Date | Description |
2024-04-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-01-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAVERLEY BROWNALL HOLDINGS LIMITED |
2023-01-12 |
update statutory_documents CESSATION OF MARTIN GEORGE SELWYN GIBSON AS A PSC |
2023-01-12 |
update statutory_documents CESSATION OF TEAM PRECISION ENGINEERING LIMITED AS A PSC |
2022-09-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
2022-07-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEAM PRECISION ENGINEERING LIMITED |
2022-07-15 |
update statutory_documents CESSATION OF JAMES JOSEPH JOHN MCSWEENEY AS A PSC |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-23 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-24 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-09-09 |
update statutory_documents 0000 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-10-02 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-03 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-06 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
2015-08-13 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
2015-07-14 |
update statutory_documents 10/07/15 FULL LIST |
2014-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date null => 2014-03-31 |
2014-11-07 |
update accounts_next_due_date 2014-12-19 => 2015-12-31 |
2014-10-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 45 THE VINTNERS TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA UNITED KINGDOM SS2 5RZ |
2014-08-07 |
insert address 45 THE VINTNERS TEMPLE FARM INDUSTRIAL ESTATE SOUTHEND-ON-SEA SS2 5RZ |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
2014-07-16 |
update statutory_documents 10/07/14 FULL LIST |
2013-08-01 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
2013-08-01 |
update returns_last_madeup_date null => 2013-07-10 |
2013-08-01 |
update returns_next_due_date 2014-04-16 => 2014-08-07 |
2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS ERIC DOUSE |
2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK SHERIDAN |
2013-07-24 |
update statutory_documents 10/07/13 FULL LIST |
2013-06-24 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 100 |
2013-03-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |