| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update num_mort_charges 2 => 3 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-03-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088709640003 |
| 2023-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, NO UPDATES |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2021-03-10 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID SAVILLE |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-04-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN LAVERY |
| 2019-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MACDONALD |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-07 |
update num_mort_charges 1 => 2 |
| 2018-03-07 |
update num_mort_outstanding 1 => 2 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088709640002 |
| 2017-04-27 |
delete sic_code 70100 - Activities of head offices |
| 2017-04-27 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-08 |
update num_mort_charges 0 => 1 |
| 2017-01-08 |
update num_mort_outstanding 0 => 1 |
| 2017-01-06 |
update statutory_documents SECRETARY APPOINTED MR IAN DAVID SAVILLE |
| 2016-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 088709640001 |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR GORDON ALEXANDER MACDONALD |
| 2016-09-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-08-07 |
insert company_previous_name JOHN F HUNT FIXINGS LIMITED |
| 2016-08-07 |
update name JOHN F HUNT FIXINGS LIMITED => THAMESIDE SUPPLIES LIMITED |
| 2016-07-12 |
update statutory_documents COMPANY NAME CHANGED JOHN F HUNT FIXINGS LIMITED
CERTIFICATE ISSUED ON 12/07/16 |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-12-07 |
insert company_previous_name ACEPSI LIMITED |
| 2015-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-12-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-10-31 => 2016-12-31 |
| 2015-12-07 |
update name ACEPSI LIMITED => JOHN F HUNT FIXINGS LIMITED |
| 2015-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-11-07 |
update account_ref_month 1 => 3 |
| 2015-11-05 |
update statutory_documents COMPANY NAME CHANGED ACEPSI LIMITED
CERTIFICATE ISSUED ON 05/11/15 |
| 2015-10-05 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 31/03/2015 |
| 2015-03-07 |
delete address EUROPA PARK LONDON ROAD GRAYS ESSEX UNITED KINGDOM RM20 4DB |
| 2015-03-07 |
insert address EUROPA PARK LONDON ROAD GRAYS ESSEX RM20 4DB |
| 2015-03-07 |
insert sic_code 70100 - Activities of head offices |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-03 |
update statutory_documents 31/01/15 FULL LIST |
| 2014-03-07 |
insert company_previous_name ASBESTOS CONSULTANTS EUROPE LIMITED |
| 2014-03-07 |
update name ASBESTOS CONSULTANTS EUROPE LIMITED => ACEPSI LIMITED |
| 2014-02-27 |
update statutory_documents COMPANY NAME CHANGED ASBESTOS CONSULTANTS EUROPE LIMITED
CERTIFICATE ISSUED ON 27/02/14 |
| 2014-02-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |