| Date | Description |
|---|
| 2024-04-08 |
insert person TOMA TERESEVICIUTE |
| 2024-04-08 |
update person_title GAIL POUNTNEY: Facilities Administrator => Office Administrator |
| 2024-04-08 |
update person_title LEE MICKLEWRIGHT: Senior Designer; Mechanical Project Manager => Electrical Project Manager; Mechanical Project Manager |
| 2023-10-11 |
insert person Gail Pountney |
| 2023-10-11 |
insert person Lyndon Shuck |
| 2023-10-11 |
update person_title james heath: CAD Engineer; Internal Project Manager / Estimator => CAD Engineer |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-06-19 |
delete person JAMES KEOGH |
| 2023-06-19 |
update person_title LEE MICKLEWRIGHT: Electrical Project Manager; Mechanical Project Manager => Senior Designer; Mechanical Project Manager |
| 2023-06-19 |
update person_title VANESSA CARTWRIGHT: HR Co - Ordinator; Facilities Co - Ordinator => HR Co - Ordinator; Accounts & Office Administrator |
| 2022-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-08 |
delete address 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST |
| 2022-08-08 |
insert address UNIT 16 STRAWBERRY LANE WILLENHALL WEST MIDLANDS ENGLAND WV13 3RS |
| 2022-08-08 |
update registered_address |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2022 FROM
39 HIGH STREET
WEDNESFIELD
WOLVERHAMPTON
WEST MIDLANDS
WV11 1ST |
| 2022-07-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TSG M & E GROUP LIMITED / 04/07/2022 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, WITH UPDATES |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 2019-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS EMMA LOUISE LUCAS |
| 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 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-16 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HARRISON |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-10-08 |
update num_mort_charges 1 => 2 |
| 2016-10-08 |
update num_mort_outstanding 1 => 2 |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 2016-09-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 067129000002 |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-01 => 2015-10-01 |
| 2015-11-09 |
update returns_next_due_date 2015-10-29 => 2016-10-29 |
| 2015-10-13 |
update statutory_documents 01/10/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-01 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV11 1ST |
| 2014-11-07 |
insert address 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS WV11 1ST |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-01 => 2014-10-01 |
| 2014-11-07 |
update returns_next_due_date 2014-10-29 => 2015-10-29 |
| 2014-10-15 |
update statutory_documents 01/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2013-11-07 |
update returns_next_due_date 2013-10-29 => 2014-10-29 |
| 2013-10-10 |
update statutory_documents 01/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-01 => 2012-10-01 |
| 2013-06-23 |
update returns_next_due_date 2012-10-29 => 2013-10-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 01/10/12 FULL LIST |
| 2012-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER DAVID LUCAS / 30/09/2012 |
| 2012-07-04 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-01-18 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2011 FROM
UNITS 2-3 THORNE WAY
WOOLSBRIDGE INDUSTRIAL ESTATE
WIMBORNE
DORSET
BH21 6FP
UK |
| 2011-11-15 |
update statutory_documents SECRETARY APPOINTED MRS EMMA LOUISE LUCAS |
| 2011-11-15 |
update statutory_documents 01/10/11 FULL LIST |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY KINGSLEY |
| 2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DENISE TREGGIDEN |
| 2011-01-31 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents 01/10/10 FULL LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN KINGSLEY / 01/10/2010 |
| 2010-04-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-23 |
update statutory_documents 01/10/09 FULL LIST |
| 2009-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-11-13 |
update statutory_documents PREVSHO FROM 31/10/2009 TO 31/03/2009 |
| 2009-10-16 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER DAVID LUCAS |
| 2009-02-04 |
update statutory_documents SECRETARY APPOINTED MRS DENISE SANDRA TREGGIDEN |
| 2008-10-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |