| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 30/11/23 UNAUDITED ABRIDGED |
| 2025-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2025-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/25, NO UPDATES |
| 2025-01-28 |
update statutory_documents FIRST GAZETTE |
| 2024-04-08 |
insert index_pages_linkeddomain webdesigner.london |
| 2024-02-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY INDRE STANKUTE |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/24, NO UPDATES |
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-04-19 |
delete address Way
Luton
LU3 4BU
United Kingdom |
| 2023-04-19 |
insert address Way
Luton, Bedfordshire
LU3 4BU
United Kingdom |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-07-19 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/22, NO UPDATES |
| 2022-02-15 |
insert contact_pages_linkeddomain fsdoors.co.uk |
| 2022-02-15 |
insert index_pages_linkeddomain fsdoors.co.uk |
| 2022-02-15 |
insert product_pages_linkeddomain fsdoors.co.uk |
| 2022-02-15 |
insert service_pages_linkeddomain fsdoors.co.uk |
| 2022-01-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-12-17 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-11-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-11-02 |
update statutory_documents FIRST GAZETTE |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-05-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-27 |
delete address Pertenhall Road
Keysoe
Bedford
MK44 2HR |
| 2020-02-27 |
delete email ri..@rjmmediaforwarding.com |
| 2020-02-27 |
delete phone +44 (0) 1234 708759 |
| 2020-02-27 |
delete phone +44 (0) 1234 708810 |
| 2020-02-27 |
delete phone +44 (0) 7511 844583 |
| 2020-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/01/20, WITH UPDATES |
| 2019-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. INDRE STANKUTE / 18/10/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. REMIGIJUS GUOBYS / 15/11/2017 |
| 2019-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. INDRE STANKUTE / 01/09/2018 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR REMIGIJUS GUOBYS / 15/11/2017 |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-02-22 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
delete source_ip 88.208.252.226 |
| 2016-11-25 |
insert source_ip 77.68.64.13 |
| 2016-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. REMIGIJUS GUOBYS / 02/11/2016 |
| 2016-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-04 => 2017-08-31 |
| 2016-09-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-22 |
update statutory_documents SECRETARY APPOINTED MS INDRE STANKUTE |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. REMIGIJUS GUOBYS / 02/02/2016 |
| 2016-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS. INDRE STANKUTE / 02/02/2016 |
| 2016-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-08-21 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2016-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL STEPHENS |
| 2016-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'CONNOR |
| 2016-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-12-07 |
delete address UNIT E BRAMINGHAM BUSINESS PARK ENTERPRISE WAY LUTON ENGLAND LU3 4BU |
| 2015-12-07 |
insert address UNIT E BRAMINGHAM BUSINESS PARK ENTERPRISE WAY LUTON LU3 4BU |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2015-12-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-11-20 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-02-07 |
delete address 108B FENLAKE ROAD INDUSTRIAL ESTATE, FENLAKE ROAD BEDFORD MK42 0HB |
| 2015-02-07 |
insert address UNIT E BRAMINGHAM BUSINESS PARK ENTERPRISE WAY LUTON ENGLAND LU3 4BU |
| 2015-02-07 |
update registered_address |
| 2015-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2015 FROM
108B FENLAKE ROAD INDUSTRIAL ESTATE, FENLAKE ROAD BEDFORD
MK42 0HB |
| 2014-11-24 |
update statutory_documents SECRETARY APPOINTED MR. NIGEL STEPHENS |
| 2014-11-18 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-11-17 |
update statutory_documents 14/11/14 STATEMENT OF CAPITAL GBP 10000 |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. JAMES MICHAEL O'CONNOR |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MR. REMIGIJUS GUOBYS |
| 2014-11-16 |
update statutory_documents DIRECTOR APPOINTED MS. INDRE STANKUTE |
| 2014-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK DRABBLE |
| 2014-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL STEPHENS |
| 2014-11-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |