| Date | Description |
|---|
| 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 |
| 2023-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2021-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2023-09-30 |
| 2023-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO UPDATES |
| 2023-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FELL |
| 2023-02-28 |
update statutory_documents CURRSHO FROM 31/05/2022 TO 31/12/2021 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-03-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VELLCO LIMITED |
| 2021-03-26 |
update statutory_documents CESSATION OF PAUL RICHARD LLEWELLYN JAMES AS A PSC |
| 2021-02-07 |
delete address 24 DALKEITH PLACE KETTERING NORTHAMPTONSHIRE NN16 0BS |
| 2021-02-07 |
insert address SUITE B2 JOSEPHS WELL HANOVER WALK LEEDS ENGLAND LS3 1AB |
| 2021-02-07 |
update registered_address |
| 2021-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2021 FROM
24 DALKEITH PLACE
KETTERING
NORTHAMPTONSHIRE
NN16 0BS |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER GERRARD FELL |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR HARRY JOHN FELL |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH ANTHONY FELL |
| 2020-11-29 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JOAN FELL |
| 2020-11-29 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN JOAN FELL |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JAMES |
| 2020-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN JAMES |
| 2020-10-30 |
update account_ref_month 3 => 5 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-05-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2022-02-28 |
| 2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-08-26 |
update statutory_documents PREVEXT FROM 31/03/2020 TO 31/05/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 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 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 2019-05-14 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-08 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-03-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD LLEWELLYN JAMES / 11/08/2014 |
| 2016-03-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN VANDA JAMES / 11/08/2014 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
delete address 24 DALKEITH PLACE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 0BS |
| 2015-04-07 |
insert address 24 DALKEITH PLACE KETTERING NORTHAMPTONSHIRE NN16 0BS |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
36A HIGH STREET
THRAPSTON
KETTERING
NORTHAMPTONSHIRE
NN14 4JH
UNITED KINGDOM |
| 2015-03-23 |
update statutory_documents 23/02/15 FULL LIST |
| 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 |
| 2014-12-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address 36A HIGH STREET THRAPSTON KETTERING NORTHAMPTONSHIRE NN14 4JH |
| 2014-09-07 |
insert address 24 DALKEITH PLACE KETTERING NORTHAMPTONSHIRE ENGLAND NN16 0BS |
| 2014-09-07 |
update registered_address |
| 2014-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/2014 FROM
36A HIGH STREET
THRAPSTON
KETTERING
NORTHAMPTONSHIRE
NN14 4JH |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-25 |
update statutory_documents 23/02/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-25 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-12-29 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 23/02/12 FULL LIST |
| 2012-02-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-02-27 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2011-12-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-24 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-24 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD LLEWELLYN JAMES / 23/02/2010 |
| 2010-02-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN VANDA JAMES / 23/02/2010 |
| 2009-03-25 |
update statutory_documents CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |