| Date | Description |
|---|
| 2022-12-07 |
update statutory_documents NOTICE OF PROGRESS REPORT IN A WINDING UP BY THE COURT:BROUGHT DOWN DATE 28/09/2022:LIQ. CASE NO.2 |
| 2021-10-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.2:IP NO.00002240,00015676 |
| 2021-08-16 |
update statutory_documents ORDER OF COURT TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address VICTORIA HOUSE 32 DESBOROUGH STREET HIGH WYCOMBE ENGLAND HP11 2NF |
| 2021-02-07 |
insert address 1 KINGS AVENUE LONDON N21 3NA |
| 2021-02-07 |
update company_status Active => In Administration |
| 2021-02-07 |
update registered_address |
| 2020-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2020 FROM
VICTORIA HOUSE 32 DESBOROUGH STREET
HIGH WYCOMBE
HP11 2NF
ENGLAND |
| 2020-12-10 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00015676,00002240 |
| 2020-12-07 |
insert company_previous_name AG SAFEBOOTHS UK LIMITED |
| 2020-12-07 |
insert company_previous_name S B GLOBAL INNOVATIONS LIMITED |
| 2020-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN TUDWAY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-10-28 |
update statutory_documents COMPANY NAME CHANGED S B GLOBAL INNOVATIONS LIMITED
CERTIFICATE ISSUED ON 28/10/20 |
| 2020-10-22 |
update statutory_documents COMPANY NAME CHANGED AG SAFEBOOTHS UK LIMITED
CERTIFICATE ISSUED ON 22/10/20 |
| 2020-09-04 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL BAINES |
| 2020-08-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES |
| 2020-07-07 |
insert company_previous_name THE ATHELNEY GROUP LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-07-07 |
update name THE ATHELNEY GROUP LIMITED => AG SAFEBOOTHS UK LIMITED |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GRAVETT |
| 2020-06-03 |
update statutory_documents COMPANY NAME CHANGED THE ATHELNEY GROUP LIMITED
CERTIFICATE ISSUED ON 03/06/20 |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES |
| 2019-07-08 |
delete address STOWE COTTAGE 4, OXFORD COURT WESTON-ON-THE-GREEN BICESTER OXFORDSHIRE ENGLAND OX25 3RH |
| 2019-07-08 |
insert address VICTORIA HOUSE 32 DESBOROUGH STREET HIGH WYCOMBE ENGLAND HP11 2NF |
| 2019-07-08 |
update registered_address |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD CHARLES GRAVETT / 14/06/2019 |
| 2019-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
STOWE COTTAGE 4, OXFORD COURT
WESTON-ON-THE-GREEN
BICESTER
OXFORDSHIRE
OX25 3RH
ENGLAND |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/18, WITH UPDATES |
| 2018-10-30 |
update statutory_documents 25/10/18 STATEMENT OF CAPITAL GBP 124 |
| 2018-10-05 |
update statutory_documents 05/04/18 STATEMENT OF CAPITAL GBP 123 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/18, WITH UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ALBERT CHARLES TUDWAY |
| 2018-07-08 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, WITH UPDATES |
| 2018-01-30 |
update statutory_documents 27/10/17 STATEMENT OF CAPITAL GBP 117 |
| 2018-01-29 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2017-05-23 |
update statutory_documents SECOND FILING OF AR01 WITH A MADE UP DATE OF 02/06/16 |
| 2017-05-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/16 |
| 2017-05-15 |
update statutory_documents 29/10/16 STATEMENT OF CAPITAL GBP 112.00 |
| 2017-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-05-11 |
update statutory_documents 14/08/16 STATEMENT OF CAPITAL GBP 105.00 |
| 2017-05-11 |
update statutory_documents 23/03/17 STATEMENT OF CAPITAL GBP 114.00 |
| 2017-04-27 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_month 6 => 11 |
| 2017-04-27 |
update accounts_last_madeup_date null => 2016-11-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-02 => 2018-08-31 |
| 2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2017-02-23 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 30/11/2016 |
| 2016-07-08 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2016-07-08 |
update returns_last_madeup_date null => 2016-06-02 |
| 2016-07-08 |
update returns_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-27 |
update statutory_documents 02/06/16 FULL LIST |
| 2015-06-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |