| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-22 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-04-08 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, NO UPDATES |
| 2021-06-10 |
delete email to..@signs-unique.co.uk |
| 2021-06-10 |
delete registration_number 04263073 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-31 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2021-04-17 |
delete address Unit 2 Hillside Farm, Lockeridge, Wiltshire SN8 4ED |
| 2021-04-17 |
insert address Main Building, Elm Tree Park, Bath Road, Marlborough SN8 1PS |
| 2021-04-17 |
update primary_contact Unit 2 Hillside Farm, Lockeridge, Wiltshire SN8 4ED => Main Building, Elm Tree Park, Bath Road, Marlborough SN8 1PS |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES |
| 2020-08-29 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES |
| 2019-06-11 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-11 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-31 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
delete about_pages_linkeddomain ekmsecure14.co.uk |
| 2016-10-12 |
delete contact_pages_linkeddomain ekmsecure14.co.uk |
| 2016-10-12 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-10-12 |
delete index_pages_linkeddomain ekmsecure14.co.uk |
| 2016-10-12 |
delete terms_pages_linkeddomain ekmsecure14.co.uk |
| 2016-10-12 |
insert about_pages_linkeddomain trusted-secure.com |
| 2016-10-12 |
insert contact_pages_linkeddomain trusted-secure.com |
| 2016-10-12 |
insert index_pages_linkeddomain ekm.com |
| 2016-10-12 |
insert index_pages_linkeddomain trusted-secure.com |
| 2016-10-12 |
insert terms_pages_linkeddomain trusted-secure.com |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-31 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-02-04 |
delete general_emails in..@signs-unique.co.uk |
| 2016-02-04 |
delete address Unit 2 Hillside Farm, Rhyls Lane, Lockeridge, Wiltshire SN8 4ED |
| 2016-02-04 |
delete email in..@signs-unique.co.uk |
| 2016-02-04 |
delete email to..@auto-unique.co.uk |
| 2016-02-04 |
delete person Tony Beadle |
| 2015-12-07 |
delete phone 01672 519333 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-20 => 2015-07-20 |
| 2015-09-07 |
update returns_next_due_date 2015-08-17 => 2016-08-17 |
| 2015-08-28 |
update statutory_documents 20/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-28 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-20 => 2014-07-20 |
| 2014-09-07 |
update returns_next_due_date 2014-08-17 => 2015-08-17 |
| 2014-08-11 |
update statutory_documents 20/07/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-18 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-04 |
delete otherexecutives Tony Beadle |
| 2013-11-04 |
delete support_emails se..@signs-unique.co.uk |
| 2013-11-04 |
insert general_emails in..@signs-unique.co.uk |
| 2013-11-04 |
delete address 22 Salisbury Road, Marlborough, SN8 4AD |
| 2013-11-04 |
delete email se..@signs-unique.co.uk |
| 2013-11-04 |
delete phone 07737 834125 |
| 2013-11-04 |
insert address Unit 2 Hillside Farm, Lockeridge, Wiltshire SN8 4ED |
| 2013-11-04 |
insert address Unit 2 Hillside Farm, Rhyls Lane, Lockeridge, Wiltshire SN8 4ED |
| 2013-11-04 |
insert email in..@signs-unique.co.uk |
| 2013-11-04 |
update person_title Tony Beadle: Director => null |
| 2013-11-04 |
update primary_contact 22 Salisbury Road, Marlborough, SN8 4AD => Unit 2 Hillside Farm, Lockeridge, Wiltshire SN8 4ED |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-20 => 2013-07-20 |
| 2013-09-06 |
update returns_next_due_date 2013-08-17 => 2014-08-17 |
| 2013-08-05 |
update statutory_documents 20/07/13 FULL LIST |
| 2013-07-25 |
delete about_pages_linkeddomain ekmpowershop.com |
| 2013-07-25 |
delete contact_pages_linkeddomain ekmpowershop.com |
| 2013-07-25 |
delete terms_pages_linkeddomain ekmpowershop.com |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 5030 - Sale of motor vehicle parts etc. |
| 2013-06-22 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-20 => 2012-07-20 |
| 2013-06-22 |
update returns_next_due_date 2012-08-17 => 2013-08-17 |
| 2013-04-02 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2012-10-24 |
insert email to..@signs-unique.co.uk |
| 2012-08-28 |
update statutory_documents 20/07/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 20/07/11 FULL LIST |
| 2011-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY DEREK BEADLE / 19/07/2011 |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 20/07/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-08 |
update statutory_documents RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS |
| 2009-08-03 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-09-07 |
update statutory_documents RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS |
| 2006-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS |
| 2004-08-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-08-04 |
update statutory_documents RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 2003-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-26 |
update statutory_documents RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
THE PARK COTTAGE
NEW LANE HILL
TILEHURST
RG30 4JN |
| 2003-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2003-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
16/08/02 |
| 2003-01-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-28 |
update statutory_documents RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 2002-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/02 FROM:
30 STROUDS MEADOW
COLD ASH
THATCHAM
BERKSHIRE RG18 9PQ |
| 2002-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |