| Date | Description |
|---|
| 2024-04-07 |
delete address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG |
| 2024-04-07 |
insert address C/O MARBLE POWER LTD, 1ST FLOOR 3 MORE LONDON PLACE LONDON UNITED KINGDOM SE1 2RE |
| 2024-04-07 |
insert company_previous_name SHIFTEC (WILLENHALL) LIMITED |
| 2024-04-07 |
update name SHIFTEC (WILLENHALL) LIMITED => CLYDESDALE ENGINEERING LIMITED |
| 2024-04-07 |
update registered_address |
| 2023-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2023 FROM
LEVEL 1 47 MARK LANE
LONDON
EC3R 7QQ
UNITED KINGDOM |
| 2023-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV GUPTA / 01/10/2023 |
| 2023-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2023 FROM
40 GROSVENOR PLACE
2ND FLOOR
LONDON
SW1X 7GG
UNITED KINGDOM |
| 2023-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2023-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2023-04-07 |
update num_mort_outstanding 1 => 0 |
| 2023-04-07 |
update num_mort_satisfied 2 => 3 |
| 2022-09-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099075180003 |
| 2022-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-06-07 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update num_mort_outstanding 2 => 1 |
| 2021-02-08 |
update num_mort_satisfied 1 => 2 |
| 2020-12-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099075180002 |
| 2020-12-07 |
delete address 7 HERTFORD STREET LONDON W1J 7RH |
| 2020-12-07 |
insert address 40 GROSVENOR PLACE 2ND FLOOR LONDON UNITED KINGDOM SW1X 7GG |
| 2020-12-07 |
update registered_address |
| 2020-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2020 FROM
7 HERTFORD STREET
LONDON
W1J 7RH |
| 2020-07-08 |
insert company_previous_name LIBERTY ENGINEERING (WILLENHALL) LIMITED |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-08 |
update name LIBERTY ENGINEERING (WILLENHALL) LIMITED => SHIFTEC (WILLENHALL) LIMITED |
| 2020-06-09 |
update statutory_documents COMPANY NAME CHANGED LIBERTY ENGINEERING (WILLENHALL) LIMITED
CERTIFICATE ISSUED ON 09/06/20 |
| 2020-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 29 => 31 |
| 2020-04-07 |
update accounts_next_due_date 2020-12-29 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents PREVSHO FROM 30/06/2020 TO 31/03/2020 |
| 2020-03-12 |
update statutory_documents CURREXT FROM 29/03/2020 TO 30/06/2020 |
| 2020-01-07 |
update account_category FULL => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-12-29 |
| 2019-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_outstanding 3 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-07 |
update num_mort_charges 2 => 3 |
| 2019-11-07 |
update num_mort_outstanding 2 => 3 |
| 2019-11-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099075180001 |
| 2019-10-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099075180003 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES |
| 2019-04-07 |
insert company_previous_name LIBERTY TUBE FITTINGS LIMITED |
| 2019-04-07 |
update name LIBERTY TUBE FITTINGS LIMITED => LIBERTY ENGINEERING (WILLENHALL) LIMITED |
| 2019-03-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-03-21 => 2019-12-29 |
| 2019-03-05 |
update statutory_documents COMPANY NAME CHANGED LIBERTY TUBE FITTINGS LIMITED
CERTIFICATE ISSUED ON 05/03/19 |
| 2019-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2019-01-07 |
update account_ref_day 30 => 29 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-03-21 |
| 2018-12-21 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2018-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-30 |
| 2018-04-07 |
update statutory_documents CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD AS A PSC |
| 2018-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-10-07 |
update num_mort_charges 1 => 2 |
| 2017-10-07 |
update num_mort_outstanding 1 => 2 |
| 2017-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099075180002 |
| 2017-07-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2017-07-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-18 => 2017-12-31 |
| 2017-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-06-07 |
update account_ref_month 12 => 3 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-08 => 2017-08-18 |
| 2017-05-18 |
update statutory_documents CURRSHO FROM 31/12/2016 TO 31/03/2016 |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents 30/03/17 STATEMENT OF CAPITAL GBP 100001 |
| 2017-01-07 |
update num_mort_charges 0 => 1 |
| 2017-01-07 |
update num_mort_outstanding 0 => 1 |
| 2016-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099075180001 |
| 2016-06-08 |
insert sic_code 24200 - Manufacture of tubes, pipes, hollow profiles and related fittings, of steel |
| 2016-06-08 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2016-06-08 |
update returns_last_madeup_date 2015-12-29 => 2016-04-06 |
| 2016-06-08 |
update returns_next_due_date 2017-01-26 => 2017-05-04 |
| 2016-05-04 |
update statutory_documents 06/04/16 FULL LIST |
| 2016-01-25 |
update statutory_documents DIRECTOR APPOINTED MR SANJEEV GUPTA |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI |
| 2015-12-30 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-23 |
update statutory_documents COMPANY NAME CHANGED OCTAVIO INDUSTRIES LTD
CERTIFICATE ISSUED ON 23/12/15 |
| 2015-12-08 |
update statutory_documents DIRECTOR APPOINTED MR RAJEEV GANDHI |
| 2015-12-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |