK => University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9NT
UK |
| 2013-07-13 |
delete source_ip 78.33.26.194 |
| 2013-07-13 |
insert index_pages_linkeddomain twitter.com |
| 2013-07-13 |
insert source_ip 93.95.9.50 |
| 2013-07-13 |
update robots_txt_status www.productapprovals.co.uk: 404 => 200 |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-24 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-05-17 |
insert otherexecutives Mark Lindsay |
| 2013-05-17 |
delete address The Old Coach House
Brompton
Montgomery
Powys
SY15 6SP
United Kingdom |
| 2013-05-17 |
delete email to..@productapprovals.co.uk |
| 2013-05-17 |
insert address Innovation Centre
University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9FT
UK |
| 2013-05-17 |
insert contact_pages_linkeddomain google.co.uk |
| 2013-05-17 |
insert person Mark Lindsay |
| 2013-05-17 |
insert person Robert Jeziorny |
| 2013-05-17 |
update primary_contact The Old Coach House
Brompton
Montgomery
Powys
SY15 6SP
United Kingdom => Innovation Centre
University of Wolverhampton,Telford Campus
Shifnal Road
Priorslee
Telford TF2 9FT
UK |
| 2013-02-12 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-01-23 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD LINDSAY |
| 2012-11-28 |
update statutory_documents 23/11/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-02-09 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-01-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-02-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2011-01-25 |
update statutory_documents 21/01/11 FULL LIST |
| 2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN FREDERICK SHOWELL / 21/01/2011 |
| 2010-04-06 |
update statutory_documents 21/01/10 FULL LIST |
| 2010-02-25 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 21/01/09 FULL LIST |
| 2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA NICOL |
| 2009-03-17 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-07-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/05/07 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
| 2006-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |