| Date | Description |
|---|
| 2025-04-07 |
insert person Stephen Purse |
| 2025-03-19 |
update statutory_documents 30/09/24 UNAUDITED ABRIDGED |
| 2024-09-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2024-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/24, WITH UPDATES |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL VINES / 29/08/2024 |
| 2024-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT RACK / 29/08/2024 |
| 2024-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCAMMELL |
| 2024-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHN DRURY |
| 2024-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH DRURY |
| 2024-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT RACK / 03/10/2023 |
| 2024-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROBERT RACK / 03/10/2023 |
| 2024-07-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT RACK / 03/10/2023 |
| 2024-05-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOSEPH JAMES COOPER |
| 2024-05-15 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH JAMES COOPER / 23/04/2024 |
| 2023-10-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROBERT RACK / 03/10/2023 |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL VINES / 10/08/2023 |
| 2023-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOSEPH JAMES COOPER / 10/08/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-02-26 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2022-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, NO UPDATES |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-22 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 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 |
| 2020-06-11 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 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 |
| 2019-06-07 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-12 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RACK / 06/01/2016 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-29 => 2015-08-29 |
| 2015-10-07 |
update returns_next_due_date 2015-09-26 => 2016-09-26 |
| 2015-09-03 |
update statutory_documents 29/08/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-06-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-06-30 => 2015-07-31 |
| 2015-03-17 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-29 => 2014-08-29 |
| 2014-10-07 |
update returns_next_due_date 2014-09-26 => 2015-09-26 |
| 2014-09-18 |
update statutory_documents 29/08/14 FULL LIST |
| 2014-05-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-04-28 |
update statutory_documents SHARE AGREEMENT 06/04/2014 |
| 2014-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOSEPH JAMES COOPER |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DRURY |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-11 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-29 => 2013-08-29 |
| 2013-10-07 |
update returns_next_due_date 2013-09-26 => 2014-09-26 |
| 2013-09-27 |
update statutory_documents 29/08/13 FULL LIST |
| 2013-08-01 |
update num_mort_outstanding 2 => 1 |
| 2013-08-01 |
update num_mort_satisfied 2 => 3 |
| 2013-07-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-23 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-29 => 2012-08-29 |
| 2013-06-23 |
update returns_next_due_date 2012-09-26 => 2013-09-26 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-19 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION FULL |
| 2012-10-22 |
update statutory_documents 29/08/12 FULL LIST |
| 2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHELSEA WOOD |
| 2012-06-28 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-05 |
update statutory_documents 29/08/11 FULL LIST |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-01 |
update statutory_documents SECRETARY APPOINTED MISS CHELSEA LEE WOOD |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JACQUELINE SHEPHERD |
| 2010-09-15 |
update statutory_documents 29/08/10 FULL LIST |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL VINES / 01/10/2009 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL ROBERT RACK / 01/10/2009 |
| 2010-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN DRURY / 01/10/2009 |
| 2009-12-21 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-14 |
update statutory_documents RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 2009-07-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents COMPANY NAME CHANGED DRURY PRECISION SHEET METAL LIMITED
CERTIFICATE ISSUED ON 07/08/08 |
| 2008-07-18 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-01-19 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-30 |
update statutory_documents RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 2006-05-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS |
| 2005-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-04-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-20 |
update statutory_documents RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS |
| 2002-06-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-09-04 |
update statutory_documents RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 2001-03-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-08-31 |
update statutory_documents RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-09-24 |
update statutory_documents RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-03-24 |
update statutory_documents £ NC 1000/250000
03/03/99 |
| 1999-03-24 |
update statutory_documents NC INC ALREADY ADJUSTED 18/03/99 |
| 1998-09-28 |
update statutory_documents RETURN MADE UP TO 29/08/98; FULL LIST OF MEMBERS |
| 1998-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1998-02-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 30/09/97 |
| 1998-01-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-29 |
update statutory_documents RETURN MADE UP TO 29/08/97; FULL LIST OF MEMBERS |
| 1996-08-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |