Date | Description |
2022-05-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2022-05-07 |
update company_status Active => Active - Proposal to Strike off |
2022-05-03 |
update statutory_documents FIRST GAZETTE |
2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES |
2021-10-11 |
update statutory_documents CESSATION OF MAUREEN MCANDREW AS A PSC |
2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2020-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCANDREW |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-28 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MCANDREW |
2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
2019-06-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAUREEN MCANDREW |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BURTON |
2018-06-08 |
update statutory_documents DIRECTOR APPOINTED MRS MAUREEN MCANDREW |
2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-10-26 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
2016-06-27 |
update statutory_documents 16/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-08-12 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
2015-08-12 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
2015-07-16 |
update statutory_documents 16/05/15 FULL LIST |
2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date null => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-16 => 2016-02-29 |
2015-02-12 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
delete address 2 APPLIED HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH HAMPSHIRE ENGLAND PO6 1TT |
2014-07-07 |
insert address 2 APPLIED HOUSE FITZHERBERT SPUR FARLINGTON PORTSMOUTH HAMPSHIRE PO6 1TT |
2014-07-07 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
2014-07-07 |
update registered_address |
2014-07-07 |
update returns_last_madeup_date null => 2014-05-16 |
2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-06-30 |
update statutory_documents 16/05/14 FULL LIST |
2014-05-11 |
delete sales_emails sa..@meranti-joinery.co.uk |
2014-05-11 |
insert sales_emails sa..@solutionsinwood.co.uk |
2014-05-11 |
delete email sa..@meranti-joinery.co.uk |
2014-05-11 |
insert email sa..@solutionsinwood.co.uk |
2013-07-25 |
delete phone 01489 878181 |
2013-07-25 |
delete registration_number 07191366 |
2013-07-25 |
insert alias Solutions in Wood Ltd |
2013-07-25 |
insert registration_number 8531029 |
2013-05-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2013-02-28 |
insert sales_emails sa..@meranti-joinery.co.uk |
2013-02-28 |
delete address Unit 2 Applied House
Fitzherbert Spur
Portsmouth
Hampshire
PO61TT |
2013-02-28 |
insert address 2 Applied House
Fitzherbert Spur
Farlington
Portsmouth
Hampshire
PO6 1TT |
2013-02-28 |
insert email sa..@meranti-joinery.co.uk |
2013-02-28 |
insert phone 023 9222 1531 |