| Date | Description |
|---|
| 2024-07-23 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/24, NO UPDATES |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-26 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-28 => 2023-05-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
| 2022-06-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-27 => 2022-05-28 |
| 2021-08-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-06-07 |
update account_ref_day 29 => 28 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-29 => 2021-08-27 |
| 2021-05-27 |
update statutory_documents PREVSHO FROM 29/08/2020 TO 28/08/2020 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-29 => 2021-05-29 |
| 2020-05-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOUGLAS ALBERT NEWELL / 06/02/2020 |
| 2020-04-01 |
update statutory_documents CESSATION OF HEATHER EMMA NEWELL AS A PSC |
| 2020-03-06 |
delete source_ip 217.160.223.193 |
| 2020-03-06 |
insert source_ip 217.160.0.181 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-29 => 2020-05-29 |
| 2019-08-28 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-06-20 |
update account_ref_day 30 => 29 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-30 => 2019-08-29 |
| 2019-05-29 |
update statutory_documents PREVSHO FROM 30/08/2018 TO 29/08/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-05-30 |
| 2018-08-29 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-05-31 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS ALBERT NEWELL |
| 2017-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER EMMA NEWELL |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY PEARCE |
| 2016-10-08 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-10-08 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-09-09 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS ALBERT NEWELL / 29/06/2016 |
| 2016-09-09 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 29/06/2016 |
| 2016-06-11 |
delete source_ip 87.106.113.65 |
| 2016-06-11 |
insert source_ip 217.160.223.193 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-10-09 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-09-11 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-10-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-09-22 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-01-19 |
update website_status OK => FlippedRobots |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-10-07 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-09-18 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 71129 - Other engineering activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-05-31 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-31 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / B H COMPANY SECRETARIES LTD / 18/11/2008 |
| 2009-07-28 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents PREVEXT FROM 30/06/2008 TO 31/08/2008 |
| 2009-04-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2009 FROM
21/22 PARK WAY
NEWBURY
BERKS
RG14 1EE |
| 2008-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS NEWELL / 05/02/2008 |
| 2008-09-12 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-17 |
update statutory_documents COMPANY NAME CHANGED
W448 LIMITED
CERTIFICATE ISSUED ON 17/07/07 |
| 2007-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |