Date | Description |
2022-09-07 |
update accounts_last_madeup_date 2020-11-29 => 2021-11-29 |
2022-09-07 |
update accounts_next_due_date 2022-08-29 => 2023-08-29 |
2022-08-25 |
update statutory_documents 29/11/21 TOTAL EXEMPTION FULL |
2022-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/22, WITH UPDATES |
2021-12-09 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2021-12-07 |
update company_status Active => Active - Proposal to Strike off |
2021-11-02 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2021-10-26 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-10-07 |
update accounts_last_madeup_date 2019-11-29 => 2020-11-29 |
2021-10-07 |
update accounts_next_due_date 2021-08-29 => 2022-08-29 |
2021-09-08 |
update statutory_documents 29/11/20 TOTAL EXEMPTION FULL |
2021-09-07 |
update company_status Active - Proposal to Strike off => Active |
2021-08-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/21, NO UPDATES |
2021-08-07 |
update company_status Active => Active - Proposal to Strike off |
2021-08-05 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2021-07-13 |
update statutory_documents FIRST GAZETTE |
2021-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-29 |
2021-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-08-29 |
2021-02-07 |
update accounts_next_due_date 2021-02-27 => 2020-09-30 |
2021-01-29 |
update statutory_documents 29/11/19 TOTAL EXEMPTION FULL |
2020-12-07 |
update account_ref_day 30 => 29 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-27 |
2020-11-27 |
update statutory_documents PREVSHO FROM 30/11/2019 TO 29/11/2019 |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-30 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2019-05-07 |
insert company_previous_name EXTED AGRICULTURAL SERVICES LIMITED |
2019-05-07 |
update name EXTED AGRICULTURAL SERVICES LIMITED => MILLER FENCING SOLUTIONS LIMITED |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/19, NO UPDATES |
2019-04-02 |
update statutory_documents COMPANY NAME CHANGED EXTED AGRICULTURAL SERVICES LIMITED
CERTIFICATE ISSUED ON 02/04/19 |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-08-28 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES WILLIAM MILLER |
2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-05-12 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-04 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-29 => 2016-03-29 |
2016-05-12 |
update returns_next_due_date 2016-04-26 => 2017-04-26 |
2016-04-21 |
update statutory_documents 29/03/16 FULL LIST |
2015-06-07 |
update returns_last_madeup_date 2014-03-29 => 2015-03-29 |
2015-06-07 |
update returns_next_due_date 2015-04-26 => 2016-04-26 |
2015-05-01 |
update statutory_documents 29/03/15 FULL LIST |
2015-02-07 |
update account_ref_day 31 => 30 |
2015-02-07 |
update account_ref_month 3 => 11 |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-11-30 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2016-08-31 |
2015-01-31 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-29 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 30/11/2014 |
2014-07-07 |
update returns_last_madeup_date 2013-03-29 => 2014-03-29 |
2014-07-07 |
update returns_next_due_date 2014-04-26 => 2015-04-26 |
2014-06-16 |
update statutory_documents 29/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-29 => 2013-03-29 |
2013-06-25 |
update returns_next_due_date 2013-04-26 => 2014-04-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-04-16 |
update statutory_documents 29/03/13 FULL LIST |
2012-11-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-04-10 |
update statutory_documents 29/03/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-04-19 |
update statutory_documents 29/03/11 FULL LIST |
2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2010-08-27 |
update statutory_documents PREVEXT FROM 30/11/2009 TO 31/03/2010 |
2010-04-07 |
update statutory_documents 29/03/10 FULL LIST |
2009-08-13 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2009-04-14 |
update statutory_documents RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
2009-01-23 |
update statutory_documents RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY TONY PETERS |
2009-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2009 FROM
18 CANTERBURY ROAD
WHITSTABLE
KENT
CT5 4EY |
2009-01-15 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED JAMES WILLIAM MILLER |
2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DARRELL PETERS |
2009-01-14 |
update statutory_documents COMPANY NAME CHANGED WINTERS ROOFING LIMITED
CERTIFICATE ISSUED ON 15/01/09 |
2009-01-12 |
update statutory_documents CURRSHO FROM 31/03/2008 TO 30/11/2007 |
2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-06-05 |
update statutory_documents RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
2006-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-28 |
update statutory_documents RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2004-04-17 |
update statutory_documents RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS |
2004-01-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-04-13 |
update statutory_documents RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-05 |
update statutory_documents RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS |
2002-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2001-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-12 |
update statutory_documents SECRETARY RESIGNED |
2001-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-07-06 |
update statutory_documents RETURN MADE UP TO 29/03/01; FULL LIST OF MEMBERS |
2000-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-07-27 |
update statutory_documents RETURN MADE UP TO 29/03/00; FULL LIST OF MEMBERS |
1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-06-02 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-02 |
update statutory_documents SECRETARY RESIGNED |
1999-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |