| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-05 |
delete phone 110 - 160 |
| 2023-09-21 |
update statutory_documents 31/08/23 UNAUDITED ABRIDGED |
| 2023-09-02 |
insert phone 110 - 160 |
| 2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-12 |
delete address Blaklader 4047 L/XL Black Belt
Blaklader 4047 S/M Black Belt
Blaklader 4047 L/XL Grey Belt |
| 2023-01-07 |
insert address Blaklader 4047 L/XL Black Belt
Blaklader 4047 S/M Black Belt
Blaklader 4047 L/XL Grey Belt |
| 2022-09-28 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-28 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-06 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-10-17 |
delete person Wood Drill Bits |
| 2019-10-11 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-07 |
delete address COMMERCIAL STREET OFF THORNES LANE WAKEFIELD WEST YORKS WF1 5RB |
| 2019-09-07 |
insert address UNIT 5B FOX WAY TRINITY BUSINESS PARK WAKEFIELD ENGLAND WF2 8EE |
| 2019-09-07 |
update registered_address |
| 2019-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2019 FROM
COMMERCIAL STREET
OFF THORNES LANE
WAKEFIELD
WEST YORKS
WF1 5RB |
| 2019-08-17 |
delete address Commercial Street,
Wakefield WF15RN |
| 2019-08-17 |
delete address Commercial Street, Wakefield, West Yorkshire, WF1 5RN |
| 2019-08-17 |
delete address Commercial Street, Wakefield, West Yorkshire, WF1 5RN, UK |
| 2019-08-17 |
delete address Commercial Street, Wakefield, Yorkshire, WF1 5RN England |
| 2019-08-17 |
insert address Unit 5B Fox Way, Trinity Business Park, Wakefield, WF2 8EE |
| 2019-08-17 |
insert address Unit 5B, Fox Way, Trinity Business Park,
Wakefield, WF2 8EE England |
| 2019-08-17 |
update primary_contact Commercial Street, Wakefield, West Yorkshire, WF1 5RN => Unit 5B, Fox Way, Trinity Business Park, Wakefield, WF2 8EE |
| 2019-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-02-11 |
delete source_ip 52.17.21.171 |
| 2019-02-11 |
insert source_ip 52.210.184.98 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-05-21 |
insert website_emails ad..@rexcrystalfixings.co.uk |
| 2018-05-21 |
insert address Commercial Street, Wakefield, WF1 5RN |
| 2018-05-21 |
insert address Commercial Street, Wakefield, Yorkshire, WF1 5RN England |
| 2018-05-21 |
insert alias Powertoolsgb and Rex Crystal Fixings |
| 2018-05-21 |
insert alias Powertoolsgb and Rex Crystal Fixings Ltd. |
| 2018-05-21 |
insert alias Powertoolsgb.co.uk and Rex Crystal Fixings Ltd. |
| 2018-05-21 |
insert email ad..@rexcrystalfixings.co.uk |
| 2018-04-07 |
update num_mort_outstanding 1 => 0 |
| 2018-04-07 |
update num_mort_satisfied 0 => 1 |
| 2018-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2017-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-08-03 |
delete address Milwaukee 33pc SHOCKWAVE 2 Bit & Nut Driver S...
Milwaukee 40pc SHOCKWAVE Drill & Drive Set |
| 2017-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS REX CRYSTAL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-10-18 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-09-01 |
insert address Milwaukee 33pc SHOCKWAVE 2 Bit & Nut Driver S...
Milwaukee 40pc SHOCKWAVE Drill & Drive Set |
| 2016-08-08 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-04-20 |
delete source_ip 81.27.101.30 |
| 2016-04-20 |
insert source_ip 52.17.21.171 |
| 2015-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-09-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-09-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-08-17 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-01-10 |
delete source_ip 81.27.101.23 |
| 2015-01-10 |
insert source_ip 81.27.101.30 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-10-29 |
delete phone 50-75-110 |
| 2014-10-10 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-23 |
insert phone 50-75-110 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-08-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-07-25 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-11-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-10-30 |
delete address Festool AXT50 LA Building Materials Saw |
| 2013-10-30 |
update primary_contact Festool AXT50 LA Building Materials Saw => null |
| 2013-10-23 |
delete source_ip 83.218.15.113 |
| 2013-10-23 |
insert address Festool AXT50 LA Building Materials Saw |
| 2013-10-23 |
insert source_ip 81.27.101.23 |
| 2013-10-23 |
update primary_contact null => Festool AXT50 LA Building Materials Saw |
| 2013-10-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-30 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O HARRISON & CO
531 DENBY DALE ROAD WEST
CALDER GROVE
WAKEFIELD
WEST YORKSHIRE
WF4 3ND
UNITED KINGDOM |
| 2013-07-30 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-07-10 |
update website_status ServerDown => OK |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 5190 - Other wholesale |
| 2013-06-21 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-06-01 |
update website_status OK => ServerDown |
| 2012-11-21 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-07-02 |
update statutory_documents 29/06/12 FULL LIST |
| 2012-01-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DORIS FIRTH |
| 2011-10-24 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-11-05 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-07-07 |
update statutory_documents 29/06/10 FULL LIST |
| 2010-07-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DORIS FIRTH / 29/06/2010 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS REX CRYSTAL / 16/10/2009 |
| 2009-10-29 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 2008-10-23 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/08/07 |
| 2007-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-10 |
update statutory_documents RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/06 FROM:
12 YORK PLACE
LEEDS
WEST YORKSHIRE
LS1 2DS |
| 2006-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |