Date | Description |
2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, NO UPDATES |
2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, NO UPDATES |
2021-12-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-10-06 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, NO UPDATES |
2021-05-18 |
update statutory_documents FIRST GAZETTE |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-17 |
delete source_ip 94.126.40.154 |
2020-10-17 |
insert source_ip 85.233.160.22 |
2020-10-17 |
insert source_ip 85.233.160.23 |
2020-10-17 |
insert source_ip 85.233.160.24 |
2020-10-17 |
update robots_txt_status www.ukgrindingandmachineservices.com: 200 => 404 |
2020-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-03-08 |
insert index_pages_linkeddomain linkedin.com |
2020-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, NO UPDATES |
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 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, NO UPDATES |
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 |
2018-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, NO UPDATES |
2018-02-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LOUISE BOWLEY |
2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
2017-09-07 |
update accounts_last_madeup_date null => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-04 => 2018-09-30 |
2017-08-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
2016-03-30 |
update statutory_documents SECOND FILING FOR FORM TM01 |
2016-03-30 |
update statutory_documents SECOND FILING FOR FORM TM02 |
2016-02-12 |
delete address THE WHITE HOUSE 57-63 CHURCH ROAD WIMBLEDON VILLAGE, LONDON UNITED KINGDOM SW19 5SB |
2016-02-12 |
insert address ST JAMES'S HOUSE AUSTENWOOD LANE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8SG |
2016-02-12 |
insert sic_code 33120 - Repair of machinery |
2016-02-12 |
update registered_address |
2016-02-12 |
update returns_last_madeup_date null => 2016-01-27 |
2016-02-12 |
update returns_next_due_date 2017-01-01 => 2017-02-24 |
2016-01-27 |
update statutory_documents 27/01/16 FULL LIST |
2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
THE WHITE HOUSE 57-63 CHURCH ROAD
WIMBLEDON VILLAGE, LONDON
SW19 5SB
UNITED KINGDOM |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED CLAIRE LOUISE BOWLEY |
2016-01-15 |
update statutory_documents DIRECTOR APPOINTED STEPHEN JAMES BOWLEY |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY |
2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED |
2015-12-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |