| Date | Description |
|---|
| 2023-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
| 2023-07-07 |
delete address GRAFTON OFF SALES LANE WINSHILL BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0DQ |
| 2023-07-07 |
insert address GRAFTON SALES LANE BURTON-ON-TRENT ENGLAND DE15 0DQ |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2023 FROM
GRAFTON OFF SALES LANE
WINSHILL
BURTON-ON-TRENT
STAFFORDSHIRE
DE15 0DQ
ENGLAND |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-06-30 |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-07-31 |
| 2022-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
| 2021-08-07 |
delete address GRAFTON SALES LANE WINSHILL BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE15 0DQ |
| 2021-08-07 |
insert address GRAFTON OFF SALES LANE WINSHILL BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE15 0DQ |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2021 FROM
GRAFTON SALES LANE
WINSHILL
BURTON-UPON-TRENT
STAFFORDSHIRE
DE15 0DQ
ENGLAND |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 17 LULLINGTON ROAD OVERSEAL SWADLINCOTE DE12 6NF |
| 2020-10-30 |
insert address GRAFTON SALES LANE WINSHILL BURTON-UPON-TRENT STAFFORDSHIRE ENGLAND DE15 0DQ |
| 2020-10-30 |
update registered_address |
| 2020-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2020 FROM
17 LULLINGTON ROAD
OVERSEAL
SWADLINCOTE
DE12 6NF |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ADAM PETER SCOTT SMITH |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
| 2020-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAM PETER SCOTT SMITH |
| 2020-09-30 |
update statutory_documents CESSATION OF HEATHER MARY PRIOR AS A PSC |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER PRIOR |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-18 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES |
| 2019-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MARY PRIOR |
| 2019-09-24 |
update statutory_documents CESSATION OF KENT CAREW GODDARD AS A PSC |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENT GODDARD |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MRS HEATHER MARY PRIOR |
| 2018-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, NO UPDATES |
| 2018-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-22 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES |
| 2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-03 => 2017-06-30 |
| 2016-05-26 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
delete address 17 LULLINGTON ROAD OVERSEAL SWADLINCOTE UNITED KINGDOM DE12 6NF |
| 2015-11-07 |
insert address 17 LULLINGTON ROAD OVERSEAL SWADLINCOTE DE12 6NF |
| 2015-11-07 |
insert sic_code 33190 - Repair of other equipment |
| 2015-11-07 |
update registered_address |
| 2015-11-07 |
update returns_last_madeup_date null => 2015-09-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-01 => 2016-10-01 |
| 2015-10-01 |
update statutory_documents 03/09/15 FULL LIST |
| 2014-09-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |