| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address 2 GLOUCESTER WAY CANNOCK STAFFORDSHIRE WS11 7YN |
| 2023-04-07 |
insert address UNIT 6 KEYS PARK ROAD HEDNESFORD CANNOCK ENGLAND WS12 2HA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2023 FROM
2 GLOUCESTER WAY
CANNOCK
STAFFORDSHIRE
WS11 7YN |
| 2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-29 |
delete product_pages_linkeddomain samsungac.co.uk |
| 2018-12-29 |
insert product_pages_linkeddomain samsung.com |
| 2018-12-29 |
insert product_pages_linkeddomain samsunghvac.com |
| 2018-12-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 2016-11-30 |
delete source_ip 82.165.24.99 |
| 2016-11-30 |
insert source_ip 5.133.180.212 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-12-31 |
| 2016-03-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-15 => 2015-12-15 |
| 2016-01-08 |
update returns_next_due_date 2016-01-12 => 2017-01-12 |
| 2015-12-30 |
update statutory_documents 15/12/15 FULL LIST |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-03-31 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-15 => 2014-12-15 |
| 2015-02-07 |
update returns_next_due_date 2015-01-12 => 2016-01-12 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents 15/12/14 FULL LIST |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BAINES / 12/09/2014 |
| 2014-01-07 |
delete address 2 GLOUCESTER WAY CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 7YN |
| 2014-01-07 |
insert address 2 GLOUCESTER WAY CANNOCK STAFFORDSHIRE WS11 7YN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-15 => 2013-12-15 |
| 2014-01-07 |
update returns_next_due_date 2014-01-12 => 2015-01-12 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents 15/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-15 => 2012-12-15 |
| 2013-06-24 |
update returns_next_due_date 2013-01-12 => 2014-01-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-15 |
delete source_ip 87.106.10.32 |
| 2013-05-15 |
insert source_ip 82.165.24.99 |
| 2013-02-15 |
delete general_emails in..@jmbengineering.co.uk |
| 2013-02-15 |
delete email in..@jmbengineering.co.uk |
| 2013-02-15 |
delete phone 0800 8496889 |
| 2013-02-15 |
insert email jm..@btconnect.com |
| 2013-02-15 |
insert phone 01543 466889 |
| 2013-01-02 |
update statutory_documents 15/12/12 FULL LIST |
| 2012-11-26 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 15/12/11 FULL LIST |
| 2010-12-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2010 FROM
C/O MR M BAINES
24 FOXTAIL WAY
WIMBLEBURY
CANNOCK
STAFFORDSHIRE
WS12 2FY
UNITED KINGDOM |
| 2010-12-21 |
update statutory_documents 15/12/10 FULL LIST |
| 2010-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2010 FROM
UNIT 8 BRIDGTOWN BUSINESS CENTRE NORTH STREET
CANNOCK
WALSALL
WS11 0XJ |
| 2010-01-26 |
update statutory_documents 15/12/09 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SEAN BAINES / 15/12/2009 |
| 2010-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2010 FROM
11 BRIDGTOWN BUSINESS CENTRE
NORTH STREET
CANNOCK
STAFFORDSHIRE
WS11 0XJ |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SAMANTHA BAINES |
| 2009-12-07 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-11 |
update statutory_documents NC INC ALREADY ADJUSTED 07/03/08 |
| 2008-04-11 |
update statutory_documents GBP NC 10000/11000
07/03/2008 |
| 2008-02-15 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 2007-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/07 FROM:
7 HOLLY LANE
GREAT WYRLEY
WALSALL
STAFFS WS6 6AQ |
| 2007-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/07 FROM:
UNITS 7&8
BRIDGETOWN BUSINESS CENTRE
NORTH STREET BRIDGETOWN CANNOCK
STAFFORDSHIRE WS11 0AZ |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 2004-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/04 FROM:
6 MARKET STREET
HEDNESFORD
STAFFORDSHIRE
WS12 5AF |
| 2004-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-23 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |