| Date | Description |
|---|
| 2024-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/24, WITH UPDATES |
| 2024-03-04 |
update statutory_documents 08/02/24 STATEMENT OF CAPITAL GBP 570 |
| 2024-02-27 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-09-28 |
insert career_pages_linkeddomain indeed.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-05-20 |
delete partner_pages_linkeddomain qaisl.co.uk |
| 2023-05-20 |
insert partner_pages_linkeddomain airenergyuk.com |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-11 |
delete partner_pages_linkeddomain nemcometals.com |
| 2022-08-11 |
insert partner_pages_linkeddomain smithmetal.com |
| 2022-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-06-23 |
insert partner Citizen |
| 2021-06-23 |
insert partner Cogne UK Ltd |
| 2021-06-23 |
insert partner_pages_linkeddomain cogne.co.uk |
| 2021-06-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CAROL ALDRIDGE / 11/02/2019 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM GROOM / 11/02/2019 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM GROOM / 11/07/2019 |
| 2021-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY AULTON / 11/02/2019 |
| 2021-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM GROOM / 11/02/2019 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-05 |
insert service_pages_linkeddomain ashvision.com |
| 2021-02-05 |
insert service_pages_linkeddomain bowersgroup.co.uk |
| 2021-02-05 |
insert service_pages_linkeddomain mitutoyo.co.uk |
| 2021-02-05 |
insert service_pages_linkeddomain modula.eu |
| 2021-02-05 |
insert service_pages_linkeddomain psldatatrack.com |
| 2021-02-05 |
insert service_pages_linkeddomain stargb.com |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-13 |
update website_status DomainNotFound => OK |
| 2020-08-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-15 |
delete service_pages_linkeddomain ash-vision.com |
| 2020-06-15 |
delete service_pages_linkeddomain bowersgroup.co.uk |
| 2020-06-15 |
delete service_pages_linkeddomain mecwash.co.uk |
| 2020-06-15 |
delete service_pages_linkeddomain mitutoyo.co.uk |
| 2020-06-15 |
delete service_pages_linkeddomain miyano-jpn.co.jp |
| 2020-06-15 |
delete service_pages_linkeddomain onecnc.net |
| 2020-06-15 |
delete service_pages_linkeddomain pero.ag |
| 2020-06-15 |
delete service_pages_linkeddomain psldatatrack.com |
| 2020-06-15 |
delete service_pages_linkeddomain stargb.com |
| 2020-05-14 |
delete partner_pages_linkeddomain emmaco.co.uk |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-09-21 |
delete fax +44 (0) 1992 551726 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-09 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-03-26 |
delete address 18 Merchant Drive
Mead Lane Industrial Estate
Hertford
Hertfordshire
SG13 7AY |
| 2019-03-26 |
insert address 18-19 Merchant Drive, Mead Lane, Hertford, SG137AY |
| 2019-03-26 |
insert address 7 Fountain Drive
Hertford
SG13 7UB |
| 2019-03-26 |
insert registration_number 1157257 |
| 2019-03-26 |
insert vat GB 214 5439 79 |
| 2019-03-26 |
update primary_contact 18 Merchant Drive
Mead Lane Industrial Estate
Hertford
Hertfordshire
SG13 7AY => 7 Fountain Drive
Hertford
SG13 7UB |
| 2019-03-07 |
delete address 18 MERCHANT DRIVE MEAD LANE INDUSTRIAL ESTATE HERTFORD HERTFORDSHIRE SG13 7AY |
| 2019-03-07 |
insert address UNIT 7 FOUNTAIN DRIVE HERTFORD HERTS ENGLAND SG13 7UB |
| 2019-03-07 |
update registered_address |
| 2019-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2019 FROM
18 MERCHANT DRIVE
MEAD LANE INDUSTRIAL ESTATE
HERTFORD
HERTFORDSHIRE
SG13 7AY |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-14 |
delete address Latest News View All
New STAR SR20JN |
| 2018-04-14 |
insert service_pages_linkeddomain formlabs.com |
| 2018-02-15 |
insert address Latest News View All
New STAR SR20JN |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
delete partner_pages_linkeddomain engexchange.com |
| 2017-10-05 |
insert partner_pages_linkeddomain filtermist.co.uk |
| 2017-09-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 27/04/2017 |
| 2017-05-08 |
update statutory_documents 27/04/17 STATEMENT OF CAPITAL GBP 600 |
| 2017-01-21 |
delete service_pages_linkeddomain laytontechnologies.com |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-24 |
delete address Latest News View All
New SR32J |
| 2016-07-24 |
delete partner_pages_linkeddomain alphaanodising.co.uk |
| 2016-07-24 |
insert partner London & Brighton Plating Co Ltd |
| 2016-07-24 |
insert partner_pages_linkeddomain lbplating.com |
| 2016-06-10 |
delete address Latest News View All
New STAR SR20J |
| 2016-06-10 |
insert address Latest News View All
New SR32J |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-06-08 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-05-09 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-01-31 |
insert address Latest News View All
New STAR SR20J |
| 2016-01-31 |
insert partner WOGAARD LTD |
| 2016-01-31 |
insert partner_pages_linkeddomain wogaard.com |
| 2016-01-05 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-01-05 |
update statutory_documents ADOPT ARTICLES 14/12/2015 |
| 2015-08-12 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-20 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-03-07 |
update num_mort_charges 2 => 3 |
| 2015-03-07 |
update num_mort_outstanding 2 => 3 |
| 2015-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011572570003 |
| 2015-01-16 |
insert partner_pages_linkeddomain thame-eng.com |
| 2014-12-05 |
delete source_ip 176.56.61.173 |
| 2014-12-05 |
insert source_ip 217.199.187.189 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-08 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
insert casestudy_pages_linkeddomain psldatatrack.com |
| 2014-06-11 |
insert casestudy_pages_linkeddomain stargb.com |
| 2014-06-11 |
insert partner Carillon Industrial Service Ltd |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-14 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-01-22 |
delete partner_pages_linkeddomain specialitylubricants.co.uk |
| 2013-08-29 |
insert partner_pages_linkeddomain onecnc.net |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-07 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM GROOM / 04/05/2013 |
| 2013-01-30 |
update person_title Nick Groom |
| 2012-11-11 |
insert person Nick Groom |
| 2012-07-30 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM GROOM |
| 2012-05-17 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GROOM |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM GROOM / 26/10/2011 |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LYNN CAROL ALDRIDGE / 10/08/2010 |
| 2010-07-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-11 |
update statutory_documents SECRETARY APPOINTED MRS LYNN CAROL ALDRIDGE |
| 2010-05-11 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD WILLIAM GROOM / 03/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM GROOM / 03/05/2010 |
| 2010-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MORLEY AULTON / 03/05/2010 |
| 2010-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY GROOM |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-06 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2008-07-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-05 |
update statutory_documents RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS |
| 2006-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-07-03 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2005-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-14 |
update statutory_documents £ IC 1000/600
13/05/05
£ SR 400@1=400 |
| 2005-05-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2004-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/04 FROM:
GREAT NORTHERN WORKS
HARTHAM LANE
HERTFORD
HERTS SG14 1QN |
| 2004-01-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2002-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-04-30 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 1999-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-07-07 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1998-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 1997-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-03 |
update statutory_documents RETURN MADE UP TO 03/05/97; FULL LIST OF MEMBERS |
| 1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-05-13 |
update statutory_documents RETURN MADE UP TO 03/05/96; NO CHANGE OF MEMBERS |
| 1995-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-23 |
update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 03/05/94; FULL LIST OF MEMBERS |
| 1994-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-08-23 |
update statutory_documents RETURN MADE UP TO 03/05/93; NO CHANGE OF MEMBERS |
| 1992-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 1992-05-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 03/05/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
| 1989-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-02-04 |
update statutory_documents RETURN MADE UP TO 05/10/88; FULL LIST OF MEMBERS |
| 1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-01-28 |
update statutory_documents RETURN MADE UP TO 06/07/87; FULL LIST OF MEMBERS |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1974-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |