| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents 31/05/24 TOTAL EXEMPTION FULL |
| 2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-02-05 |
update statutory_documents 31/05/23 TOTAL EXEMPTION FULL |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-08 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-27 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2021-05-07 |
delete address 1 EDWARD WOOLFE CLOSE HASLINGTON CREWE CHESHIRE ENGLAND CW1 5UG |
| 2021-05-07 |
insert address ROOM 104 CHARLES HOUSE PRINCESS COURT BEAM HEATH WAY NANTWICH CHESHIRE ENGLAND CW5 6PQ |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2021 FROM
1 EDWARD WOOLFE CLOSE HASLINGTON
CREWE
CHESHIRE
CW1 5UG
ENGLAND |
| 2021-04-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMPSHIRE / 23/04/2021 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HAMPSHIRE / 17/06/2019 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH KELLETT / 17/06/2019 |
| 2019-06-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH KELLETT / 17/06/2019 |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-28 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH KELLETT / 21/12/2016 |
| 2016-08-07 |
delete address 27 ST ANDREWS AVENUE CREWE CW2 6JJ |
| 2016-08-07 |
insert address 1 EDWARD WOOLFE CLOSE HASLINGTON CREWE CHESHIRE ENGLAND CW1 5UG |
| 2016-08-07 |
update registered_address |
| 2016-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2016 FROM
27 ST ANDREWS AVENUE
CREWE
CW2 6JJ |
| 2016-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HAMPSHIRE / 07/07/2016 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-11 |
update statutory_documents 06/05/16 NO CHANGES |
| 2016-03-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update accounts_last_madeup_date null => 2015-05-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-02-06 => 2017-02-28 |
| 2016-02-05 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
delete address 27 ST ANDREWS AVENUE CREWE UNITED KINGDOM CW2 6JJ |
| 2015-07-07 |
insert address 27 ST ANDREWS AVENUE CREWE CW2 6JJ |
| 2015-07-07 |
insert sic_code 71129 - Other engineering activities |
| 2015-07-07 |
update registered_address |
| 2015-07-07 |
update returns_last_madeup_date null => 2015-05-06 |
| 2015-07-07 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-06-01 |
update statutory_documents 06/05/15 FULL LIST |
| 2014-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |