| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents 31/12/22 AUDITED ABRIDGED |
| 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 |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES |
| 2022-11-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085564760001 |
| 2022-09-30 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-07-04 |
update statutory_documents CESSATION OF CHARLIE MCCARRON AS A PSC |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLIE MCCARRON |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, NO UPDATES |
| 2021-11-03 |
update statutory_documents SECRETARY APPOINTED MRS AUDREY GRIFFIN |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR COLM GRIFFIN |
| 2021-10-07 |
update accounts_last_madeup_date 2019-06-30 => 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 UNAUDITED ABRIDGED |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES |
| 2020-10-30 |
update account_ref_day 30 => 31 |
| 2020-10-30 |
update account_ref_month 6 => 12 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
| 2020-09-14 |
update statutory_documents CURREXT FROM 30/06/2020 TO 31/12/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAEL FORM LIMITED |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-22 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-04-07 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2016-08-07 |
insert address UNIT 2 BECKINGHAM BUSINESS PARK BECKINGHAM STREET TOLLESHUNT MAJOR MALDON, ESSEX, ENGLAND CM9 8LZ |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-05 => 2016-06-05 |
| 2016-07-07 |
update returns_next_due_date 2016-07-03 => 2017-07-03 |
| 2016-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2016 FROM
UNIT 2 BECKINGHAM BUSINESS PARK, BECKINGHAM STREET UNIT 2 BECKINGHAM BUSINESS PARK, BECKINGHAM STREET
TOLLESHUNT MAJOR
MALDON
ESSEX
CM9 8LZ
ENGLAND |
| 2016-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2016 FROM
4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
HERTFORDSHIRE
WD6 1JN |
| 2016-06-20 |
update statutory_documents 05/06/16 FULL LIST |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
delete address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN |
| 2015-08-09 |
insert address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1JN |
| 2015-08-09 |
update registered_address |
| 2015-08-09 |
update returns_last_madeup_date 2013-08-05 => 2015-06-05 |
| 2015-08-09 |
update returns_next_due_date 2015-07-03 => 2016-07-03 |
| 2015-07-23 |
update statutory_documents 05/06/15 FULL LIST |
| 2015-04-07 |
delete address BARN 8, OFFICE 4, DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ENGLAND ST18 9AB |
| 2015-04-07 |
insert address 4 IMPERIAL PLACE MAXWELL ROAD BOREHAMWOOD HERTFORDSHIRE ENGLAND WD6 1JN |
| 2015-04-07 |
update reg_address_care_of C/O DSN ACCOUNTANTS LIMITED => null |
| 2015-04-07 |
update registered_address |
| 2015-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-05 => 2016-03-31 |
| 2015-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2015 FROM
C/O C/O DSN ACCOUNTANTS LIMITED
BARN 8, OFFICE 4, DUNSTON BUSINESS VILLAGE
STAFFORD ROAD
DUNSTON
STAFFORDSHIRE
ST18 9AB
ENGLAND |
| 2015-02-27 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address C/O DSN ACCOUNTANTS TOP CORNER OFFICES 1&2 MARKET STREE PENKRIDGE STAFFORDSHIRE ST19 5TQ |
| 2014-11-07 |
insert address BARN 8, OFFICE 4, DUNSTON BUSINESS VILLAGE STAFFORD ROAD DUNSTON STAFFORDSHIRE ENGLAND ST18 9AB |
| 2014-11-07 |
update reg_address_care_of null => C/O DSN ACCOUNTANTS LIMITED |
| 2014-11-07 |
update registered_address |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
C/O DSN ACCOUNTANTS TOP CORNER OFFICES 1&2
MARKET STREE
PENKRIDGE
STAFFORDSHIRE
ST19 5TQ |
| 2014-08-07 |
delete address C/O DSN ACCOUNTANTS TOP CORNER OFFICES 1&2 MARKET STREE PENKRIDGE STAFFORDSHIRE UNITED KINGDOM ST19 5TQ |
| 2014-08-07 |
insert address C/O DSN ACCOUNTANTS TOP CORNER OFFICES 1&2 MARKET STREE PENKRIDGE STAFFORDSHIRE ST19 5TQ |
| 2014-08-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2013-08-05 |
| 2014-08-07 |
update returns_next_due_date 2014-07-03 => 2015-07-03 |
| 2014-07-03 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AUDREY GRIFFIN |
| 2013-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA CARROLL |
| 2013-06-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |