| Date | Description |
|---|
| 2024-04-25 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, 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 |
| 2021-07-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-20 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIDSWELL / 02/10/2018 |
| 2018-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ANTHONY TIDSWELL / 02/10/2018 |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete sic_code 46520 - Wholesale of electronic and telecommunications equipment and parts |
| 2017-11-08 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-05-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-23 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-09 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-19 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-23 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 19 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2014-12-07 |
insert address UNIT 19 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ST15 0RZ |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-12-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-11-12 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TIDSWELL / 31/12/2013 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address CEDAR HOUSE 17 SPRINGWOOD DRIVE STONE STAFFORDSHIRE ST15 8TU |
| 2014-04-07 |
insert address UNIT 19 BROOKSIDE BUSINESS PARK COLD MEECE STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2014-04-07 |
update registered_address |
| 2014-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2014 FROM
CEDAR HOUSE
17 SPRINGWOOD DRIVE
STONE
STAFFORDSHIRE
ST15 8TU |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-18 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-04-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-11-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN TIDSWELL |
| 2012-05-11 |
update statutory_documents SUB DIVISION 23/04/2012 |
| 2012-05-11 |
update statutory_documents SUB-DIVISION
23/04/12 |
| 2012-04-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-05-10 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-01 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID TIDSWELL / 20/10/2009 |
| 2009-04-30 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-04-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-03-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |