| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-16 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-08-24 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-01-07 |
update account_category DORMANT => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-05-07 |
update num_mort_outstanding 1 => 0 |
| 2021-05-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086230860001 |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => DORMANT |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-12-07 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-11 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2017-11-07 |
update account_category FULL => SMALL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-12-20 |
update account_category SMALL => FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PILKINGTON |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-09-08 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-08-20 |
update statutory_documents 24/07/15 FULL LIST |
| 2015-04-17 |
update statutory_documents ADOPT ARTICLES 19/03/2015 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN SIMON PILKINGTON |
| 2015-01-08 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 100 |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-19 => 2015-12-31 |
| 2014-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update account_ref_month 7 => 3 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-24 => 2015-02-19 |
| 2014-11-19 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 31/03/2014 |
| 2014-11-07 |
insert sic_code 46760 - Wholesale of other intermediate products |
| 2014-11-07 |
update returns_last_madeup_date null => 2014-07-24 |
| 2014-11-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-10-03 |
update statutory_documents 24/07/14 FULL LIST |
| 2014-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON EDWARDSON-GILCHRIST / 20/07/2014 |
| 2014-10-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON EDWARDSON-GILCHRIST / 20/07/2014 |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086230860001 |
| 2013-09-06 |
delete address GRENVILLE HOUSE 4 GRENVILLE AVENUE BROXBOURNE HERTFORDSHIRE UNITED KINGDOM EN10 7DH |
| 2013-09-06 |
insert address SWORDFISH HOUSE UNIT C RIVER WAY HARLOW ESSEX CM20 2DP |
| 2013-09-06 |
update registered_address |
| 2013-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/2013 FROM
GRENVILLE HOUSE 4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH
UNITED KINGDOM |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED JAMES OVENDEN |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED NIGEL OVENDEN |
| 2013-08-08 |
update statutory_documents SECRETARY APPOINTED ALISON EDWARDSON-GILCHRIST |
| 2013-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 2013-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |