| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-28 => 2024-05-28 |
| 2023-05-25 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-28 => 2023-05-28 |
| 2022-08-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-28 => 2022-08-28 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/22, NO UPDATES |
| 2021-12-07 |
update account_ref_month 2 => 8 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-05-28 |
| 2021-11-03 |
update statutory_documents PREVEXT FROM 28/02/2021 TO 28/08/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/21, NO UPDATES |
| 2021-01-26 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA SIMMONS |
| 2020-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA SIMMONS |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES |
| 2018-12-07 |
delete address 1 THE STREET, ELMSETT, IPSWICH, SUFFOLK 1 THE STREET, ELMSETT, IPSWICH SUFFOLK UNITED KINGDOM IP7 6PA |
| 2018-12-07 |
insert address 9 BYFORD COURT CROCKATT ROAD HADLEIGH IPSWICH SUFFOLK UNITED KINGDOM IP7 6RD |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2018 FROM
1 THE STREET, ELMSETT, IPSWICH, SUFFOLK 1
THE STREET, ELMSETT,
IPSWICH
SUFFOLK
IP7 6PA
UNITED KINGDOM |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA ROSE SIMMONS |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA ANN SIMMONS |
| 2018-11-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-11-29 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2018-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY SIMMONS / 13/11/2018 |
| 2018-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TOBY SIMMONS / 13/11/2018 |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA SIMMONS |
| 2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVIA SIMMONS |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS JESSICA ROSE SIMMONS |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA ANN SIMMONS |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-19 => 2017-11-30 |
| 2016-11-18 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
insert sic_code 71129 - Other engineering activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-19 |
| 2016-05-13 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-07 |
update statutory_documents 19/02/16 FULL LIST |
| 2015-04-07 |
delete address THE OLD GRIFFIN LOWER SOMERSHAM IPSWICH UNITED KINGDOM IP8 4PH |
| 2015-04-07 |
insert address 1 THE STREET, ELMSETT, IPSWICH, SUFFOLK 1 THE STREET, ELMSETT, IPSWICH SUFFOLK UNITED KINGDOM IP7 6PA |
| 2015-04-07 |
update registered_address |
| 2015-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2015 FROM
THE OLD GRIFFIN LOWER SOMERSHAM
IPSWICH
IP8 4PH
UNITED KINGDOM |
| 2015-02-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |