| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/23, NO UPDATES |
| 2023-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/22, NO UPDATES |
| 2022-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2021-12-07 |
delete sic_code 28910 - Manufacture of machinery for metallurgy |
| 2021-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/21, 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 |
| 2021-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EYLES / 03/02/2020 |
| 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 => 2020-09-30 |
| 2019-12-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES |
| 2019-09-12 |
update statutory_documents 19/11/01 FULL LIST AMEND |
| 2019-09-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/13 |
| 2019-09-09 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/14 |
| 2019-08-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/10 |
| 2019-08-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/11 |
| 2019-08-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/12 |
| 2019-08-14 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/11/15 |
| 2019-08-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/11/2018 |
| 2019-08-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 19/11/2016 |
| 2019-08-07 |
update account_ref_month 3 => 12 |
| 2019-08-07 |
update num_mort_charges 12 => 14 |
| 2019-08-07 |
update num_mort_outstanding 4 => 2 |
| 2019-08-07 |
update num_mort_satisfied 8 => 12 |
| 2019-08-05 |
update statutory_documents 19/11/00 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/01 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/02 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/03 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/04 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/05 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/06 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/07 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/08 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/09 FULL LIST AMEND |
| 2019-08-05 |
update statutory_documents 19/11/97 FULL LIST AMEND |
| 2019-07-30 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020420530013 |
| 2019-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020420530014 |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN CRITCHLOW |
| 2019-07-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EYLES |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 2019-07-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-07-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL P.G.S LOGISTICS HOLDINGS LIMITED |
| 2019-07-24 |
update statutory_documents CESSATION OF JULIA MACDONALD AS A PSC |
| 2019-07-24 |
update statutory_documents CESSATION OF RUSSELL STUART BAILEY AS A PSC |
| 2019-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAILEY |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-07-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES |
| 2017-10-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2016-12-19 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY |
| 2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA BAILEY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-07 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-11-20 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 28/09/2015 |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SYLVIA BEATRICE BAILEY / 28/09/2015 |
| 2015-07-01 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL STUART BAILEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2014-12-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-11-20 |
update statutory_documents 19/11/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-26 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MRS SYLVIA BEATRICE BAILEY |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-23 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-11-20 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-11-30 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-09-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2011-07-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-11-22 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BAILEY |
| 2010-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-15 |
update statutory_documents PREVEXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-11-23 |
update statutory_documents 19/11/09 FULL LIST |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANTHONY BAILEY / 23/11/2009 |
| 2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL STUART BAILEY / 23/11/2009 |
| 2009-09-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY MAWBEY |
| 2009-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents SECRETARY APPOINTED ANTHONY RONALD MAWBEY |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANTHONY MAWBEY |
| 2008-10-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BRIAN BURNLEY |
| 2008-07-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 2007-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 2006-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 2005-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2004-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 2004-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-12-22 |
update statutory_documents RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 2003-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-04-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-08 |
update statutory_documents RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-01-23 |
update statutory_documents RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 2001-04-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 2000-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 1999-07-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS |
| 1998-03-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 1997-12-01 |
update statutory_documents RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS |
| 1997-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-04-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 1997-01-20 |
update statutory_documents RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS |
| 1996-07-11 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1996-07-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-05-21 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-11-30 |
update statutory_documents RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 1995-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-12-16 |
update statutory_documents RETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS |
| 1994-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/93 |
| 1993-11-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-18 |
update statutory_documents RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS |
| 1993-07-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-01-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/92 |
| 1992-11-25 |
update statutory_documents RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS |
| 1992-10-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-10-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 1992-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS |
| 1991-08-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
| 1991-06-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-11 |
update statutory_documents ALTER MEM AND ARTS 21/12/90 |
| 1991-01-04 |
update statutory_documents ALTER MEM AND ARTS 15/12/90 |
| 1990-12-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-12-06 |
update statutory_documents RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS |
| 1990-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-01-29 |
update statutory_documents NC INC ALREADY ADJUSTED
16/12/89 |
| 1990-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/12/89 |
| 1989-06-08 |
update statutory_documents RETURN MADE UP TO 06/05/89; FULL LIST OF MEMBERS |
| 1989-06-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1988-07-04 |
update statutory_documents RETURN MADE UP TO 28/05/88; NO CHANGE OF MEMBERS |
| 1988-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-05-21 |
update statutory_documents RETURN MADE UP TO 24/04/87; FULL LIST OF MEMBERS |
| 1987-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-04-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1986-12-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-01 |
update statutory_documents COMPANY NAME CHANGED
AUTOMATION INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/12/86 |
| 1986-11-27 |
update statutory_documents COMPANY NAME CHANGED
B S A TOOLS LIMITED
CERTIFICATE ISSUED ON 27/11/86 |
| 1986-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/86 FROM:
10 NEWHALL STREET
BIRMINGHAM
B3 3LX |
| 1986-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-11-20 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS |
| 1986-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-19 |
update statutory_documents COMPANY NAME CHANGED
EXPELPARK LIMITED
CERTIFICATE ISSUED ON 19/09/86 |
| 1986-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/86 FROM:
183-185 BERMONDSEY STREET
LONDON
SE1 3UW |
| 1986-09-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |