Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-12-08 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2023-11-07 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2023-10-25 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BAKER |
2023-09-11 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-01-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-16 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-11 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-24 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-30 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-15 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
2017-02-10 |
delete address 6 CHARTER POINT WAY ASHBY PARK ASHBY-DE-LA-ZOUCH LEICESTERSHIRE ENGLAND LE65 1NF |
2017-02-10 |
insert address TEMPLE CHAMBERS 16A BELVOIR ROAD COALVILLE ENGLAND LE67 3QE |
2017-02-10 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2017-02-10 |
update account_ref_day 31 => 30 |
2017-02-10 |
update account_ref_month 7 => 6 |
2017-02-10 |
update accounts_last_madeup_date null => 2016-06-30 |
2017-02-10 |
update accounts_next_due_date 2017-04-15 => 2018-03-31 |
2017-02-10 |
update registered_address |
2017-01-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2017-01-13 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 30/06/2016 |
2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
6 CHARTER POINT WAY
ASHBY PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 1NF
ENGLAND |
2016-09-08 |
insert sic_code 71129 - Other engineering activities |
2016-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
2015-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROY BAKER |
2015-07-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |