| Date | Description |
|---|
| 2024-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/24, NO UPDATES |
| 2023-09-19 |
delete source_ip 35.178.31.45 |
| 2023-09-19 |
insert source_ip 77.95.113.16 |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-17 |
update website_status InternalLimits => OK |
| 2022-08-17 |
update website_status OK => InternalLimits |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
delete address 4A HOPE HOUSE LANE MARTLEY WORCESTER ENGLAND WR6 6QF |
| 2020-04-07 |
insert address UNIT 2 HOPE HOUSE LANE MARTLEY WORCESTER ENGLAND WR6 6QF |
| 2020-04-07 |
update registered_address |
| 2020-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2020 FROM
4A HOPE HOUSE LANE
MARTLEY
WORCESTER
WR6 6QF
ENGLAND |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-28 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-06-24 |
delete source_ip 35.189.95.9 |
| 2019-06-24 |
insert source_ip 35.178.31.45 |
| 2019-04-25 |
delete source_ip 185.119.173.240 |
| 2019-04-25 |
insert source_ip 35.189.95.9 |
| 2019-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
delete address UNIT 4 HOLT CASTLE FARM HOLT HEATH WORCESTER WORCESTERSHIRE WR6 6NJ |
| 2018-06-07 |
insert address 4A HOPE HOUSE LANE MARTLEY WORCESTER ENGLAND WR6 6QF |
| 2018-06-07 |
update registered_address |
| 2018-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2018 FROM
UNIT 4 HOLT CASTLE FARM HOLT HEATH
WORCESTER
WORCESTERSHIRE
WR6 6NJ |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-24 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-15 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-06 |
delete source_ip 87.239.16.225 |
| 2016-07-06 |
insert source_ip 185.119.173.240 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-13 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-08 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-21 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-16 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-10-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-05-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-04-05 |
update statutory_documents 01/03/14 FULL LIST |
| 2014-03-24 |
insert sales_emails sa..@ngautomatics.co.uk |
| 2014-03-24 |
delete index_pages_linkeddomain newwavemedia.co.uk |
| 2014-03-24 |
delete index_pages_linkeddomain ngautomaticsuk.blogspot.com |
| 2014-03-24 |
delete index_pages_linkeddomain yfs.co.uk |
| 2014-03-24 |
insert email sa..@ngautomatics.co.uk |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-20 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-24 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-01-20 |
update website_status OK |
| 2013-01-18 |
update website_status FlippedRobotsTxt |
| 2012-10-29 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-11-26 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-19 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-08-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM
UNIT 4 HOLT HEATH CASTLE FARM
HOLT HEATH
WORCESTER
WORCESTERSHIRE
WR6 6NJ
ENGLAND |
| 2010-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2010 FROM
UNIT 1 HOPEHOUSE FARM BARNS
MARTLEY
WORCESTERSHIRE
WR6 6QF |
| 2010-03-10 |
update statutory_documents 01/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KATE STEVENS / 01/12/2009 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REBECCA LENDRUM / 01/12/2009 |
| 2009-10-21 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-15 |
update statutory_documents RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS |
| 2007-10-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-16 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-05-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 28/02/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
UNIT 1 HOPE HOUSE FARM BARNS
HOPE HOUSE LANE
MARTLEY
WORCESTERSHIRE WR6 6QF |
| 2003-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/03 FROM:
UNIT 1 HOPE HOUSE FARM BARNS
HOPE HOUSE LANE
MORTLEY
WORCESTER WR6 6QF |
| 2003-03-21 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-07-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-01 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2001-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |