| Date | Description |
|---|
| 2024-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/24, WITH UPDATES |
| 2024-06-04 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-10-06 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, WITH UPDATES |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert source_ip 199.15.163.128 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 14/02/2022 |
| 2022-02-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 14/02/2022 |
| 2021-10-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 20/10/2021 |
| 2021-10-29 |
update statutory_documents CESSATION OF NATHAN RICHARD BRAY AS A PSC |
| 2021-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN BRAY |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-15 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN RICHARD BRAY / 01/11/2019 |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NATHAN RICHARD BRAY / 01/11/2019 |
| 2019-11-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 01/11/2019 |
| 2019-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BRAY |
| 2019-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER BRAY |
| 2018-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-09-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STACEY JONATHAN BRAY / 22/01/2018 |
| 2018-09-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AARON BRAY |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-13 |
update statutory_documents DIRECTOR APPOINTED NATHAN RICHARD BRAY |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-05 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-09-07 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-07 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-09-06 |
update statutory_documents 06/09/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-03 |
update statutory_documents 29/04/16 STATEMENT OF CAPITAL GBP 6 |
| 2016-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AARON BRAY |
| 2016-01-26 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 8 |
| 2016-01-26 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 8 |
| 2016-01-26 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 8 |
| 2016-01-26 |
update statutory_documents 26/01/16 STATEMENT OF CAPITAL GBP 8 |
| 2015-12-07 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-12-07 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-11-04 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete sic_code 33200 - Installation of industrial machinery and equipment |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-08 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-10-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-09-20 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
delete sic_code 4525 - Other special trades construction |
| 2013-06-23 |
delete sic_code 5274 - Repair not elsewhere classified |
| 2013-06-23 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-23 |
insert sic_code 33200 - Installation of industrial machinery and equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-13 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents 17/09/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-07-07 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents COMPANY NAME CHANGED CORNWALL PUMP AND MOTOR REWINDS LIMITED
CERTIFICATE ISSUED ON 29/03/11 |
| 2010-10-18 |
update statutory_documents 17/09/10 FULL LIST |
| 2010-05-19 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-23 |
update statutory_documents RETURN MADE UP TO 17/09/09; FULL LIST OF MEMBERS |
| 2009-07-20 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-11-26 |
update statutory_documents RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 2008-08-28 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-09-18 |
update statutory_documents RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 2006-03-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/04 TO 30/06/04 |
| 2003-09-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |