Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2024-04-07 |
update accounts_next_due_date 2023-11-29 => 2024-08-29 |
2023-10-10 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
2023-09-07 |
update account_ref_day 30 => 29 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2023-11-29 |
2023-08-29 |
update statutory_documents PREVSHO FROM 30/11/2022 TO 29/11/2022 |
2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-09-21 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
2021-08-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-15 |
update statutory_documents ADOPT ARTICLES 28/02/2018 |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2020-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES |
2020-11-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA KEENAN |
2020-11-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-11-13 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 2 |
2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM TERENCE BUTTON / 28/02/2018 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-09-01 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-11-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-10-30 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/14 |
2015-10-09 |
update statutory_documents 30/09/15 FULL LIST |
2015-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-07-07 |
update accounts_last_madeup_date null => 2014-11-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-08-31 |
2015-06-30 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update account_ref_month 9 => 11 |
2014-11-18 |
update statutory_documents CURREXT FROM 30/09/2014 TO 30/11/2014 |
2014-11-07 |
delete address 23 CLICKETT HILL BASILDON ESSEX ENGLAND SS14 1NP |
2014-11-07 |
insert address 36 SOUTHERNHAY BASILDON ESSEX SS14 1ET |
2014-11-07 |
insert sic_code 33120 - Repair of machinery |
2014-11-07 |
update registered_address |
2014-11-07 |
update returns_last_madeup_date null => 2014-09-30 |
2014-11-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2014 FROM
23 CLICKETT HILL
BASILDON
ESSEX
SS14 1NP
ENGLAND |
2014-10-28 |
update statutory_documents 30/09/14 FULL LIST |
2013-12-14 |
update statutory_documents DIRECTOR APPOINTED MISS SANDRA KEENAN |
2013-11-07 |
insert company_previous_name WSB RATIONAL SERVICES LTD. |
2013-11-07 |
update name WSB RATIONAL SERVICES LTD. => COMBI-TECH LTD. |
2013-10-07 |
update statutory_documents COMPANY NAME CHANGED WSB RATIONAL SERVICES LTD.
CERTIFICATE ISSUED ON 07/10/13 |
2013-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |