Date | Description |
2024-04-08 |
update account_category DORMANT => MICRO ENTITY |
2024-04-08 |
update account_ref_month 7 => 12 |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-12-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-09-30 |
2023-11-23 |
update statutory_documents CURREXT FROM 31/07/2023 TO 31/12/2023 |
2023-07-07 |
delete sic_code 99999 - Dormant Company |
2023-07-07 |
insert sic_code 25620 - Machining |
2023-07-07 |
insert sic_code 25730 - Manufacture of tools |
2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/06/23, WITH UPDATES |
2023-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM HARTLETT |
2023-06-09 |
update statutory_documents CESSATION OF LINDA DAVIS AS A PSC |
2023-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIS |
2023-06-08 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM IAN HARTLETT |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/22 |
2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2021-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/21 |
2021-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
2020-12-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2020-12-01 |
update statutory_documents FIRST GAZETTE |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
2019-10-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
2019-10-15 |
update statutory_documents FIRST GAZETTE |
2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
2018-06-08 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-06-08 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-07-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-06-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
2015-10-09 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-10-09 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2015-10-09 |
update returns_last_madeup_date 2014-07-23 => 2015-07-23 |
2015-10-09 |
update returns_next_due_date 2015-08-20 => 2016-08-20 |
2015-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-09-23 |
update statutory_documents 23/07/15 FULL LIST |
2014-11-07 |
delete address 1 TELFORD ROAD COVENTRY ENGLAND CV7 9ES |
2014-11-07 |
insert address 1 TELFORD ROAD COVENTRY CV7 9ES |
2014-11-07 |
insert sic_code 99999 - Dormant Company |
2014-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-11-07 |
update accounts_last_madeup_date null => 2014-07-31 |
2014-11-07 |
update accounts_next_due_date 2015-04-23 => 2016-04-30 |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-07-23 |
2014-11-07 |
update returns_next_due_date 2014-08-20 => 2015-08-20 |
2014-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
2014-10-14 |
update statutory_documents 23/07/14 FULL LIST |
2014-03-12 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA DAVIS |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA DAVIS |
2013-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN KILLINGER |
2013-07-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |