| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-28 => 2023-06-28 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-28 => 2025-03-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-28 => 2022-06-28 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-28 => 2024-03-28 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/23, NO UPDATES |
| 2022-12-12 |
update statutory_documents 28/06/22 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2022-02-15 |
update statutory_documents CESSATION OF LEE MASON AS A PSC |
| 2022-02-07 |
update accounts_last_madeup_date 2020-06-28 => 2021-06-28 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-28 => 2023-03-28 |
| 2022-01-19 |
update statutory_documents 28/06/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-06-28 => 2020-06-28 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-05-24 |
update statutory_documents 28/06/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MASON / 03/02/2021 |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MASON |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE MASON |
| 2021-02-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL ROXBROUGH DENTON |
| 2021-02-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/02/2021 |
| 2021-02-03 |
update statutory_documents 03/02/21 STATEMENT OF CAPITAL GBP 10 |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-28 => 2021-06-28 |
| 2020-05-26 |
update statutory_documents 31/03/20 STATEMENT OF CAPITAL GBP 8 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-29 => 2019-06-28 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-19 => 2021-03-28 |
| 2020-04-08 |
update statutory_documents 28/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-19 |
| 2020-04-01 |
update statutory_documents DIRECTOR APPOINTED MR SAMUEL ROXBROUGH DENTON |
| 2020-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSTER |
| 2020-03-19 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-30 => 2018-06-29 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-26 => 2020-03-29 |
| 2019-06-26 |
update statutory_documents 29/06/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-26 |
| 2019-03-26 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2018-11-07 |
update account_ref_month 12 => 6 |
| 2018-11-07 |
update accounts_next_due_date 2019-09-30 => 2019-03-31 |
| 2018-10-25 |
update statutory_documents PREVSHO FROM 30/12/2018 TO 30/06/2018 |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents 30/12/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2015-12-30 => 2016-12-30 |
| 2018-04-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 2018-02-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-24 |
update statutory_documents 31/03/17 STATEMENT OF CAPITAL GBP 6 |
| 2017-12-10 |
update company_status Active => Active - Proposal to Strike off |
| 2017-12-05 |
update statutory_documents FIRST GAZETTE |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-12-30 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-09-30 |
| 2016-12-21 |
update statutory_documents 30/12/15 TOTAL EXEMPTION SMALL |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-10-07 |
update account_ref_day 31 => 30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2016-12-31 |
| 2016-09-30 |
update statutory_documents PREVSHO FROM 31/12/2015 TO 30/12/2015 |
| 2016-06-08 |
update account_ref_day 30 => 31 |
| 2016-06-08 |
update account_ref_month 9 => 12 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2016-09-30 |
| 2016-05-05 |
update statutory_documents PREVEXT FROM 30/09/2015 TO 31/12/2015 |
| 2015-10-08 |
delete address UNIT B ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD STAFFORSHIRE ENGLAND TF3 3BD |
| 2015-10-08 |
insert address UNIT B ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD STAFFORSHIRE TF3 3BD |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-10-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-09-30 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-09-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update accounts_last_madeup_date null => 2014-09-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-06-26 => 2016-06-30 |
| 2015-08-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-07-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN FORSTER |
| 2015-03-07 |
delete address UNIT ONE, HYTHE WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF |
| 2015-03-07 |
insert address UNIT B ENTERPRISE HOUSE STAFFORD PARK 1 TELFORD STAFFORSHIRE ENGLAND TF3 3BD |
| 2015-03-07 |
update reg_address_care_of A&G PRECISION => null |
| 2015-03-07 |
update registered_address |
| 2015-02-07 |
delete address UNIT ONE, HYTHE WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX ENGLAND BN27 3JF |
| 2015-02-07 |
insert address UNIT ONE, HYTHE WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX BN27 3JF |
| 2015-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date null => 2014-09-26 |
| 2015-02-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2015-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2015 FROM
C/O A&G PRECISION
UNIT ONE, HYTHE WORKS DIPLOCKS WAY
HAILSHAM
EAST SUSSEX
BN27 3JF |
| 2015-01-16 |
update statutory_documents 26/09/14 FULL LIST |
| 2015-01-07 |
delete address 3 BRIARFIELDS LANE SHEFFIELD ENGLAND S35 0AA |
| 2015-01-07 |
insert address UNIT ONE, HYTHE WORKS DIPLOCKS WAY HAILSHAM EAST SUSSEX ENGLAND BN27 3JF |
| 2015-01-07 |
update reg_address_care_of null => A&G PRECISION |
| 2015-01-07 |
update registered_address |
| 2014-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/2014 FROM
3 BRIARFIELDS LANE
SHEFFIELD
S35 0AA
ENGLAND |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FORSTER |
| 2013-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMUEL DENTON |
| 2013-09-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |