| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 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 |
| 2023-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23 |
| 2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 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 |
| 2022-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, WITH UPDATES |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-04-07 |
delete address UNIT B5 SOUTHGATE FROME SOMERSET BA11 2RY |
| 2021-04-07 |
insert address UNIT L6 MARSHALL WAY COMMERCE PARK FROME ENGLAND BA11 2FB |
| 2021-04-07 |
update registered_address |
| 2021-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2021 FROM
UNIT B5 SOUTHGATE
FROME
SOMERSET
BA11 2RY |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/20, 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 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 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 |
| 2019-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 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 |
| 2018-02-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BREWER / 21/06/2017 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-11 => 2016-05-11 |
| 2016-07-07 |
update returns_next_due_date 2016-06-08 => 2017-06-08 |
| 2016-06-06 |
update statutory_documents 11/05/16 FULL LIST |
| 2016-03-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-11 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-11 => 2015-05-11 |
| 2015-07-07 |
update returns_next_due_date 2015-06-08 => 2016-06-08 |
| 2015-06-08 |
update statutory_documents 11/05/15 FULL LIST |
| 2015-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BREWER / 07/11/2014 |
| 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 |
| 2015-02-10 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-27 |
update statutory_documents ADOPT ARTICLES 12/10/2014 |
| 2014-10-01 |
update statutory_documents ADOPT ARTICLES 12/09/2014 |
| 2014-10-01 |
update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 110 |
| 2014-07-07 |
delete address UNIT B5 SOUTHGATE FROME SOMERSET ENGLAND BA11 2RY |
| 2014-07-07 |
insert address UNIT B5 SOUTHGATE FROME SOMERSET BA11 2RY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-11 => 2014-05-11 |
| 2014-07-07 |
update returns_next_due_date 2014-06-08 => 2015-06-08 |
| 2014-06-04 |
update statutory_documents 11/05/14 FULL LIST |
| 2014-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TEAGER |
| 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 |
| 2014-02-28 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
delete address UNITS A1 & A2 SOUTHGATE COMMERCE PARK FROME SOMERSET UNITED KINGDOM BA11 2RY |
| 2013-08-01 |
insert address UNIT B5 SOUTHGATE FROME SOMERSET ENGLAND BA11 2RY |
| 2013-08-01 |
update reg_address_care_of APEX ENGINEERING LIMITED => null |
| 2013-08-01 |
update registered_address |
| 2013-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2013 FROM
C/O APEX ENGINEERING LIMITED
UNITS A1 & A2
SOUTHGATE COMMERCE PARK
FROME
SOMERSET
BA11 2RY
UNITED KINGDOM |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-11 => 2013-05-11 |
| 2013-07-01 |
update returns_next_due_date 2013-06-08 => 2014-06-08 |
| 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 2924 - Manufacture of other general machinery |
| 2013-06-21 |
insert sic_code 28220 - Manufacture of lifting and handling equipment |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-11 => 2012-05-11 |
| 2013-06-21 |
update returns_next_due_date 2012-06-08 => 2013-06-08 |
| 2013-06-05 |
update statutory_documents 11/05/13 FULL LIST |
| 2013-02-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-05 |
update statutory_documents 11/05/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES TEAGER |
| 2011-06-07 |
update statutory_documents 11/05/11 FULL LIST |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GULLIFORD / 07/06/2011 |
| 2011-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GORDON BREWER / 07/06/2011 |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-03 |
update statutory_documents 11/05/10 FULL LIST |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GULLIFORD / 11/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WAYNE GULLIFORD / 11/05/2010 |
| 2010-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GORDON BREWER / 11/05/2010 |
| 2010-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2010 FROM
UNIT 12 MARTOR INDUSTRIAL UNITS
TORMARTON ROAD
MARSHFIELD
NR CHIPPENHAM
SN14 8LJ |
| 2010-01-06 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-24 |
update statutory_documents RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-05-25 |
update statutory_documents RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS; AMEND |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS; AMEND |
| 2007-03-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-13 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2004-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/04 FROM:
125 WELTON GROVE, MIDSOMER
NORTON, RADSTOCK
AVON
BA3 2TT |
| 2004-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |