Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/23, WITH UPDATES |
2023-05-13 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-08-11 |
delete source_ip 209.235.144.9 |
2022-08-11 |
insert source_ip 92.205.2.176 |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-12 |
update website_status OK => FlippedRobots |
2020-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES |
2020-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-03-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-07-12 |
update website_status OK => FlippedRobots |
2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
2019-04-19 |
update website_status FlippedRobots => OK |
2019-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-11 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
2018-12-12 |
update website_status OK => FlippedRobots |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES |
2018-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-21 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-07-28 |
delete about_pages_linkeddomain themeisle.com |
2017-07-28 |
delete contact_pages_linkeddomain themeisle.com |
2017-07-28 |
delete index_pages_linkeddomain themeisle.com |
2017-07-28 |
delete product_pages_linkeddomain themeisle.com |
2017-07-28 |
insert about_pages_linkeddomain techmedics.co.uk |
2017-07-28 |
insert contact_pages_linkeddomain techmedics.co.uk |
2017-07-28 |
insert index_pages_linkeddomain techmedics.co.uk |
2017-07-28 |
insert product_pages_linkeddomain techmedics.co.uk |
2017-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-05-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-04-11 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-30 |
delete about_pages_linkeddomain techmedics.co.uk |
2016-11-30 |
delete contact_pages_linkeddomain techmedics.co.uk |
2016-11-30 |
delete index_pages_linkeddomain techmedics.co.uk |
2016-11-30 |
delete product_pages_linkeddomain techmedics.co.uk |
2016-11-30 |
insert about_pages_linkeddomain themeisle.com |
2016-11-30 |
insert about_pages_linkeddomain wordpress.org |
2016-11-30 |
insert contact_pages_linkeddomain themeisle.com |
2016-11-30 |
insert contact_pages_linkeddomain wordpress.org |
2016-11-30 |
insert index_pages_linkeddomain themeisle.com |
2016-11-30 |
insert index_pages_linkeddomain wordpress.org |
2016-11-30 |
insert product_pages_linkeddomain themeisle.com |
2016-11-30 |
insert product_pages_linkeddomain wordpress.org |
2016-08-07 |
update returns_last_madeup_date 2015-06-16 => 2016-06-16 |
2016-08-07 |
update returns_next_due_date 2016-07-14 => 2017-07-14 |
2016-07-05 |
update statutory_documents 16/06/16 FULL LIST |
2016-06-24 |
delete alias PRECISION UNITS (DORSET) LTD |
2016-06-24 |
delete client Sunseeker |
2016-06-24 |
delete fax 0044 (0) 1202 716473 |
2016-06-24 |
delete phone 0044 (0) 1202 741664 |
2016-06-24 |
delete registration_number 00488181 |
2016-06-24 |
delete vat 185 5910 36 |
2016-06-24 |
insert index_pages_linkeddomain techmedics.co.uk |
2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-03-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-07-08 |
update returns_last_madeup_date 2014-06-16 => 2015-06-16 |
2015-07-08 |
update returns_next_due_date 2015-07-14 => 2016-07-14 |
2015-06-24 |
update statutory_documents 16/06/15 FULL LIST |
2015-04-13 |
update statutory_documents 11/02/15 STATEMENT OF CAPITAL GBP 700 |
2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-02-25 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-16 => 2014-06-16 |
2014-07-07 |
update returns_next_due_date 2014-07-14 => 2015-07-14 |
2014-06-30 |
update statutory_documents 16/06/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-04-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-16 => 2013-06-16 |
2013-08-01 |
update returns_next_due_date 2013-07-14 => 2014-07-14 |
2013-07-03 |
update statutory_documents 16/06/13 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 |
2013-06-21 |
delete sic_code 2524 - Manufacture of other plastic products |
2013-06-21 |
delete sic_code 3663 - Other manufacturing |
2013-06-21 |
insert sic_code 22290 - Manufacture of other plastic products |
2013-06-21 |
update returns_last_madeup_date 2011-06-16 => 2012-06-16 |
2013-06-21 |
update returns_next_due_date 2012-07-14 => 2013-07-14 |
2013-06-10 |
update statutory_documents DIRECTOR APPOINTED MRS PHILIPPA ELIZABETH LUMBER |
2013-06-10 |
update statutory_documents SECRETARY APPOINTED MRS PHILIPPA ELIZABETH LUMBER |
2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLEY WHEELER |
2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLEY WHEELER |
2013-04-10 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-07-31 |
update statutory_documents 16/06/12 FULL LIST |
2012-03-15 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-06-29 |
update statutory_documents 16/06/11 FULL LIST |
2011-04-05 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-06-25 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
2010-06-25 |
update statutory_documents 16/06/10 FULL LIST |
2010-06-24 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY NORMA WHEELER / 16/06/2010 |
2010-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN LUMBER / 16/06/2010 |
2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-07-07 |
update statutory_documents RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
2009-04-21 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-06-16 |
update statutory_documents RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
2008-04-05 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-01-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2007-08-03 |
update statutory_documents RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
2007-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2006-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
2006-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2005-06-29 |
update statutory_documents RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
2005-05-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2004-07-09 |
update statutory_documents RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
2004-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
2002-06-20 |
update statutory_documents RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
2002-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
2001-06-25 |
update statutory_documents RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
2001-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
2000-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
2000-06-21 |
update statutory_documents RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
1999-06-24 |
update statutory_documents RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
1998-07-08 |
update statutory_documents RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS |
1997-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
1997-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS |
1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
1996-06-27 |
update statutory_documents RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
1995-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1995-03-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
1994-07-06 |
update statutory_documents RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
1994-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
1993-08-22 |
update statutory_documents RETURN MADE UP TO 16/06/93; NO CHANGE OF MEMBERS |
1993-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-08-10 |
update statutory_documents RETURN MADE UP TO 16/06/92; FULL LIST OF MEMBERS |
1992-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
1991-08-09 |
update statutory_documents RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
1991-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
1990-11-28 |
update statutory_documents RETURN MADE UP TO 16/06/90; NO CHANGE OF MEMBERS |
1990-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
1989-09-15 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
1989-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
1989-02-08 |
update statutory_documents RETURN MADE UP TO 08/06/88; FULL LIST OF MEMBERS |
1988-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
1987-11-02 |
update statutory_documents RETURN MADE UP TO 17/07/87; FULL LIST OF MEMBERS |
1987-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1987-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
1987-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/87 FROM:
VANDALE HOUSE
POST OFFICE ROAD
BOURNEMOUTH
DORSET |
1986-07-18 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
1986-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
1986-02-18 |
update statutory_documents RETURN MADE UP TO 19/07/85; FULL LIST OF MEMBERS |
1950-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |