| Date | Description |
|---|
| 2024-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23 |
| 2024-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/24, WITH UPDATES |
| 2023-08-07 |
update account_ref_day 30 => 29 |
| 2023-08-07 |
update account_ref_month 6 => 12 |
| 2023-08-07 |
update accounts_next_due_date 2024-03-31 => 2024-09-29 |
| 2023-07-19 |
update statutory_documents CURRSHO FROM 31/12/2023 TO 29/12/2023 |
| 2023-07-18 |
update statutory_documents CURREXT FROM 30/06/2023 TO 31/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA SARAH RIDDELL |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/23, WITH UPDATES |
| 2023-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PENMAN |
| 2022-08-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/22, WITH UPDATES |
| 2021-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JARED AYRES / 22/09/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/21, WITH UPDATES |
| 2020-08-09 |
update account_category SMALL => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2017-12-31 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES |
| 2019-10-07 |
update account_ref_day 31 => 30 |
| 2019-10-07 |
update account_ref_month 12 => 6 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-03-31 |
| 2019-09-06 |
update statutory_documents PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDERSON PENMAN |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN RODGER |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BARNETT |
| 2018-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES |
| 2017-11-06 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JOHN BARNETT |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2016-12-20 |
update account_ref_day 28 => 31 |
| 2016-12-20 |
update account_ref_month 2 => 12 |
| 2016-12-20 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-13 => 2017-09-30 |
| 2016-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-11-02 |
update statutory_documents PREVSHO FROM 28/02/2016 TO 31/12/2015 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER DALY |
| 2016-03-11 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-03-11 |
update returns_last_madeup_date null => 2016-02-13 |
| 2016-03-11 |
update returns_next_due_date 2016-03-12 => 2017-03-13 |
| 2016-02-16 |
update statutory_documents 13/02/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 2015-09-07 |
update num_mort_charges 0 => 1 |
| 2015-09-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094393420001 |
| 2015-02-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |