| Date | Description |
|---|
| 2023-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/23, NO UPDATES |
| 2023-09-07 |
update num_mort_outstanding 1 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 1 |
| 2023-08-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077834790001 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-24 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-01-19 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN WILLIAM MITCHELL |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/22, NO UPDATES |
| 2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY GURNEY |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACO KOEN |
| 2022-03-04 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077834790001 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-11 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR RODNEY JOHN MARTIN |
| 2020-03-04 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ALLEN |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 2019-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GURNEY |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-23 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-30 |
update statutory_documents DIRECTOR APPOINTED MR JACO MARTIN KOEN |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GURNEY |
| 2018-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN HOLDING |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GURNEY |
| 2017-12-18 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES |
| 2017-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN JEREMY HOLDING |
| 2017-04-27 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-08 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 2016-02-11 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address UNIT 8 DROVE ROAD INDUSTRIAL ESTATE GAMLINGAY SANDY BEDFORDSHIRE ENGLAND SG19 2HX |
| 2015-10-08 |
insert address UNIT 8 DROVE ROAD INDUSTRIAL ESTATE GAMLINGAY SANDY BEDFORDSHIRE SG19 2HX |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-22 => 2015-09-22 |
| 2015-10-08 |
update returns_next_due_date 2015-10-20 => 2016-10-20 |
| 2015-09-22 |
update statutory_documents 22/09/15 FULL LIST |
| 2015-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS ANTONY JAMES ALLEN / 22/09/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address 11 RADFORD CRESCENT BILLERICAY ESSEX CM12 0DW |
| 2015-01-07 |
insert address UNIT 8 DROVE ROAD INDUSTRIAL ESTATE GAMLINGAY SANDY BEDFORDSHIRE ENGLAND SG19 2HX |
| 2015-01-07 |
update registered_address |
| 2014-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2014 FROM
11 RADFORD CRESCENT
BILLERICAY
ESSEX
CM12 0DW |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-22 => 2014-09-22 |
| 2014-10-07 |
update returns_next_due_date 2014-10-20 => 2015-10-20 |
| 2014-09-23 |
update statutory_documents 22/09/14 FULL LIST |
| 2014-07-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODNEY MARTIN |
| 2014-07-03 |
update statutory_documents 02/07/14 STATEMENT OF CAPITAL GBP 1300 |
| 2014-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODNEY MARTIN |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ANTONY JAMES ALLEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-12-10 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-22 => 2013-09-22 |
| 2013-10-07 |
update returns_next_due_date 2013-10-20 => 2014-10-20 |
| 2013-09-27 |
update statutory_documents 22/09/13 FULL LIST |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-22 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-22 |
| 2013-06-23 |
update returns_next_due_date 2012-10-20 => 2013-10-20 |
| 2012-12-13 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 22/09/12 FULL LIST |
| 2012-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GUERNEY / 17/10/2012 |
| 2011-10-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY GUERNEY |
| 2011-09-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |