| Date | Description |
|---|
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-04-07 |
delete address SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD ENGLAND EN2 8AS |
| 2023-04-07 |
insert address C/O AZOTH SOLUTIONS LTD JONATHAN SCOTT HALL THORPE ROAD, NORWICH NORFOLK ENGLAND NR1 1UH |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2023-01-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-05 => 2024-10-05 |
| 2023-04-07 |
update registered_address |
| 2023-03-29 |
update statutory_documents 05/01/23 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2022 FROM
SILVER ROSE UNIT 21 EAST LODGE VILLAGE
EAST LODGE LANE
ENFIELD
EN2 8AS
ENGLAND |
| 2022-09-29 |
update statutory_documents 05/01/22 TOTAL EXEMPTION FULL |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-05 => 2022-10-05 |
| 2022-04-05 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update account_ref_day 6 => 5 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-07 => 2022-04-05 |
| 2022-01-05 |
update statutory_documents CURRSHO FROM 06/01/2021 TO 05/01/2021 |
| 2021-12-07 |
delete address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9HS |
| 2021-12-07 |
insert address SILVER ROSE UNIT 21 EAST LODGE VILLAGE EAST LODGE LANE ENFIELD ENGLAND EN2 8AS |
| 2021-12-07 |
update account_ref_day 7 => 6 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-07 => 2022-01-07 |
| 2021-12-07 |
update registered_address |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, WITH UPDATES |
| 2021-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2021 FROM
534 LONDON ROAD
WESTCLIFF-ON-SEA
ESSEX
SS0 9HS
ENGLAND |
| 2021-10-07 |
update statutory_documents PREVSHO FROM 07/01/2021 TO 06/01/2021 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-07 => 2021-10-07 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-09-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-07 => 2021-01-07 |
| 2019-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-27 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-07 => 2020-10-07 |
| 2019-10-07 |
update account_ref_day 27 => 7 |
| 2019-10-07 |
update account_ref_month 12 => 1 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-27 => 2019-10-07 |
| 2019-10-07 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-09-26 |
update statutory_documents PREVEXT FROM 27/12/2018 TO 07/01/2019 |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES |
| 2019-09-07 |
delete address 583 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6JZ |
| 2019-09-07 |
insert address 534 LONDON ROAD WESTCLIFF-ON-SEA ESSEX ENGLAND SS0 9HS |
| 2019-09-07 |
update registered_address |
| 2019-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2019 FROM
583 CRANBROOK ROAD
ILFORD
ESSEX
IG2 6JZ
ENGLAND |
| 2019-02-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-27 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-28 => 2019-09-27 |
| 2019-01-07 |
update account_ref_day 28 => 27 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-28 |
| 2019-01-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/12/17 |
| 2018-12-28 |
update statutory_documents CURRSHO FROM 28/12/2017 TO 27/12/2017 |
| 2018-10-07 |
update account_ref_day 29 => 28 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2018-12-29 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-29 |
update statutory_documents PREVSHO FROM 29/12/2017 TO 28/12/2017 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-09-29 |
| 2017-12-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER WADE / 10/10/2017 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-10-17 |
update statutory_documents SECRETARY APPOINTED MR STUART PETER WADE |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WADE |
| 2017-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WADE |
| 2017-10-07 |
update account_ref_day 31 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-31 |
| 2017-09-30 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 29/12/2016 |
| 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 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2015-12-07 |
delete address LEAR HOUSE, 259 CRANBROOK ROAD ILFORD ESSEX IG1 4TG |
| 2015-12-07 |
insert address 583 CRANBROOK ROAD ILFORD ESSEX ENGLAND IG2 6JZ |
| 2015-12-07 |
update registered_address |
| 2015-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2015 FROM
LEAR HOUSE, 259 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4TG |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-09 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-02 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-02 |
update statutory_documents 22/08/14 FULL LIST |
| 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 |
| 2014-06-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-02 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-23 |
delete sic_code 2874 - Manufacture fasteners, screw, chains etc. |
| 2013-06-23 |
insert sic_code 25940 - Manufacture of fasteners and screw machine products |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-23 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-24 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-07-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-10-04 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-01 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT WADE / 01/10/2009 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER WADE / 01/10/2009 |
| 2009-09-03 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-06-22 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 2009-06-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-13 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |