| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM MARKIN |
| 2025-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZACHARY SMOTHERMAN |
| 2025-03-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKWOOD CORPORATE SECRETARY LIMITED |
| 2025-03-10 |
update statutory_documents DIRECTOR APPOINTED MR JASON MALLOY |
| 2025-03-10 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW PRYKE |
| 2025-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSE FELDMAN |
| 2024-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/23 |
| 2024-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PAGE |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 4 |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-09-07 |
update num_mort_charges 2 => 3 |
| 2022-09-07 |
update num_mort_outstanding 1 => 2 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092105390004 |
| 2022-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092105390005 |
| 2022-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092105390003 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/21 |
| 2021-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-18 |
update statutory_documents DIRECTOR APPOINTED JOHN MARK PAGE |
| 2020-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD TEMPLEMAN |
| 2020-02-07 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2020-02-07 |
insert address RICHMOND WORKS LAKE VIEW HALIFAX UNITED KINGDOM HX3 6EP |
| 2020-02-07 |
update registered_address |
| 2020-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2020 FROM
3RD FLOOR 1 ASHLEY ROAD
ALTRINCHAM
CHESHIRE
WA14 2DT |
| 2020-01-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / BV PPT HOLDINGS LTD. / 02/01/2020 |
| 2019-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD TEMPLEMAN / 01/10/2019 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-07 |
update num_mort_charges 1 => 2 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-09-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092105390002 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-08 |
update num_mort_outstanding 1 => 0 |
| 2018-07-08 |
update num_mort_satisfied 0 => 1 |
| 2018-06-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092105390001 |
| 2018-05-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BV PPT HOLDINGS LTD. |
| 2018-05-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/05/2018 |
| 2018-03-07 |
update account_category MEDIUM => FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
| 2017-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-17 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-05-13 |
update account_category NO ACCOUNTS FILED => MEDIUM |
| 2016-05-13 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-09 => 2017-07-31 |
| 2016-03-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
| 2015-10-08 |
delete address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE UNITED KINGDOM WA14 2DT |
| 2015-10-08 |
insert address 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT |
| 2015-10-08 |
insert sic_code 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date null => 2015-09-09 |
| 2015-10-08 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-11 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-06-09 |
| 2015-07-06 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 31/10/2015 |
| 2015-01-28 |
update statutory_documents DIRECTOR APPOINTED ADAM DEAN MARKIN |
| 2014-11-07 |
update account_ref_month 12 => 10 |
| 2014-11-07 |
update accounts_next_due_date 2016-06-09 => 2015-07-31 |
| 2014-11-07 |
update num_mort_charges 0 => 1 |
| 2014-11-07 |
update num_mort_outstanding 0 => 1 |
| 2014-10-01 |
update statutory_documents SUB DIV 17/09/2014 |
| 2014-10-01 |
update statutory_documents 17/09/14 STATEMENT OF CAPITAL GBP 5200001 |
| 2014-10-01 |
update statutory_documents SUB-DIVISION
17/09/14 |
| 2014-09-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 092105390001 |
| 2014-09-15 |
update statutory_documents CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 2014-09-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |