| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ERIKA LAMBERT / 12/10/2019 |
| 2019-06-10 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-10 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-04-07 |
delete address 40 SWALLOW CLOSE BRACKLEY NORTHAMPTONSHIRE NN13 6PQ |
| 2019-04-07 |
insert address 41 TUDOR WAY BRACKLEY ENGLAND NN13 6NH |
| 2019-04-07 |
update registered_address |
| 2019-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2019 FROM
40 SWALLOW CLOSE
BRACKLEY
NORTHAMPTONSHIRE
NN13 6PQ |
| 2019-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS KATHLEEN JEANNE ROBINSON / 27/03/2019 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update account_ref_day 29 => 31 |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-29 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-29 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2017-05-23 |
update statutory_documents PREVEXT FROM 29/08/2016 TO 31/08/2016 |
| 2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-29 => 2017-05-29 |
| 2016-05-24 |
update statutory_documents 29/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2016-01-07 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-12-04 |
update statutory_documents 12/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-29 |
| 2015-10-07 |
update accounts_next_due_date 2015-11-21 => 2016-05-29 |
| 2015-09-28 |
update statutory_documents 29/08/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update account_ref_day 30 => 29 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-26 => 2015-11-21 |
| 2015-08-21 |
update statutory_documents PREVSHO FROM 30/08/2014 TO 29/08/2014 |
| 2015-06-07 |
update account_ref_day 31 => 30 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2015-08-26 |
| 2015-05-26 |
update statutory_documents PREVSHO FROM 31/08/2014 TO 30/08/2014 |
| 2014-11-07 |
delete address 14 THE SLADE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UH |
| 2014-11-07 |
insert address 40 SWALLOW CLOSE BRACKLEY NORTHAMPTONSHIRE NN13 6PQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2014 FROM
14 THE SLADE
SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8UH |
| 2014-10-23 |
update statutory_documents 12/10/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_month 10 => 8 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-07-12 => 2015-05-31 |
| 2014-05-23 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-06 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 31/08/2013 |
| 2013-11-07 |
delete address 14 THE SLADE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8UH |
| 2013-11-07 |
insert address 14 THE SLADE SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UH |
| 2013-11-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-14 |
update statutory_documents 12/10/13 FULL LIST |
| 2012-10-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |