| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-20 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-19 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-10 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 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 |
| 2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
delete address UNITS 2 & 3 BENBOW BUSINESS PARK HARLESCOTT LANE SHREWSBURY SY1 3FA |
| 2017-11-08 |
insert address UNIT 5 BENBOW BUSINESS PARK HARLESCOTT LANE SHREWSBURY SHROPSHIRE UNITED KINGDOM SY1 3FA |
| 2017-11-08 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
UNITS 2 & 3 BENBOW BUSINESS PARK
HARLESCOTT LANE
SHREWSBURY
SY1 3FA |
| 2017-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS. BEVERLEY ANN HOWARD / 20/10/2017 |
| 2017-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS. BEVERLEY HOWARD / 20/10/2017 |
| 2017-08-20 |
delete address Units 2 & 3 Benbow Business Park
Harlescott Lane
Shrewsbury, Shropshire
SY1 3FA |
| 2017-07-20 |
delete source_ip 212.54.128.58 |
| 2017-07-20 |
insert source_ip 212.54.128.16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-23 => 2017-12-31 |
| 2016-10-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents 23/12/14 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-13 |
update account_ref_month 12 => 3 |
| 2016-03-14 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/03/2016 |
| 2016-02-11 |
delete address UNITS 2 & 3 BENBOW BUSINESS PARK HARLESCOTT LANE SHREWSBURY UNITED KINGDOM SY1 3FA |
| 2016-02-11 |
insert address UNITS 2 & 3 BENBOW BUSINESS PARK HARLESCOTT LANE SHREWSBURY SY1 3FA |
| 2016-02-11 |
insert sic_code 33190 - Repair of other equipment |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-23 |
| 2016-02-11 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-19 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-09-04 |
delete source_ip 94.136.40.82 |
| 2015-09-04 |
insert source_ip 212.54.128.58 |
| 2015-02-07 |
delete address UNIT 2 HARLESCOTT LANE SHREWSBURY UNITED KINGDOM SY1 3FA |
| 2015-02-07 |
insert address UNITS 2 & 3 BENBOW BUSINESS PARK HARLESCOTT LANE SHREWSBURY UNITED KINGDOM SY1 3FA |
| 2015-02-07 |
update registered_address |
| 2015-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2015 FROM
UNIT 2, BENBOW BUSINESS PARK BENBOW BUSINESS PARK
HARLESCOTT LANE
SHREWSBURY
SY1 3FA
UNITED KINGDOM |
| 2015-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2015 FROM
UNIT 2 HARLESCOTT LANE
SHREWSBURY
SY1 3FA
UNITED KINGDOM |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR. DAVID ROBERT CHARLES HOWARD |
| 2014-12-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |