| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-21 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE ROSS |
| 2023-06-07 |
delete sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2023-06-07 |
insert sic_code 43290 - Other construction installation |
| 2023-06-07 |
insert sic_code 47520 - Retail sale of hardware, paints and glass in specialised stores |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/23, WITH UPDATES |
| 2023-05-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 02/05/2023 |
| 2023-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 02/05/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ROSS / 02/05/2023 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 01/05/2017 |
| 2023-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ROSS / 01/05/2017 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/21, NO 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 |
| 2020-12-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 11/04/2019 |
| 2019-04-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ROSS / 11/04/2019 |
| 2019-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 11/04/2019 |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-08 |
delete address 5-6 TINKERS DROVE INDUSTRIAL ESTATE TINKERS DROVE WISBECH CAMBS ENGLAND PE13 3PQ |
| 2018-06-08 |
insert address 9/10 THE CRESCENT WISBECH CAMBS UNITED KINGDOM PE13 1EH |
| 2018-06-08 |
update registered_address |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 08/04/2018 |
| 2018-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 16/05/2018 |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 08/04/2018 |
| 2018-05-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MICHELLE ROSS / 08/04/2018 |
| 2018-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2018 FROM
5-6 TINKERS DROVE INDUSTRIAL ESTATE
TINKERS DROVE
WISBECH
CAMBS
PE13 3PQ
ENGLAND |
| 2018-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT ROSS / 15/05/2018 |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELLE ROSS |
| 2018-05-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN ROBERT ROSS |
| 2018-05-15 |
update statutory_documents CESSATION OF STEVEN ROBERT ROSS AS A PSC |
| 2018-05-15 |
update statutory_documents 01/05/17 STATEMENT OF CAPITAL GBP 5 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-10 |
delete address UNIT 2 TINKERS DROVE INDUSTRIAL ESTATE WISBECH CAMBS PE13 3PQ |
| 2017-02-10 |
insert address 5-6 TINKERS DROVE INDUSTRIAL ESTATE TINKERS DROVE WISBECH CAMBS ENGLAND PE13 3PQ |
| 2017-02-10 |
update registered_address |
| 2017-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2017 FROM
UNIT 2 TINKERS DROVE INDUSTRIAL ESTATE
WISBECH
CAMBS
PE13 3PQ |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-06-08 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-05-13 |
update statutory_documents 09/04/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-03-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-08-13 => 2015-04-09 |
| 2015-05-08 |
update returns_next_due_date 2015-09-10 => 2016-05-07 |
| 2015-04-09 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-08 |
update account_ref_month 8 => 3 |
| 2015-04-08 |
update accounts_next_due_date 2015-05-31 => 2015-12-31 |
| 2015-04-02 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN ROBERT ROSS |
| 2015-04-02 |
update statutory_documents SECRETARY APPOINTED MR STEVEN ROBERT ROSS |
| 2015-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LAGODA |
| 2015-03-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents CURRSHO FROM 05/04/2015 TO 31/03/2015 |
| 2015-03-16 |
update statutory_documents CURRSHO FROM 31/08/2015 TO 05/04/2015 |
| 2014-09-07 |
delete address UNIT 2 TINKERS DROVE INDUSTRIAL ESTATE WISBECH CAMBS UNITED KINGDOM PE13 3PQ |
| 2014-09-07 |
insert address UNIT 2 TINKERS DROVE INDUSTRIAL ESTATE WISBECH CAMBS PE13 3PQ |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-13 => 2014-08-13 |
| 2014-09-07 |
update returns_next_due_date 2014-09-10 => 2015-09-10 |
| 2014-08-18 |
update statutory_documents 13/08/14 FULL LIST |
| 2014-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAGODA / 18/08/2014 |
| 2014-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARIA BELL |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-13 => 2015-05-31 |
| 2014-05-10 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-09-06 |
update returns_last_madeup_date null => 2013-08-13 |
| 2013-09-06 |
update returns_next_due_date 2013-09-10 => 2014-09-10 |
| 2013-08-14 |
update statutory_documents 13/08/13 FULL LIST |
| 2012-08-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |