| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO 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 |
| 2023-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-08-09 |
delete address UNIT 5 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7TE |
| 2020-08-09 |
insert address BUILDING E, PRIME POINT, DANDY BANK ROAD PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7TD |
| 2020-08-09 |
update num_mort_outstanding 2 => 1 |
| 2020-08-09 |
update num_mort_satisfied 0 => 1 |
| 2020-08-09 |
update registered_address |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098608840001 |
| 2020-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2020 FROM
UNIT 5 FIRST AVENUE
PENSNETT TRADING ESTATE
KINGSWINFORD
DY6 7TE
ENGLAND |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 1 => 2 |
| 2019-06-20 |
update num_mort_outstanding 1 => 2 |
| 2019-06-06 |
update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 222.00 |
| 2019-06-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STILTZ GROUP HOLDINGS LIMITED |
| 2019-06-05 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2019-05-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098608840002 |
| 2019-05-23 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 23/05/2019 |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES |
| 2017-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-11-08 |
update accounts_last_madeup_date null => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-08-06 => 2018-09-30 |
| 2017-10-08 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-04 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN GEOBEY |
| 2017-06-27 |
update statutory_documents ADOPT ARTICLES 16/06/2017 |
| 2017-06-27 |
update statutory_documents A CROSS GUARANTEE/DEBENTURE 16/06/2017 |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON GILLESPIE |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES GILLESPIE |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GILLESPIE |
| 2017-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098608840001 |
| 2016-12-20 |
delete address UNIT 13 ANGLO TRADE PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE UNITED KINGDOM RG41 2AN |
| 2016-12-20 |
insert address UNIT 5 FIRST AVENUE PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7TE |
| 2016-12-20 |
insert sic_code 70100 - Activities of head offices |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 11 => 12 |
| 2016-12-20 |
update registered_address |
| 2016-11-16 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2016 FROM
UNIT 13 ANGLO TRADE PARK
FISHPONDS ROAD
WOKINGHAM
BERKSHIRE
RG41 2AN
UNITED KINGDOM |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 2016-01-15 |
update statutory_documents 08/12/15 STATEMENT OF CAPITAL GBP 200.00 |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GILLESPIE |
| 2016-01-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANTHONY BLOMFIELD |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CAMERON GILLESPIE |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR LACHLAN ANDREW FAULKNER |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PETER GILLESPIE |
| 2015-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |