| Date | Description |
|---|
| 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 |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2022-12-14 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2022-11-25 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-11-22 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-11-10 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-10-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP CLOHESY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-08-16 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP DENNIS CLOHESY |
| 2021-08-07 |
delete address 2 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK BA3 4ET |
| 2021-08-07 |
insert address UNIT 2 OLD MILLS COURT PAULTON BRISTOL ENGLAND BS39 7SW |
| 2021-08-07 |
update registered_address |
| 2021-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2021 FROM
2 NORTHSIDE WELLS ROAD
CHILCOMPTON
RADSTOCK
BA3 4ET |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, NO UPDATES |
| 2020-10-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 4 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK SOMERSET BA3 4ET |
| 2015-12-07 |
insert address 2 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK BA3 4ET |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
| 2015-12-07 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
| 2015-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2015 FROM
4 NORTHSIDE
WELLS ROAD CHILCOMPTON
RADSTOCK
SOMERSET
BA3 4ET |
| 2015-11-21 |
update statutory_documents 21/11/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-12 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
| 2014-12-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
| 2014-11-21 |
update statutory_documents 21/11/14 FULL LIST |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-22 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 4 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK SOMERSET ENGLAND BA3 4ET |
| 2013-12-07 |
insert address 4 NORTHSIDE WELLS ROAD CHILCOMPTON RADSTOCK SOMERSET BA3 4ET |
| 2013-12-07 |
insert company_previous_name THORSBY & SCHOFIELD LIMITED |
| 2013-12-07 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-12-07 |
update name THORSBY & SCHOFIELD LIMITED => FIRST 4 POOLS LTD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date null => 2013-11-21 |
| 2013-12-07 |
update returns_next_due_date 2014-04-19 => 2014-12-19 |
| 2013-11-21 |
update statutory_documents DIRECTOR APPOINTED MR MARVIN STOODLEY |
| 2013-11-21 |
update statutory_documents 21/11/13 FULL LIST |
| 2013-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MILES |
| 2013-11-11 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN PAUL MILES |
| 2013-11-11 |
update statutory_documents 11/11/13 FULL LIST |
| 2013-11-11 |
update statutory_documents COMPANY NAME CHANGED THORSBY & SCHOFIELD LIMITED
CERTIFICATE ISSUED ON 11/11/13 |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN SCHOFIELD |
| 2013-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL THORSBY |
| 2013-11-07 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-06-26 |
insert company_previous_name ETS TRAILERS (SOUTH WEST) LTD |
| 2013-06-26 |
update name ETS TRAILERS (SOUTH WEST) LTD => THORSBY & SCHOFIELD LIMITED |
| 2013-05-16 |
update statutory_documents COMPANY NAME CHANGED ETS TRAILERS (SOUTH WEST) LTD
CERTIFICATE ISSUED ON 16/05/13 |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL ROBIN THORSBY |
| 2013-05-15 |
update statutory_documents DIRECTOR APPOINTED MS HELEN SHAW SCHOFIELD |
| 2013-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE MCNALLY |
| 2013-03-26 |
update statutory_documents DIRECTOR APPOINTED MR TERRENCE MCNALLY |
| 2013-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN MILES |
| 2013-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |