| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, WITH UPDATES |
| 2023-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ECROYD TECHNOLOGIES LIMITED / 27/06/2019 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-10 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-11-29 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, WITH UPDATES |
| 2021-08-16 |
delete address Unit 7, Union Court,
Alan Ramsbottom Way,
Great Harwood, BB6 7FD |
| 2021-06-12 |
delete address 1H Ribble Court,1 Meadway,
Shuttleworth Mead Business Park,
Padiham, BB12 7NG |
| 2021-06-12 |
insert address Unit A1 Buckshaw Link, Ordnance Road
Chorley, Lancashire
PR7 7EL |
| 2021-06-12 |
update primary_contact 1H Ribble Court,1 Meadway,
Shuttleworth Mead Business Park,
Padiham, BB12 7NG => Unit A1 Buckshaw Link, Ordnance Road
Chorley, Lancashire
PR7 7EL |
| 2021-06-07 |
delete address SUITE 1H RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 2021-06-07 |
insert address UNIT A1 ORDNANCE ROAD BUCKSHAW VILLAGE CHORLEY LANCASHIRE ENGLAND PR7 7EL |
| 2021-06-07 |
update registered_address |
| 2021-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2021 FROM
SUITE 1H RIBBLE COURT 1 MEAD WAY
PADIHAM
BURNLEY
LANCASHIRE
BB12 7NG |
| 2021-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLOUGHBY / 05/05/2021 |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 2021-01-22 |
delete alias MTT UK Ltd |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/19, WITH 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 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-05-31 |
delete address Unit 4,
Springvale Industrial Estate,
Millbuck Way,
Sandbach,
Cheshire,
CW11 3HZ |
| 2018-05-31 |
delete phone 01270 761 963 |
| 2018-05-31 |
insert address Unit 7,
Union Court,
Alan Ramsbottom Way,
Great Harwood,
BB6 7FD |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/17, WITH UPDATES |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-22 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 2017-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLOUGHBY / 01/12/2016 |
| 2017-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLOUGHBY / 01/12/2016 |
| 2016-10-09 |
update website_status FlippedRobots => OK |
| 2016-10-03 |
update website_status OK => FlippedRobots |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2014-12-14 => 2015-12-14 |
| 2016-03-12 |
update returns_next_due_date 2016-01-11 => 2017-01-11 |
| 2016-02-16 |
update statutory_documents 14/12/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-04-04 |
update website_status FlippedRobots => OK |
| 2015-03-16 |
update website_status OK => FlippedRobots |
| 2015-02-11 |
delete source_ip 89.238.158.203 |
| 2015-02-11 |
insert source_ip 89.238.158.212 |
| 2015-02-07 |
delete address SUITE 1H RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE ENGLAND BB12 7NG |
| 2015-02-07 |
insert address SUITE 1H RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE BB12 7NG |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-14 => 2014-12-14 |
| 2015-02-07 |
update returns_next_due_date 2015-01-11 => 2016-01-11 |
| 2015-01-13 |
update statutory_documents 14/12/14 FULL LIST |
| 2014-11-27 |
delete source_ip 85.234.131.251 |
| 2014-11-27 |
insert source_ip 89.238.158.203 |
| 2014-10-07 |
delete address 307 ECROYD SUITE, TURNER ROAD LOMESHAYE BUSINESS VILLAGE NELSON LANCASHIRE BB9 7DR |
| 2014-10-07 |
insert address SUITE 1H RIBBLE COURT 1 MEAD WAY PADIHAM BURNLEY LANCASHIRE ENGLAND BB12 7NG |
| 2014-10-07 |
update registered_address |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
307 ECROYD SUITE, TURNER ROAD
LOMESHAYE BUSINESS VILLAGE
NELSON
LANCASHIRE
BB9 7DR |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_outstanding 1 => 0 |
| 2014-07-07 |
update num_mort_satisfied 0 => 1 |
| 2014-06-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-14 => 2013-12-14 |
| 2014-02-07 |
update returns_next_due_date 2014-01-11 => 2015-01-11 |
| 2014-01-13 |
update statutory_documents 14/12/13 FULL LIST |
| 2013-11-05 |
update website_status OK => FlippedRobots |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-14 => 2012-12-14 |
| 2013-06-24 |
update returns_next_due_date 2013-01-11 => 2014-01-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-30 |
update statutory_documents 14/12/12 FULL LIST |
| 2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-15 |
update statutory_documents 14/12/11 FULL LIST |
| 2011-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RICHMOND |
| 2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-07 |
update statutory_documents 14/12/10 FULL LIST |
| 2010-08-19 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLOUGHBY / 29/07/2010 |
| 2010-07-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER WILLOUGHBY / 29/07/2010 |
| 2010-01-04 |
update statutory_documents 14/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLOUGHBY / 04/01/2010 |
| 2009-10-01 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-04-22 |
update statutory_documents PREVSHO FROM 31/12/2007 TO 30/11/2007 |
| 2008-01-31 |
update statutory_documents RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-06-27 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |