| Date | Description |
|---|
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/24, NO UPDATES |
| 2024-04-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-07 |
delete address UNIT S OLD SLENINGFORD FARM MICKLEY RIPON NORTH YORKSHIRE HG4 3JB |
| 2022-07-07 |
insert address BECKTECH HOUSE TERMINUS ROAD CHICHESTER ENGLAND PO19 8DW |
| 2022-07-07 |
update registered_address |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/22, NO UPDATES |
| 2022-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2022 FROM
UNIT S OLD SLENINGFORD FARM MICKLEY
RIPON
NORTH YORKSHIRE
HG4 3JB |
| 2022-05-07 |
insert company_previous_name PERMAQUIP MACHINE TOOLS LIMITED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-07 |
update name PERMAQUIP MACHINE TOOLS LIMITED => VERTEX MACHINE TOOLS LIMITED |
| 2022-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2022-04-06 |
update statutory_documents COMPANY NAME CHANGED PERMAQUIP MACHINE TOOLS LIMITED
CERTIFICATE ISSUED ON 06/04/22 |
| 2022-02-07 |
delete address PERMAQUIP BRIERLEY INDUSTRIAL PARK SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG17 3JZ |
| 2022-02-07 |
insert address UNIT S OLD SLENINGFORD FARM MICKLEY RIPON NORTH YORKSHIRE HG4 3JB |
| 2022-02-07 |
update registered_address |
| 2022-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2022 FROM
PERMAQUIP BRIERLEY INDUSTRIAL PARK
SUTTON-IN-ASHFIELD
NOTTINGHAMSHIRE
NG17 3JZ
UNITED KINGDOM |
| 2021-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 2020-06-07 |
update account_category DORMANT => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-08 |
update account_ref_day 29 => 31 |
| 2019-07-08 |
update account_ref_month 3 => 8 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-29 => 2020-05-31 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 2019-06-03 |
update statutory_documents CURREXT FROM 29/03/2019 TO 31/08/2019 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-12-29 |
| 2018-12-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 100721800001 |
| 2018-08-09 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2018-08-09 |
insert company_previous_name CPFP HOLDINGS LIMITED |
| 2018-08-09 |
insert sic_code 46620 - Wholesale of machine tools |
| 2018-08-09 |
update name CPFP HOLDINGS LIMITED => PERMAQUIP MACHINE TOOLS LIMITED |
| 2018-07-07 |
delete address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX ENGLAND PO20 7AJ |
| 2018-07-07 |
insert address PERMAQUIP BRIERLEY INDUSTRIAL PARK SUTTON-IN-ASHFIELD NOTTINGHAMSHIRE UNITED KINGDOM NG17 3JZ |
| 2018-07-07 |
update registered_address |
| 2018-07-02 |
update statutory_documents COMPANY NAME CHANGED CPFP HOLDINGS LIMITED
CERTIFICATE ISSUED ON 02/07/18 |
| 2018-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES |
| 2018-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2018 FROM
9 DONNINGTON PARK 85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
ENGLAND |
| 2018-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-13 => 2018-12-29 |
| 2018-05-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_ref_day 30 => 29 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-14 => 2018-06-13 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-18 => 2018-03-14 |
| 2017-12-14 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-03-20 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN SARGENT |
| 2017-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN TYLER |
| 2016-03-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |