| Date | Description |
|---|
| 2023-01-18 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/11/2022:LIQ. CASE NO.1 |
| 2021-12-17 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2021-12-07 |
delete address 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY ENGLAND DE1 2BU |
| 2021-12-07 |
insert address 36 FIFTH AVENUE HAVANT HAMPSHIRE PO9 2PL |
| 2021-12-07 |
update company_status Active => Liquidation |
| 2021-12-07 |
update registered_address |
| 2021-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2021 FROM
1 DERWENT BUSINESS CENTRE
CLARKE STREET
DERBY
DE1 2BU
ENGLAND |
| 2021-11-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2021-11-29 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-09-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-07-08 |
delete address 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 2018-07-08 |
insert address 1 DERWENT BUSINESS CENTRE CLARKE STREET DERBY ENGLAND DE1 2BU |
| 2018-07-08 |
update registered_address |
| 2018-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2018 FROM
88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES PITCHER / 19/06/2018 |
| 2018-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2018-06-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STUART CHARLES PITCHER / 19/06/2018 |
| 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 |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART CHARLES PITCHER |
| 2017-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES PITCHER / 11/08/2016 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-07-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-06-28 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-24 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-11-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-10-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-14 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-10-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-11 => 2016-03-31 |
| 2015-03-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-25 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART CHARLES PITCHER / 13/06/2014 |
| 2013-09-06 |
delete address 30 THE PLANTATION HARDWICKE GLOUCESTER ENGLAND GL2 4SP |
| 2013-09-06 |
insert address 88 BOUNDARY ROAD HOVE EAST SUSSEX BN3 7GA |
| 2013-09-06 |
update registered_address |
| 2013-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/2013 FROM
30 THE PLANTATION
HARDWICKE
GLOUCESTER
GL2 4SP
ENGLAND |
| 2013-06-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |