Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-07-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-02-09 |
delete source_ip 172.67.158.220 |
2023-02-09 |
delete source_ip 104.21.33.47 |
2023-02-09 |
insert source_ip 172.67.73.57 |
2023-02-09 |
insert source_ip 104.26.0.75 |
2023-02-09 |
insert source_ip 104.26.1.75 |
2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, WITH UPDATES |
2021-12-05 |
insert contact_pages_linkeddomain cookie-script.com |
2021-12-05 |
insert index_pages_linkeddomain cookie-script.com |
2021-12-05 |
insert product_pages_linkeddomain cookie-script.com |
2021-12-05 |
insert terms_pages_linkeddomain cookie-script.com |
2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-07-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-02-01 |
delete source_ip 104.18.46.249 |
2021-02-01 |
delete source_ip 104.18.47.249 |
2021-02-01 |
insert source_ip 104.21.33.47 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-27 |
insert address 1 Lammas Centre
Budbrooke Ind Est
Warwick
CV34 5WQ |
2020-06-27 |
update primary_contact null => 1 Lammas Centre
Budbrooke Ind Est
Warwick
CV34 5WQ |
2020-05-28 |
insert source_ip 172.67.158.220 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-08-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-10 |
delete sales_emails sa..@mwcleaningsupplies.co.uk |
2018-09-10 |
insert general_emails in..@mwcleaningsupplies.co.uk |
2018-09-10 |
delete address 1 Lammas Centre
Budbrooke Rd
Budbrooke Ind.Est.
Warwick
Warwickshire
CV34 5WQ |
2018-09-10 |
delete alias Mid-Warwickshire Cleaning Supplies Limited |
2018-09-10 |
delete email sa..@mwcleaningsupplies.co.uk |
2018-09-10 |
insert email in..@mwcleaningsupplies.co.uk |
2018-09-10 |
update primary_contact 1 Lammas Centre
Budbrooke Rd
Budbrooke Ind.Est.
Warwick
Warwickshire
CV34 5WQ => null |
2018-08-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-04-26 |
delete source_ip 185.120.74.171 |
2018-04-26 |
insert source_ip 104.18.46.249 |
2018-04-26 |
insert source_ip 104.18.47.249 |
2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/18, WITH UPDATES |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES |
2016-07-08 |
delete source_ip 94.247.97.68 |
2016-07-08 |
insert source_ip 185.120.74.171 |
2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-06-03 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-08 => 2016-01-08 |
2016-02-11 |
update returns_next_due_date 2016-02-05 => 2017-02-05 |
2016-01-12 |
update statutory_documents 08/01/16 FULL LIST |
2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER COOKE |
2015-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COOKE |
2015-02-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-02-11 |
update statutory_documents 16/12/14 STATEMENT OF CAPITAL GBP 200 |
2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
2015-01-20 |
update statutory_documents 08/01/15 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-03-14 |
update statutory_documents SECRETARY APPOINTED MRS DEBORAH CAROLINE WARD |
2014-03-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA COOKE |
2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
2014-01-15 |
update statutory_documents 08/01/14 FULL LIST |
2014-01-13 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA ELLEN COOKE |
2014-01-13 |
update statutory_documents SECRETARY APPOINTED MRS SANDRA ELLEN COOKE |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COOKE |
2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SANDRA COOKE |
2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CRAIG WARD |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
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 |
2013-02-06 |
update website_status OK |
2013-01-24 |
update website_status FlippedRobotsTxt |
2013-01-23 |
update statutory_documents 08/01/13 FULL LIST |
2012-11-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents 08/01/12 FULL LIST |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK COOKE / 09/01/2011 |
2012-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELLEN COOKE / 09/01/2011 |
2012-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SANDRA ELLEN COOKE / 09/01/2011 |
2011-10-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-01-14 |
update statutory_documents 08/01/11 FULL LIST |
2010-08-08 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-02-23 |
update statutory_documents 08/01/10 FULL LIST |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FRANK COOKE / 01/10/2009 |
2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA ELLEN COOKE / 01/10/2009 |
2009-08-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
2008-08-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
2006-07-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
2005-08-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/03/04 |
2005-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
2003-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-01-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2003-01-15 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-15 |
update statutory_documents SECRETARY RESIGNED |
2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |