| Date | Description |
|---|
| 2024-10-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2024-07-30 |
update statutory_documents FIRST GAZETTE |
| 2024-04-07 |
delete address VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS |
| 2024-04-07 |
insert address 2-3 SHELDON HOUSE SHEEP STREET SHIPSTON-ON-STOUR WARWICKSHIRE UNITED KINGDOM CV36 4AF |
| 2024-04-07 |
update registered_address |
| 2024-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2024 FROM
VECTIS HOUSE BANBURY STREET
KINETON
WARWICK
CV35 0JS |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/17, NO UPDATES |
| 2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-01-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE RAMOND WEBSTER / 10/05/2016 |
| 2016-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES |
| 2016-02-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-02-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-06 => 2015-08-06 |
| 2015-09-07 |
update returns_next_due_date 2015-09-03 => 2016-09-03 |
| 2015-08-25 |
update statutory_documents 06/08/15 FULL LIST |
| 2015-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE RAMOND WEBSTER / 02/03/2015 |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-06 => 2016-05-31 |
| 2014-11-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address VECTIS HOUSE BANBURY STREET KINETON WARWICK ENGLAND CV35 0JS |
| 2014-09-07 |
insert address VECTIS HOUSE BANBURY STREET KINETON WARWICK CV35 0JS |
| 2014-09-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date null => 2014-08-06 |
| 2014-09-07 |
update returns_next_due_date 2014-09-03 => 2015-09-03 |
| 2014-08-08 |
update statutory_documents 06/08/14 FULL LIST |
| 2014-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE RAMOND WEBSTER / 20/03/2014 |
| 2013-08-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |