Date | Description |
2023-10-17 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2023-08-07 |
update company_status Active => Active - Proposal to Strike off |
2023-08-01 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-07-21 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
2020-05-07 |
update account_category DORMANT => null |
2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-03-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
2018-03-30 |
update person_usual_residence_country DOUGLAS SHIPSEY: ENGLAND => UNITED KINGDOM |
2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
2017-01-18 |
delete otherexecutives ANDREW CANNING |
2017-01-18 |
delete person ANDREW CANNING |
2017-01-18 |
update number_of_registered_officers 2 => 1 |
2016-08-07 |
delete address MAIN OFFICE SANDY LANE INDUSTRIAL ESTATE SANDY LANE WORKSOP NOTTINGHAMSHIRE S80 1TN |
2016-08-07 |
insert address BLACKPOLE BUSINESS CENTRE BLACKPOLE ROAD WORCESTER WORCESTERSHIRE WR3 8SQ |
2016-08-07 |
update registered_address |
2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
2016-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2016 FROM
MAIN OFFICE SANDY LANE INDUSTRIAL ESTATE
SANDY LANE
WORKSOP
NOTTINGHAMSHIRE
S80 1TN |
2016-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CANNING |
2016-05-13 |
update account_category NO ACCOUNTS FILED => DORMANT |
2016-05-13 |
update accounts_last_madeup_date null => 2015-07-31 |
2016-05-13 |
update accounts_next_due_date 2016-04-18 => 2017-04-30 |
2016-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
2015-09-07 |
delete address MAIN OFFICE SANDY LANE INDUSTRIAL ESTATE SANDY LANE WORKSOP NOTTINGHAMSHIRE ENGLAND S80 1TN |
2015-09-07 |
insert address MAIN OFFICE SANDY LANE INDUSTRIAL ESTATE SANDY LANE WORKSOP NOTTINGHAMSHIRE S80 1TN |
2015-09-07 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
2015-09-07 |
update registered_address |
2015-09-07 |
update returns_last_madeup_date null => 2015-07-18 |
2015-09-07 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
2015-08-14 |
update statutory_documents 18/07/15 FULL LIST |
2015-03-12 |
update personal_address This information is on record |
2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS SHIPSEY / 18/07/2014 |
2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
2014-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2014-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |