| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/25, WITH UPDATES |
| 2025-02-09 |
delete address Sendalls Yard, Crawley Road, Horsham, West Sussex, RH12 4HG, United Kingdom |
| 2025-02-09 |
insert address Metspin House Southbourne Industrial Estate, Clovelly Road, Southbourne, Emsworth, Hampshire, PO10 8PF |
| 2025-02-09 |
update primary_contact Sendalls Yard, Crawley Road, Horsham, West Sussex, RH12 4HG, United Kingdom => Metspin House Southbourne Industrial Estate, Clovelly Road, Southbourne, Emsworth, Hampshire, PO10 8PF |
| 2024-09-26 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 3 => 9 |
| 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 => 2024-06-30 |
| 2024-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/24, WITH UPDATES |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-01 |
update statutory_documents PREVSHO FROM 31/03/2024 TO 30/09/2023 |
| 2023-08-07 |
delete address SENDALL'S YARD CRAWLEY ROAD HORSHAM WEST SUSSEX ENGLAND RH12 4HG |
| 2023-08-07 |
insert address METSPIN HOUSE SOUTHBOURNE INDUSTRIAL ESTATE, CLOVELLY ROAD SOUTHBOURNE EMSWORTH HAMPSHIRE ENGLAND PO10 8PF |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
METSPIN HOUSE METSPIN HOUSE, SOUTHBOURNE INDUSTRIAL ESTATE,
CLOVELLY ROAD, SOUTHBOURNE
EMSWORTH
HAMPSHIRE
PO11 0EW
UNITED KINGDOM |
| 2023-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2023 FROM
SENDALL'S YARD CRAWLEY ROAD
HORSHAM
WEST SUSSEX
RH12 4HG
ENGLAND |
| 2023-04-07 |
delete address SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM WEST SUSSEX RH12 1AT |
| 2023-04-07 |
insert address SENDALL'S YARD CRAWLEY ROAD HORSHAM WEST SUSSEX ENGLAND RH12 4HG |
| 2023-04-07 |
update registered_address |
| 2023-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2023 FROM
204 WELLESLEY HOUSE LONDON ROAD
WATERLOOVILLE
HAMPSHIRE
PO7 7AN
UNITED KINGDOM |
| 2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, WITH UPDATES |
| 2023-01-20 |
delete person Peter Gray |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE LANE |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
SOLO HOUSE
THE COURTYARD, LONDON ROAD
HORSHAM
WEST SUSSEX
RH12 1AT |
| 2022-11-15 |
update statutory_documents DIRECTOR APPOINTED MR SIMON DONOVAN LANE |
| 2022-11-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL METSPIN LIMITED |
| 2022-11-15 |
update statutory_documents CESSATION OF ANGELA PAVONI AS A PSC |
| 2022-11-15 |
update statutory_documents CESSATION OF GUIDO PAVONI AS A PSC |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA PAVONI |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUIDO PAVONI |
| 2022-11-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA PAVONI |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, WITH UPDATES |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-13 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-24 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-01 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-24 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-07-22 |
update website_status FlippedRobots => OK |
| 2016-07-10 |
update website_status FailedRobots => FlippedRobots |
| 2016-01-08 |
update website_status FailedRobotsLimitReached => FailedRobots |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-09-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-08-24 |
update statutory_documents 19/08/15 FULL LIST |
| 2015-08-20 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-06 |
update website_status FailedRobots => FailedRobotsLimitReached |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-09-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-08-28 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-27 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-22 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA PAVONI / 15/05/2013 |
| 2013-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUIDO PAVONI / 15/05/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIA PAVONI / 15/05/2013 |
| 2013-05-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA MARIA PAVONI / 15/05/2013 |
| 2012-08-21 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-08-09 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-22 |
update statutory_documents 19/08/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MARIA PAVONI / 19/08/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUIDO PAVONI / 19/08/2010 |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-09-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-21 |
update statutory_documents RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 2008-10-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-08-20 |
update statutory_documents RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 2007-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
3 LAPWING CLOSE
HORSHAM
WEST SUSSEX
RH13 5PB |
| 2007-08-20 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/08 TO 31/03/08 |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |