| Date | Description |
|---|
| 2023-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/10/22, NO UPDATES |
| 2022-08-16 |
delete managingdirector Adam Penfold |
| 2022-08-16 |
delete otherexecutives Clare Tinker |
| 2022-08-16 |
delete about_pages_linkeddomain twitter.com |
| 2022-08-16 |
delete address 123 Liscombe, Bracknell RG12 7DE |
| 2022-08-16 |
delete contact_pages_linkeddomain twitter.com |
| 2022-08-16 |
delete email ad..@abspb.co.uk |
| 2022-08-16 |
delete email cl..@abspb.co.uk |
| 2022-08-16 |
delete index_pages_linkeddomain twitter.com |
| 2022-08-16 |
delete person Adam Penfold |
| 2022-08-16 |
delete person Clare Tinker |
| 2022-08-16 |
delete service_pages_linkeddomain twitter.com |
| 2022-08-16 |
insert address 67 Draycott, Bracknell RG12 0UX |
| 2022-08-16 |
update primary_contact 123 Liscombe, Bracknell RG12 7DE => 67 Draycott, Bracknell RG12 0UX |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-07 |
delete address 123 LISCOMBE BRACKNELL ENGLAND RG12 7DE |
| 2021-04-07 |
insert address 67 DRAYCOTT BRACKNELL ENGLAND RG12 0UX |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
123 LISCOMBE
BRACKNELL
RG12 7DE
ENGLAND |
| 2021-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PENFOLD / 02/03/2021 |
| 2021-03-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PENFOLD / 02/03/2021 |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-08-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-09 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 2018-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ADAM PENFOLD / 17/07/2018 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 2017-05-07 |
delete address ELM HOUSE TANSHIRE BUSINESS PARK SHACKLEFORD ROAD ELSTEAD GU8 6LB |
| 2017-05-07 |
insert address 123 LISCOMBE BRACKNELL ENGLAND RG12 7DE |
| 2017-05-07 |
update reg_address_care_of TONY BROWN ACCOUNTANCY LTD => null |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
C/O TONY BROWN ACCOUNTANCY LTD
ELM HOUSE TANSHIRE BUSINESS PARK
SHACKLEFORD ROAD
ELSTEAD
GU8 6LB |
| 2017-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-14 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address ELM HOUSE TANSHIRE BUSINESS PARK SHACKLEFORD ROAD ELSTEAD ENGLAND GU8 6LB |
| 2015-12-07 |
insert address ELM HOUSE TANSHIRE BUSINESS PARK SHACKLEFORD ROAD ELSTEAD GU8 6LB |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-09 => 2015-11-09 |
| 2015-12-07 |
update returns_next_due_date 2015-12-07 => 2016-12-07 |
| 2015-11-24 |
update statutory_documents 09/11/15 FULL LIST |
| 2015-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PENFOLD / 24/11/2015 |
| 2015-09-07 |
delete address 9 WARDS STONE PARK BRACKNELL BERKSHIRE ENGLAND RG12 0GF |
| 2015-09-07 |
insert address ELM HOUSE TANSHIRE BUSINESS PARK SHACKLEFORD ROAD ELSTEAD ENGLAND GU8 6LB |
| 2015-09-07 |
update reg_address_care_of null => TONY BROWN ACCOUNTANCY LTD |
| 2015-09-07 |
update registered_address |
| 2015-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2015 FROM
9 WARDS STONE PARK
BRACKNELL
BERKSHIRE
RG12 0GF
ENGLAND |
| 2015-02-07 |
delete address SUNNYSIDE HOOKLEY LANE ELSTEAD SURREY GU8 6JE |
| 2015-02-07 |
insert address 9 WARDS STONE PARK BRACKNELL BERKSHIRE ENGLAND RG12 0GF |
| 2015-02-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-02-07 |
update registered_address |
| 2015-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2015 FROM
SUNNYSIDE HOOKLEY LANE
ELSTEAD
SURREY
GU8 6JE |
| 2015-01-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-09 => 2014-11-09 |
| 2014-12-07 |
update returns_next_due_date 2014-12-07 => 2015-12-07 |
| 2014-11-13 |
update statutory_documents 09/11/14 FULL LIST |
| 2014-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-07 => 2015-06-30 |
| 2013-12-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address SUNNYSIDE HOOKLEY LANE ELSTEAD SURREY ENGLAND GU8 6JE |
| 2013-12-07 |
insert address SUNNYSIDE HOOKLEY LANE ELSTEAD SURREY GU8 6JE |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2013-09-07 => 2013-11-09 |
| 2013-12-07 |
update returns_next_due_date 2014-10-05 => 2014-12-07 |
| 2013-11-10 |
update statutory_documents 09/11/13 FULL LIST |
| 2013-11-10 |
update statutory_documents 10/11/13 STATEMENT OF CAPITAL GBP 50 |
| 2013-10-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-09-07 |
| 2013-10-07 |
update returns_next_due_date 2013-10-05 => 2014-10-05 |
| 2013-09-11 |
update statutory_documents 07/09/13 FULL LIST |
| 2012-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |