| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN THOMAS EVANS / 17/06/2022 |
| 2022-12-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANTONIA CAROL EVANS / 17/06/2022 |
| 2022-11-24 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD TF7 4QN |
| 2022-07-07 |
insert address TECHNOLOGY HOUSE HALESFIELD 7 TELFORD SHROPSHIRE ENGLAND TF7 4NA |
| 2022-07-07 |
update registered_address |
| 2022-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2022 FROM
HALESFIELD BUSINESS PARK HALESFIELD 8
TELFORD
TF7 4QN |
| 2022-05-07 |
update num_mort_outstanding 1 => 0 |
| 2022-05-07 |
update num_mort_satisfied 0 => 1 |
| 2022-04-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083629450001 |
| 2022-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALLAN THOMAS EVANS / 15/01/2021 |
| 2021-03-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANTONIA CAROL EVANS / 03/03/2021 |
| 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 |
| 2020-08-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-18 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-12-13 |
update statutory_documents CESSATION OF JAMES THOMAS JAN EVANS AS A PSC |
| 2017-12-13 |
update statutory_documents CESSATION OF THOMAS ALEXANDER EVANS AS A PSC |
| 2017-12-08 |
update num_mort_charges 0 => 1 |
| 2017-12-08 |
update num_mort_outstanding 0 => 1 |
| 2017-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083629450001 |
| 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 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-09-27 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-07-07 |
delete address HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD TF7 4QN WV10 7EL |
| 2016-07-07 |
insert address HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD TF7 4QN |
| 2016-07-07 |
update registered_address |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-18 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-04-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-03-05 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update account_ref_month 1 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-16 => 2014-09-30 |
| 2014-03-17 |
update statutory_documents PREVSHO FROM 31/01/2014 TO 31/12/2013 |
| 2014-02-07 |
delete address HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD TF7 4QN UNITED KINGDOM WV10 7EL |
| 2014-02-07 |
insert address HALESFIELD BUSINESS PARK HALESFIELD 8 TELFORD TF7 4QN WV10 7EL |
| 2014-02-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-17 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-01-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |