| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
delete source_ip 80.244.176.28 |
| 2023-09-26 |
insert source_ip 57.128.141.146 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 30/08/2022 |
| 2022-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-11-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 30/08/2022 |
| 2022-11-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-04 |
delete source_ip 162.241.24.176 |
| 2021-02-04 |
insert source_ip 80.244.176.28 |
| 2020-12-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 10 EVERLANDS CLOSE WOKING SURREY GU22 7TB |
| 2020-10-30 |
insert address 8 HOPPER WAY DISS NORFOLK ENGLAND IP22 4GT |
| 2020-10-30 |
update registered_address |
| 2020-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2020 FROM
10 EVERLANDS CLOSE
WOKING
SURREY
GU22 7TB |
| 2020-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 17/08/2020 |
| 2020-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANASTACIA HOLLAND / 17/08/2020 |
| 2020-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 17/08/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 03/09/2019 |
| 2020-01-07 |
delete sic_code 25620 - Machining |
| 2020-01-07 |
insert sic_code 46690 - Wholesale of other machinery and equipment |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-13 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-28 |
delete index_pages_linkeddomain ekm.com |
| 2019-08-28 |
delete source_ip 85.159.56.234 |
| 2019-08-28 |
insert source_ip 162.241.24.176 |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-11-29 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-10-29 |
delete address Flint Business Centre
132 Heathfield Road
KESTON Kent
BR2 6BA |
| 2017-10-29 |
insert address Unit 34 Silverwing Industrial Estate
Imperial Way
Croydon
Surrey, CR0 4RR |
| 2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-10-21 |
insert index_pages_linkeddomain ekm.com |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-02-11 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2016-01-06 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-02-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2015-01-14 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 95 HIGH STREET BECKENHAM KENT BR3 1AG |
| 2014-06-07 |
insert address 10 EVERLANDS CLOSE WOKING SURREY GU22 7TB |
| 2014-06-07 |
update reg_address_care_of A GOOCH & CO. LTD => null |
| 2014-06-07 |
update registered_address |
| 2014-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2014 FROM
C/O A GOOCH & CO. LTD
95 HIGH STREET
BECKENHAM
KENT
BR3 1AG |
| 2014-04-11 |
delete address Unit 11, Addington Business Centre,
9, Vulcan Way,
CROYDON,
Surrey.
CR0 9UG |
| 2014-04-11 |
delete contact_pages_linkeddomain google.com |
| 2014-04-11 |
delete fax 020 8405 9174 |
| 2014-04-11 |
delete phone +44 (0) 20 8240 2790 |
| 2014-04-11 |
delete phone +44 20 8240 2790 |
| 2014-04-11 |
delete phone +44 20 8405 9174 |
| 2014-04-11 |
delete phone 020 8240 2790 |
| 2014-04-11 |
insert address Flint Business Centre
132 Heathfield Road
KESTON Kent
BR2 6BA |
| 2014-04-11 |
insert phone +44 (0) 20 8712 5982 |
| 2014-04-11 |
insert phone +44 20 8712 5982 |
| 2014-04-11 |
insert phone +44 20 8712 5983 |
| 2014-04-11 |
insert phone 020 8712 5982 |
| 2014-04-11 |
insert phone 020 8712 5983 |
| 2014-04-11 |
update primary_contact Unit 11, Addington Business Centre,
9, Vulcan Way,
CROYDON,
Surrey.
CR0 9UG => Flint Business Centre
132 Heathfield Road
KESTON Kent
BR2 6BA |
| 2014-01-07 |
delete address 95 HIGH STREET BECKENHAM KENT UNITED KINGDOM BR3 1AG |
| 2014-01-07 |
insert address 95 HIGH STREET BECKENHAM KENT BR3 1AG |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-01-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-12-29 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-10-01 |
update website_status FlippedRobots => OK |
| 2013-10-01 |
insert sales_emails sa..@proquipdirect.com |
| 2013-10-01 |
delete index_pages_linkeddomain graphitedesign.com |
| 2013-10-01 |
delete index_pages_linkeddomain openloopgeothermal.co.uk |
| 2013-10-01 |
delete source_ip 193.84.0.77 |
| 2013-10-01 |
insert email sa..@proquipdirect.com |
| 2013-10-01 |
insert index_pages_linkeddomain ekmpowershop.com |
| 2013-10-01 |
insert phone 020 8240 2790 |
| 2013-10-01 |
insert source_ip 85.159.56.234 |
| 2013-09-03 |
update website_status OK => FlippedRobots |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-22 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2012-12-05 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 22/11/2012 |
| 2012-11-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANASTACIA HOLLAND / 22/11/2012 |
| 2012-10-24 |
delete address Park Road Works
125 Park Road
Beckenham
Kent
BR3 1QJ |
| 2012-10-24 |
delete phone +44(0) 208 639 0377 |
| 2012-10-24 |
delete phone +44(0) 208 639 0379 |
| 2012-10-24 |
insert address Unit 11 Addington Business Centre
9 Vulcan Way
Croydon
Surrey
CR0 9UG |
| 2012-10-24 |
insert phone +44(0) 20 8240 2790 |
| 2012-10-24 |
insert phone +44(0) 20 8405 9174 |
| 2012-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2012 FROM
KINGS LODGE LONDON ROAD
WEST KINGSDOWN
SEVENOAKS
KENT
TN15 6AR |
| 2012-02-08 |
update statutory_documents 12/11/11 FULL LIST |
| 2011-11-25 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 12/11/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 01/01/2010 |
| 2011-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANASTACIA HOLLAND / 01/01/2010 |
| 2010-11-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 12/11/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK RICHARD HOLLAND / 18/11/2009 |
| 2009-11-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-12-04 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2008-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/08 FROM:
KINGS LODGE
LONDON ROAD WEST KINGSDOWN
SEVENOAKS
KENT TN15 6AR |
| 2007-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/07 FROM:
54 GLANFIELD ROAD
BECKENHAM
KENT BR3 3JU |
| 2007-01-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-01-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-11-10 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS |
| 2002-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 2001-12-27 |
update statutory_documents RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 2000-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/00 |
| 1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/99 |
| 1999-12-21 |
update statutory_documents RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS |
| 1999-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 1999-01-15 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/98 |
| 1999-01-07 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/98 TO 28/02/98 |
| 1999-01-07 |
update statutory_documents RETURN MADE UP TO 12/11/98; FULL LIST OF MEMBERS |
| 1997-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |