| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/23, NO UPDATES |
| 2023-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASHMORE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED JACK FREDERIC BEEVER |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PLYMING |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-07 |
delete address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE UNITED KINGDOM CV35 8AQ |
| 2021-02-07 |
insert address MEADOW COTTAGE BIRMINGHAM ROAD HATTON WARWICK ENGLAND CV35 7EY |
| 2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
4, THE BARFORD EXCHANGE WELLESBOURNE ROAD
BARFORD
WARWICK
WARWICKSHIRE
CV35 8AQ
UNITED KINGDOM |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-11-07 |
delete address LANG BENNETTS AT BICKLAND HOUSE BICKLAND WATER ROAD FALMOUTH ENGLAND TR11 4SB |
| 2019-11-07 |
insert address 4, THE BARFORD EXCHANGE WELLESBOURNE ROAD BARFORD WARWICK WARWICKSHIRE UNITED KINGDOM CV35 8AQ |
| 2019-11-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-07 |
update registered_address |
| 2019-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2019 FROM
LANG BENNETTS AT BICKLAND HOUSE BICKLAND WATER ROAD
FALMOUTH
TR11 4SB
ENGLAND |
| 2019-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 2019-05-25 |
insert contact_pages_linkeddomain mywebsite-editor.com |
| 2019-05-25 |
insert index_pages_linkeddomain mywebsite-editor.com |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES WINSTON HAMMOND |
| 2018-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LIONEL PLYMING / 07/09/2018 |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 2018-09-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN EDWARD HAMMOND / 23/08/2018 |
| 2018-09-10 |
update statutory_documents CESSATION OF STIRLING LLOYD GROUP PLC AS A PSC |
| 2018-04-20 |
delete address King Street
Knutsford
Cheshire
WA16 6EF, UK |
| 2018-04-20 |
delete fax +44 (0)1565 633555 |
| 2018-04-20 |
delete phone +44 (0)1565 633111 |
| 2018-04-20 |
insert address Meadow Cottage
Hatton Farm
Hatton
Warwick
CV35 7EY |
| 2018-04-20 |
insert phone +44 (0)1926 484080 |
| 2018-04-20 |
insert phone +44 (0)7500 039466 |
| 2018-04-20 |
update primary_contact King Street
Knutsford
Cheshire
WA16 6EF, UK => Meadow Cottage
Hatton Farm
Hatton
Warwick
CV35 7EY |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MATHEW TAYLOR |
| 2018-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ASHMORE |
| 2017-12-09 |
delete address UNION BANK 127 KING STREET KNUTSFORD CHESHIRE WA16 6EF |
| 2017-12-09 |
insert address LANG BENNETTS AT BICKLAND HOUSE BICKLAND WATER ROAD FALMOUTH ENGLAND TR11 4SB |
| 2017-12-09 |
update registered_address |
| 2017-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2017 FROM
UNION BANK 127 KING STREET
KNUTSFORD
CHESHIRE
WA16 6EF |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LLOYD |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARPER |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN BAXTER |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 28/08/2016 |
| 2017-06-17 |
delete source_ip 217.160.123.64 |
| 2017-06-17 |
insert source_ip 217.160.0.38 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-04 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 2016-08-05 |
delete source_ip 217.160.66.13 |
| 2016-08-05 |
insert source_ip 217.160.123.64 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-04 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-28 => 2015-08-28 |
| 2015-10-08 |
update returns_next_due_date 2015-09-25 => 2016-09-25 |
| 2015-09-02 |
update statutory_documents 28/08/15 FULL LIST |
| 2015-01-22 |
update website_status FlippedRobots => OK |
| 2014-12-11 |
update website_status OK => FlippedRobots |
| 2014-10-07 |
delete address UNION BANK 127 KING STREET KNUTSFORD CHESHIRE UNITED KINGDOM WA16 6EF |
| 2014-10-07 |
insert address UNION BANK 127 KING STREET KNUTSFORD CHESHIRE WA16 6EF |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-28 => 2014-08-28 |
| 2014-10-07 |
update returns_next_due_date 2014-09-25 => 2015-09-25 |
| 2014-09-19 |
update statutory_documents 28/08/14 FULL LIST |
| 2014-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-28 => 2015-10-31 |
| 2014-06-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert sic_code 42120 - Construction of railways and underground railways |
| 2013-10-07 |
update account_ref_month 8 => 1 |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-28 |
| 2013-10-07 |
update returns_next_due_date 2013-09-25 => 2014-09-25 |
| 2013-09-19 |
update statutory_documents CURREXT FROM 31/08/2013 TO 31/01/2014 |
| 2013-09-19 |
update statutory_documents 28/08/13 FULL LIST |
| 2012-08-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |