| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-10-16 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-09-29 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-09 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON CASSERLEY DAVIES / 05/03/2021 |
| 2021-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE DAVIES / 05/03/2021 |
| 2021-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE DAVIES / 05/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HAYDON CASSERLEY DAVIES / 05/03/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ZOE DAVIES / 05/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-01 |
delete source_ip 172.67.157.144 |
| 2021-02-01 |
delete source_ip 104.18.60.254 |
| 2021-02-01 |
delete source_ip 104.18.61.254 |
| 2021-02-01 |
insert source_ip 194.116.174.193 |
| 2021-01-20 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-06 |
insert source_ip 172.67.157.144 |
| 2020-05-07 |
delete source_ip 104.26.2.220 |
| 2020-05-07 |
delete source_ip 104.26.3.220 |
| 2020-05-07 |
insert source_ip 104.18.60.254 |
| 2020-05-07 |
insert source_ip 104.18.61.254 |
| 2020-03-07 |
delete source_ip 104.31.86.94 |
| 2020-03-07 |
delete source_ip 104.31.87.94 |
| 2020-03-07 |
insert source_ip 104.26.2.220 |
| 2020-03-07 |
insert source_ip 104.26.3.220 |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-04 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-15 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-11-15 |
delete source_ip 104.28.10.87 |
| 2016-11-15 |
delete source_ip 104.28.11.87 |
| 2016-11-15 |
insert source_ip 104.31.86.94 |
| 2016-11-15 |
insert source_ip 104.31.87.94 |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-06-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2016-02-07 |
delete address MIDLAND HOUSE,WILLOW PARK INDUSTRIAL ESTATE,UPTON LANE, STOKE GOLDING NUNEATON, WARWICKSHIRE CV13 6EU |
| 2016-02-07 |
insert address UNIT 6 STERLING PARK JACKNELL ROAD HINCKLEY LEICESTERSHIRE ENGLAND LE10 3BS |
| 2016-02-07 |
update registered_address |
| 2016-01-16 |
delete address Willow Park Industrial Estate
Upton Lane
Stoke Golding
Nr Nuneaton
Warwickshire
CV13 6EU |
| 2016-01-16 |
delete fax 01455 213777 |
| 2016-01-16 |
delete phone 01455 213177 |
| 2016-01-16 |
insert address Unit 6 Sterling Park
Jacknell Road
Hinkley
Leicestershire
LE10 3BS |
| 2016-01-16 |
insert fax 01455 615 371 |
| 2016-01-16 |
insert phone 01455 615 340 |
| 2016-01-16 |
update primary_contact Willow Park Industrial Estate
Upton Lane
Stoke Golding
Nr Nuneaton
Warwickshire
CV13 6EU => Unit 6 Sterling Park
Jacknell Road
Hinkley
Leicestershire
LE10 3BS |
| 2016-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2016 FROM
MIDLAND HOUSE,WILLOW PARK
INDUSTRIAL ESTATE,UPTON LANE,
STOKE GOLDING NUNEATON,
WARWICKSHIRE
CV13 6EU |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-17 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-16 |
delete source_ip 108.162.192.25 |
| 2015-09-16 |
delete source_ip 108.162.193.25 |
| 2015-09-16 |
insert source_ip 104.28.10.87 |
| 2015-09-16 |
insert source_ip 104.28.11.87 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-09-07 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-08-19 |
delete source_ip 104.28.10.87 |
| 2015-08-19 |
delete source_ip 104.28.11.87 |
| 2015-08-19 |
insert source_ip 108.162.192.25 |
| 2015-08-19 |
insert source_ip 108.162.193.25 |
| 2015-08-14 |
update statutory_documents 14/08/15 FULL LIST |
| 2015-01-10 |
delete source_ip 141.101.124.184 |
| 2015-01-10 |
delete source_ip 108.162.207.184 |
| 2015-01-10 |
insert source_ip 104.28.10.87 |
| 2015-01-10 |
insert source_ip 104.28.11.87 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-02 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-26 |
delete source_ip 194.116.174.30 |
| 2014-11-26 |
insert source_ip 141.101.124.184 |
| 2014-11-26 |
insert source_ip 108.162.207.184 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-09-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-08-14 |
update statutory_documents 14/08/14 FULL LIST |
| 2014-02-10 |
delete source_ip 79.170.40.175 |
| 2014-02-10 |
insert source_ip 194.116.174.30 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-09-06 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-08-14 |
update statutory_documents 14/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-22 |
insert sic_code 28290 - Manufacture of other general-purpose machinery n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-01-22 |
update website_status FlippedRobotsTxt |
| 2013-01-03 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2012-08-22 |
update statutory_documents 14/08/12 FULL LIST |
| 2011-11-25 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents 14/08/11 FULL LIST |
| 2010-11-23 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-18 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-08-18 |
update statutory_documents 14/08/10 FULL LIST |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYDON CASSERLEY DAVIES / 04/06/2010 |
| 2010-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ZOE DAVIES / 04/06/2010 |
| 2010-06-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ZOE DAVIES / 04/06/2010 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 2009-08-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 2005-10-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 2002-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-09-23 |
update statutory_documents RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS |
| 2002-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-08-23 |
update statutory_documents RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-09-06 |
update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS |
| 2000-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 14/08/98; FULL LIST OF MEMBERS |
| 1998-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 14/08/97; FULL LIST OF MEMBERS |
| 1997-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-11-13 |
update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS |
| 1996-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-10-26 |
update statutory_documents RETURN MADE UP TO 14/08/95; FULL LIST OF MEMBERS |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 14/08/94; CHANGE OF MEMBERS |
| 1994-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/94 FROM:
UNIT TWO
STAPLETON LANE
BARWELL
LEICS LE9 8NE |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-08-29 |
update statutory_documents RETURN MADE UP TO 14/08/93; CHANGE OF MEMBERS |
| 1992-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/92; FULL LIST OF MEMBERS |
| 1992-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-08-19 |
update statutory_documents RETURN MADE UP TO 14/08/91; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents RETURN MADE UP TO 14/08/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-07-12 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents RETURN MADE UP TO 26/01/90; FULL LIST OF MEMBERS |
| 1990-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1988-11-23 |
update statutory_documents RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS |
| 1988-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1987-08-28 |
update statutory_documents RETURN MADE UP TO 23/07/87; FULL LIST OF MEMBERS |
| 1987-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1987-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |