Date | Description |
2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-04-01 |
delete source_ip 160.153.128.43 |
2024-04-01 |
insert source_ip 92.205.4.1 |
2023-09-25 |
insert contact_pages_linkeddomain instagram.com |
2023-09-25 |
insert contact_pages_linkeddomain twitter.com |
2023-09-25 |
insert index_pages_linkeddomain instagram.com |
2023-09-25 |
insert index_pages_linkeddomain twitter.com |
2023-09-25 |
insert management_pages_linkeddomain instagram.com |
2023-09-25 |
insert management_pages_linkeddomain twitter.com |
2023-09-25 |
insert terms_pages_linkeddomain instagram.com |
2023-09-25 |
insert terms_pages_linkeddomain twitter.com |
2023-09-25 |
update person_description Adam Smallwood => Adam Smallwood |
2023-09-25 |
update person_description Matt White => Matt White |
2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, 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 |
2023-01-17 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-11-08 |
delete contact_pages_linkeddomain google.com |
2022-08-06 |
insert contact_pages_linkeddomain google.com |
2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
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 |
2022-02-18 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HANCOCK |
2021-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTHO / 13/08/2021 |
2021-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN BEECH / 13/08/2021 |
2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTHO / 27/07/2021 |
2021-07-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE ANN BEECH / 27/07/2021 |
2021-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
2021-04-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
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 |
2021-03-01 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2020-11-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-11-17 |
update statutory_documents FIRST GAZETTE |
2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update account_category null => AUDITED ABRIDGED |
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 |
2020-02-24 |
update statutory_documents 31/05/19 AUDITED ABRIDGED |
2019-07-27 |
update statutory_documents DIRECTOR APPOINTED MR ADAM FRANCIS SMALLWOOD |
2019-07-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES HEDLEY HANCOCK |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
2019-01-07 |
update account_category AUDITED ABRIDGED => null |
2019-01-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-01-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => AUDITED ABRIDGED |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-21 |
update statutory_documents 31/05/17 AUDITED ABRIDGED |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
2017-01-09 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-01-09 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-12-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
2016-07-08 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
2016-06-21 |
update statutory_documents 26/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-19 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-10 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
2015-07-10 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
2015-06-03 |
update statutory_documents 26/05/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-23 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address OLYMPIC HOUSE BRAMSHALL INDUSTRIAL ESTATE BRAMSHALL UTTOXETER STAFFS ENGLAND ST14 8TD |
2014-07-07 |
insert address OLYMPIC HOUSE BRAMSHALL INDUSTRIAL ESTATE BRAMSHALL UTTOXETER STAFFS ST14 8TD |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
2014-06-02 |
update statutory_documents 26/05/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
2013-06-26 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
2013-06-21 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-26 => 2012-05-26 |
2013-06-21 |
update returns_next_due_date 2012-06-23 => 2013-06-23 |
2013-05-28 |
update statutory_documents 26/05/13 FULL LIST |
2013-01-31 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-06-14 |
update statutory_documents 26/05/12 FULL LIST |
2012-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2012 FROM
29 REGENT ROAD, HANLEY
STOKE-ON-TRENT
STAFFORDSHIRE
ST1 3BT |
2011-09-21 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-09-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2011-09-20 |
update statutory_documents FIRST GAZETTE |
2011-09-19 |
update statutory_documents 26/05/11 FULL LIST |
2010-09-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-07-24 |
update statutory_documents 26/05/10 FULL LIST |
2010-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WALTHO / 26/05/2010 |
2010-01-04 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
2009-01-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-05-27 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
2007-12-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-06-26 |
update statutory_documents RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
2006-05-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |