| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 2 |
| 2023-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-10-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 |
| 2023-08-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, NO UPDATES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JAMES BRUCE / 01/02/2022 |
| 2022-03-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH JAMES BRUCE / 01/02/2022 |
| 2022-03-28 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-04-13 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-04 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-02-11 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-17 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-02-08 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-01-27 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-07-14 => 2015-07-14 |
| 2015-08-08 |
update returns_next_due_date 2015-08-11 => 2016-08-11 |
| 2015-07-14 |
update statutory_documents 14/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-04-14 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PROUD |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-14 => 2014-07-14 |
| 2014-08-07 |
update returns_next_due_date 2014-08-11 => 2015-08-11 |
| 2014-07-14 |
update statutory_documents 14/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-01-24 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-14 => 2013-07-14 |
| 2013-08-01 |
update returns_next_due_date 2013-08-11 => 2014-08-11 |
| 2013-07-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-07-16 |
update statutory_documents 14/07/13 FULL LIST |
| 2013-06-21 |
delete sic_code 3663 - Other manufacturing |
| 2013-06-21 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-14 => 2012-07-14 |
| 2013-06-21 |
update returns_next_due_date 2012-08-11 => 2013-08-11 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BRUCE / 16/05/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 2013-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 2012-07-17 |
update statutory_documents 14/07/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 14/07/11 FULL LIST |
| 2011-04-11 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-07-14 |
update statutory_documents 14/07/10 FULL LIST |
| 2010-07-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES BRUCE / 14/07/2010 |
| 2010-02-02 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-07-31 |
update statutory_documents RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 2009-02-17 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-08-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 |
| 2008-08-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 2008-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
UNIT 9 JUPITER BUSINESS PARK
HIXON AIRFIELD ESTATE
HIXON STAFFORD
STAFFORDSHIRE ST18 |
| 2007-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 2007-06-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-09-06 |
update statutory_documents RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 2006-03-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-18 |
update statutory_documents RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/04 TO 30/11/04 |
| 2003-12-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/03 FROM:
FAIR GABLES HOUSE, 6 ISABEL
CLOSE, STAFFORD
STAFFORDSHIRE
ST17 9FS |
| 2003-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-11-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |