Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-03-10 |
delete source_ip 185.119.173.68 |
2023-03-10 |
insert source_ip 185.194.168.114 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-29 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
2020-03-11 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
2019-09-18 |
update website_status FlippedRobots => OK |
2019-09-18 |
delete address Puma 2600 L |
2019-09-18 |
delete industry_tag CNC machining |
2019-09-18 |
delete source_ip 94.136.40.103 |
2019-09-18 |
insert email pb..@absolutecnc.co.uk |
2019-09-18 |
insert index_pages_linkeddomain widagroup.com |
2019-09-18 |
insert industry_tag engineering |
2019-09-18 |
insert source_ip 185.119.173.68 |
2019-09-18 |
update robots_txt_status www.absolutecnc.co.uk: 404 => 200 |
2019-08-25 |
update website_status OK => FlippedRobots |
2019-07-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 11/07/2019 |
2019-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-04-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-22 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 11/09/2017 |
2017-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BECK / 11/09/2017 |
2017-10-07 |
delete address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3RD |
2017-10-07 |
insert address UNIT 10 ANSLOW BUSINESS PARK MAIN ROAD ANSLOW BURTON-ON-TRENT ENGLAND DE13 9QX |
2017-10-07 |
update registered_address |
2017-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2017 FROM
6 LICHFIELD STREET
BURTON-ON-TRENT
STAFFORDSHIRE
DE14 3RD |
2017-08-29 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2017-08-29 |
update statutory_documents 21/07/17 STATEMENT OF CAPITAL GBP 70.00 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY PARKER |
2017-07-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update website_status OK => DomainNotFound |
2016-01-07 |
update returns_last_madeup_date 2014-12-08 => 2015-12-08 |
2016-01-07 |
update returns_next_due_date 2016-01-05 => 2017-01-05 |
2015-12-11 |
update statutory_documents 08/12/15 FULL LIST |
2015-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BECK / 31/07/2015 |
2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 31/07/2015 |
2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-28 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-08 => 2014-12-08 |
2015-02-07 |
update returns_next_due_date 2015-01-05 => 2016-01-05 |
2015-01-12 |
update statutory_documents 08/12/14 FULL LIST |
2015-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY MARIE PARKER / 28/11/2014 |
2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-06-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE UNITED KINGDOM DE14 3RD |
2014-01-07 |
insert address 6 LICHFIELD STREET BURTON-ON-TRENT STAFFORDSHIRE DE14 3RD |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-08 => 2013-12-08 |
2014-01-07 |
update returns_next_due_date 2014-01-05 => 2015-01-05 |
2013-12-09 |
update statutory_documents 08/12/13 FULL LIST |
2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BRIAN BECK / 08/12/2013 |
2013-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON BECK / 08/12/2013 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-08 => 2012-12-08 |
2013-06-24 |
update returns_next_due_date 2013-01-05 => 2014-01-05 |
2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-15 |
update statutory_documents 08/12/12 FULL LIST |
2013-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SHARON BUSHELL / 13/01/2012 |
2012-03-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2011-12-13 |
update statutory_documents 08/12/11 FULL LIST |
2010-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |