| Date | Description |
|---|
| 2025-01-16 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2024-01-11 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-04-12 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update num_mort_outstanding 2 => 1 |
| 2023-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-02-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048790070002 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-11 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-02-17 |
delete source_ip 85.233.160.187 |
| 2022-02-17 |
insert source_ip 85.233.160.186 |
| 2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-12-14 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2020-10-18 |
delete source_ip 94.126.40.37 |
| 2020-10-18 |
insert source_ip 85.233.160.187 |
| 2020-10-18 |
update robots_txt_status www.guidelineengineering.co.uk: 200 => 0 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-07 |
update statutory_documents 30/09/19 UNAUDITED ABRIDGED |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-15 |
update statutory_documents 30/09/18 UNAUDITED ABRIDGED |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, WITH UPDATES |
| 2018-07-07 |
update num_mort_charges 1 => 2 |
| 2018-07-07 |
update num_mort_outstanding 1 => 2 |
| 2018-06-07 |
update num_mort_charges 0 => 1 |
| 2018-06-07 |
update num_mort_outstanding 0 => 1 |
| 2018-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048790070002 |
| 2018-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 048790070001 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-18 |
update statutory_documents 30/09/17 UNAUDITED ABRIDGED |
| 2017-12-01 |
update founded_year 1980 => null |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
| 2017-08-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL GRAHAME STARKIE |
| 2017-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STANNERS |
| 2017-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STANNERS |
| 2017-02-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANNERS / 02/02/2017 |
| 2017-01-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
| 2016-03-05 |
update website_status OK => FlippedRobots |
| 2016-02-10 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-01-19 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
| 2015-10-07 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
| 2015-09-17 |
update statutory_documents 27/08/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-11-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-27 => 2014-08-27 |
| 2014-10-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
| 2014-09-01 |
update statutory_documents 27/08/14 FULL LIST |
| 2014-08-12 |
delete source_ip 94.126.40.35 |
| 2014-08-12 |
insert source_ip 94.126.40.37 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-27 => 2013-08-27 |
| 2013-10-07 |
update returns_next_due_date 2013-09-24 => 2014-09-24 |
| 2013-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ZOE SARAH STARKIE |
| 2013-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAME STARKIE / 25/09/2013 |
| 2013-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAME STARKIE / 25/09/2013 |
| 2013-09-25 |
update statutory_documents 25/09/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-09-02 |
update statutory_documents 27/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 2924 - Manufacture of other general machinery |
| 2013-06-23 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-27 => 2012-08-27 |
| 2013-06-23 |
update returns_next_due_date 2012-09-24 => 2013-09-24 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2012-11-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-17 |
update statutory_documents 27/08/12 FULL LIST |
| 2011-11-14 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-07 |
update statutory_documents 27/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STANNERS / 07/09/2011 |
| 2010-11-15 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 27/08/10 FULL LIST |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANNERS / 27/08/2010 |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRAHAME STARKIE / 27/08/2010 |
| 2010-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GRAHAME STARKIE / 27/08/2010 |
| 2009-11-20 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents 27/08/09 FULL LIST |
| 2008-11-27 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 27/08/08; NO CHANGE OF MEMBERS |
| 2007-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
| 2007-08-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-24 |
update statutory_documents RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
| 2005-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/04 TO 30/09/04 |
| 2004-10-28 |
update statutory_documents RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
| 2003-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/03 FROM:
MARQUESS COURT
69 SOUTHAMPTON ROW
LONDON
WC1B 4ET |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |