Date | Description |
2025-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/25, WITH UPDATES |
2024-05-03 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/24, WITH UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-06-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-05-18 |
update statutory_documents DIRECTOR APPOINTED MS JOANNA JORDAN MALSEM |
2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
2022-04-07 |
update num_mort_outstanding 3 => 0 |
2022-04-07 |
update num_mort_satisfied 0 => 3 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2022-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
2021-02-02 |
delete source_ip 104.27.152.55 |
2021-02-02 |
delete source_ip 104.27.153.55 |
2021-02-02 |
insert source_ip 104.21.77.225 |
2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-28 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-05 |
insert source_ip 172.67.212.33 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SAYER |
2020-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT O'HANRAHAN |
2019-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY MATTHEWS |
2019-11-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ANDREW JACKSON |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-06-20 |
delete address WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD-ON-AVON WELLESBOURNE WARWICK B50 4JH |
2019-06-20 |
insert address WATERLOO INDUSTRIAL ESTATE WATERLOO ROAD BIDFORD ON AVON WARWICKSHIRE ENGLAND B50 4JH |
2019-06-20 |
update registered_address |
2019-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SAYER / 12/02/2018 |
2019-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2019 FROM
WATERLOO INDUSTRIAL ESTATE
WATERLOO ROAD
BIDFORD-ON-AVON
WELLESBOURNE WARWICK
B50 4JH |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-29 |
delete source_ip 191.238.103.152 |
2018-06-29 |
insert source_ip 104.27.152.55 |
2018-06-29 |
insert source_ip 104.27.153.55 |
2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-08 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-05 |
delete about_pages_linkeddomain dragonwinch.co.uk |
2016-08-05 |
delete casestudy_pages_linkeddomain dragonwinch.co.uk |
2016-08-05 |
delete contact_pages_linkeddomain dragonwinch.co.uk |
2016-08-05 |
delete index_pages_linkeddomain dragonwinch.co.uk |
2016-08-05 |
delete product_pages_linkeddomain dragonwinch.co.uk |
2016-08-05 |
delete service_pages_linkeddomain dragonwinch.co.uk |
2016-08-05 |
delete solution_pages_linkeddomain dragonwinch.co.uk |
2016-05-13 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
2016-05-13 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
2016-04-26 |
update statutory_documents 24/04/16 FULL LIST |
2015-11-03 |
insert about_pages_linkeddomain fabbri-racks.co.uk |
2015-11-03 |
insert casestudy_pages_linkeddomain fabbri-racks.co.uk |
2015-11-03 |
insert contact_pages_linkeddomain fabbri-racks.co.uk |
2015-11-03 |
insert index_pages_linkeddomain fabbri-racks.co.uk |
2015-11-03 |
insert product_pages_linkeddomain fabbri-racks.co.uk |
2015-11-03 |
insert service_pages_linkeddomain fabbri-racks.co.uk |
2015-11-03 |
insert solution_pages_linkeddomain fabbri-racks.co.uk |
2015-07-03 |
delete source_ip 104.28.6.87 |
2015-07-03 |
delete source_ip 104.28.7.87 |
2015-07-03 |
insert source_ip 191.238.103.152 |
2015-06-04 |
insert about_pages_linkeddomain motorbronx.co.uk |
2015-06-04 |
insert casestudy_pages_linkeddomain motorbronx.co.uk |
2015-06-04 |
insert contact_pages_linkeddomain motorbronx.co.uk |
2015-06-04 |
insert index_pages_linkeddomain motorbronx.co.uk |
2015-06-04 |
insert product_pages_linkeddomain motorbronx.co.uk |
2015-06-04 |
insert service_pages_linkeddomain motorbronx.co.uk |
2015-06-04 |
insert solution_pages_linkeddomain motorbronx.co.uk |
2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
2015-05-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
2015-04-28 |
update statutory_documents 24/04/15 FULL LIST |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-10-22 |
insert about_pages_linkeddomain dragonwinch.co.uk |
2014-10-22 |
insert casestudy_pages_linkeddomain dragonwinch.co.uk |
2014-10-22 |
insert contact_pages_linkeddomain dragonwinch.co.uk |
2014-10-22 |
insert index_pages_linkeddomain dragonwinch.co.uk |
2014-10-22 |
insert product_pages_linkeddomain dragonwinch.co.uk |
2014-10-22 |
insert service_pages_linkeddomain dragonwinch.co.uk |
2014-10-22 |
insert solution_pages_linkeddomain dragonwinch.co.uk |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-11 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-08-08 |
delete source_ip 141.101.117.180 |
2014-08-08 |
delete source_ip 141.101.116.180 |
2014-08-08 |
insert source_ip 104.28.6.87 |
2014-08-08 |
insert source_ip 104.28.7.87 |
2014-05-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
2014-05-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
2014-04-28 |
update statutory_documents 24/04/14 FULL LIST |
2014-03-21 |
delete source_ip 108.162.194.150 |
2014-03-21 |
delete source_ip 108.162.195.150 |
2014-03-21 |
insert source_ip 141.101.117.180 |
2014-03-21 |
insert source_ip 141.101.116.180 |
2014-01-07 |
insert company_previous_name PEAK TRAILERS LIMITED |
2014-01-07 |
update name PEAK TRAILERS LIMITED => PEAK DYNAMICS LIMITED |
2013-12-16 |
update statutory_documents COMPANY NAME CHANGED PEAK TRAILERS LIMITED
CERTIFICATE ISSUED ON 16/12/13 |
2013-08-01 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT MICHAEL O'HANRAHAN |
2013-06-25 |
update returns_last_madeup_date 2012-04-24 => 2013-04-24 |
2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
2013-04-29 |
update statutory_documents 24/04/13 FULL LIST |
2013-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANKE MULLER |
2012-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-05-14 |
update statutory_documents 24/04/12 FULL LIST |
2011-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2011-05-10 |
update statutory_documents 24/04/11 FULL LIST |
2010-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-04-27 |
update statutory_documents 24/04/10 FULL LIST |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANKE MULLER / 24/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY MATTHEWS / 24/04/2010 |
2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN SAYER / 24/04/2010 |
2009-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
2008-07-22 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
2008-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2007-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
2006-06-14 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
2006-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2005-06-06 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
2005-06-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS |
2003-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS |
2002-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2001-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS |
2001-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-10 |
update statutory_documents RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS |
1999-05-07 |
update statutory_documents RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS |
1999-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1998-05-08 |
update statutory_documents RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS |
1998-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS |
1997-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS |
1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS |
1993-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1993-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS |
1992-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
1992-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/92; FULL LIST OF MEMBERS |
1991-05-29 |
update statutory_documents RETURN MADE UP TO 24/04/91; FULL LIST OF MEMBERS |
1991-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-03-26 |
update statutory_documents RETURN MADE UP TO 21/03/90; FULL LIST OF MEMBERS |
1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 27/04/89; FULL LIST OF MEMBERS |
1989-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/88; FULL LIST OF MEMBERS |
1988-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1988-01-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-05-12 |
update statutory_documents RETURN MADE UP TO 27/03/87; FULL LIST OF MEMBERS |
1987-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1981-09-24 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 24/09/81 |
1981-09-23 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 23/09/81 |
1971-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |