| Date | Description |
|---|
| 2025-02-11 |
update statutory_documents 01/07/24 STATEMENT OF CAPITAL GBP 306 |
| 2025-02-11 |
update statutory_documents 06/11/24 STATEMENT OF CAPITAL GBP 321 |
| 2025-02-11 |
update statutory_documents 17/09/24 STATEMENT OF CAPITAL GBP 319 |
| 2025-02-11 |
update statutory_documents 22/06/24 STATEMENT OF CAPITAL GBP 305 |
| 2025-02-11 |
update statutory_documents 22/08/24 STATEMENT OF CAPITAL GBP 312 |
| 2025-02-11 |
update statutory_documents 23/07/24 STATEMENT OF CAPITAL GBP 308 |
| 2025-02-11 |
update statutory_documents 23/07/24 STATEMENT OF CAPITAL GBP 308 |
| 2025-02-11 |
update statutory_documents 29/07/24 STATEMENT OF CAPITAL GBP 311 |
| 2024-06-06 |
update statutory_documents 30/04/24 STATEMENT OF CAPITAL GBP 260 |
| 2024-06-06 |
update statutory_documents 31/05/24 STATEMENT OF CAPITAL GBP 303 |
| 2024-05-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/24, WITH UPDATES |
| 2024-04-19 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER KOPPEL |
| 2024-04-07 |
update num_mort_outstanding 1 => 0 |
| 2024-04-07 |
update num_mort_satisfied 1 => 2 |
| 2024-04-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037640100003 |
| 2024-02-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037640100002 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, WITH UPDATES |
| 2023-04-07 |
delete company_previous_name KEEN ENTERPRISES LIMITED |
| 2022-09-07 |
delete company_previous_name INFLUX TECHNOLOGY LIMITED |
| 2022-08-16 |
insert sales_emails sa..@warwickcontrol.com |
| 2022-08-16 |
delete source_ip 35.246.6.109 |
| 2022-08-16 |
insert address Unit 3, Block A7,
Coombs Wood Business Park,
Halesowen B62 8BH
United Kingdom |
| 2022-08-16 |
insert contact_pages_linkeddomain warwickcontrol.com |
| 2022-08-16 |
insert email sa..@warwickcontrol.com |
| 2022-08-16 |
insert phone 01926 350373 |
| 2022-08-16 |
insert source_ip 199.15.163.128 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-29 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE KEEN / 08/06/2021 |
| 2021-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LANCE KEEN / 08/06/2021 |
| 2021-06-01 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 2020-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE KEEN / 02/01/2020 |
| 2020-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FIONA KEEN |
| 2019-11-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LANCE KEEN / 01/11/2019 |
| 2019-11-26 |
update statutory_documents CESSATION OF FIONA DIANE KEEN AS A PSC |
| 2019-11-07 |
update num_mort_charges 1 => 2 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037640100002 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-20 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2019-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-05-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update account_ref_month 6 => 9 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-27 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/09/2016 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-06 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-05 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-07 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-19 |
update statutory_documents 04/05/15 NO CHANGES |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-05-21 |
update statutory_documents 04/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-11-22 |
update statutory_documents 30/06/13 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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 04/05/13 FULL LIST |
| 2012-12-05 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 04/05/12 FULL LIST |
| 2012-03-26 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-19 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-20 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-03-31 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-01 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-06-17 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-05-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-05-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA KEEN / 01/05/2008 |
| 2008-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE KEEN / 01/05/2008 |
| 2008-01-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-05-21 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2007-02-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/06 FROM:
BRIGHAM HOUSE, HIGH STREET
BIGGLESWADE
BEDFORDSHIRE
SG18 0LD |
| 2006-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/06 FROM:
ELDRIDGE WHITE & CO ACCOUNTANTS
HOME FARM HOUSE
HORNE LANE
POTTON BEDFORDSHIRE SG19 2LS |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS |
| 2005-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS |
| 2004-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS |
| 2003-04-01 |
update statutory_documents COMPANY NAME CHANGED
KEEN ENTERPRISES LIMITED
CERTIFICATE ISSUED ON 01/04/03 |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-16 |
update statutory_documents COMPANY NAME CHANGED
INFLUX TECHNOLOGY LIMITED
CERTIFICATE ISSUED ON 16/08/02 |
| 2002-06-26 |
update statutory_documents RETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/02 FROM:
92 SIR HENRY PARKES ROAD
COVENTRY
WEST MIDLANDS CV5 6BJ |
| 2002-04-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-02 |
update statutory_documents SECRETARY RESIGNED |
| 2002-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS |
| 2001-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-07-31 |
update statutory_documents RETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00 |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-23 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |