| Date | Description |
|---|
| 2023-10-19 |
delete source_ip 208.97.176.245 |
| 2023-10-19 |
insert source_ip 173.236.138.117 |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/22, NO UPDATES |
| 2022-04-09 |
update website_status OK => FlippedRobots |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-10-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-10-05 |
update statutory_documents FIRST GAZETTE |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 2018-12-06 |
update account_ref_month 7 => 12 |
| 2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2019-09-30 |
| 2018-11-19 |
update statutory_documents CURREXT FROM 31/07/2018 TO 31/12/2018 |
| 2018-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents CESSATION OF MLADEN SEKANIC AS A PSC |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MLADEN SEKANIC |
| 2017-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY POKRAJAC BRANKA |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-30 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update company_status Active - Proposal to Strike off => Active |
| 2016-10-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 2016-10-07 |
update company_status Active => Active - Proposal to Strike off |
| 2016-10-04 |
update statutory_documents FIRST GAZETTE |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-20 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-12 => 2015-07-12 |
| 2015-08-07 |
update returns_next_due_date 2015-08-09 => 2016-08-09 |
| 2015-07-29 |
update statutory_documents 12/07/15 FULL LIST |
| 2015-07-09 |
update statutory_documents DIRECTOR APPOINTED MR MILE MILAN SEKANIC |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 24 UPPER HALL PARK BERKHAMSTED HERTS ENGLAND HP4 2NP |
| 2014-10-07 |
insert address 24 UPPER HALL PARK BERKHAMSTED HERTS HP4 2NP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-12 => 2014-07-12 |
| 2014-10-07 |
update returns_next_due_date 2014-08-09 => 2015-08-09 |
| 2014-09-24 |
update statutory_documents 12/07/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-14 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-12 => 2013-07-12 |
| 2013-10-07 |
update returns_next_due_date 2013-08-09 => 2014-08-09 |
| 2013-09-02 |
update statutory_documents 12/07/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MLADEN SEKANIC / 01/08/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-22 |
delete sic_code 5119 - Agents in sale of variety of goods |
| 2013-06-22 |
insert sic_code 63990 - Other information service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-12 => 2012-07-12 |
| 2013-06-22 |
update returns_next_due_date 2012-08-09 => 2013-08-09 |
| 2013-03-08 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents 12/07/12 FULL LIST |
| 2012-04-14 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents 12/07/11 FULL LIST |
| 2011-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POKRAJAC BRANKA / 31/07/2010 |
| 2011-02-09 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-09-07 |
update statutory_documents 12/07/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MLADEN SEKANIC / 10/07/2010 |
| 2010-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / POKRAJAC BRANKA / 10/07/2010 |
| 2010-04-29 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2010-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2010 FROM
BARNES BUSINESS CENTRE BARNES HIGH STREET
LONDON
SW13 9LW |
| 2010-01-26 |
update statutory_documents COMPANY NAME CHANGED METAL INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 26/01/10 |
| 2010-01-26 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-12-19 |
update statutory_documents COMPANY NAME CHANGED ALUMINIUM EXTRUSIONS LIMITED
CERTIFICATE ISSUED ON 19/12/09 |
| 2009-12-19 |
update statutory_documents CHANGE OF NAME 10/12/2009 |
| 2009-09-15 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-09-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-09-11 |
update statutory_documents RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 2009-09-01 |
update statutory_documents FIRST GAZETTE |
| 2009-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2009 FROM
ABBEY HOUSE WELLINGTON WAY
WEYBRIDGE
SURREY
KT13 0TT |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2008 FROM
CLARIDGE HOUSE
29 BARNES HIGH STREET
LONDON
SW13 9LW |
| 2008-06-05 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-07-13 |
update statutory_documents RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-10-13 |
update statutory_documents RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 2005-05-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 2003-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 2001-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-17 |
update statutory_documents SECRETARY RESIGNED |
| 2000-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |