| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WATKIN CONNOLLY / 20/09/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-29 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-26 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WATKIN CONNOLLY / 15/12/2021 |
| 2021-12-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WATKIN CONNOLLY / 15/12/2021 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-31 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WATKIN CONNOLLY |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES |
| 2020-11-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS WATKIN CONNOLLY |
| 2020-11-03 |
update statutory_documents CESSATION OF CHRISTOPHER PAUL JONES AS A PSC |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINS |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MYKE O'BRIEN |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILKINS |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYKE O'BRIEN / 19/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2019-07-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2019-07-07 |
insert sic_code 74100 - specialised design activities |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 7 => 9 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2019-06-30 |
| 2018-08-20 |
update statutory_documents CURREXT FROM 31/07/2018 TO 30/09/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYKE O'BRIEN / 15/01/2018 |
| 2018-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON KENNETH WILKINS / 07/06/2018 |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN MALCOM WILKINS |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR SIMON KENNETH WILKINS |
| 2018-06-18 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/06/2018 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JONES / 19/04/2017 |
| 2018-04-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MYKE O'BRIEN / 19/04/2018 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-03-07 |
update accounts_last_madeup_date null => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-28 => 2019-04-30 |
| 2018-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 2018-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MYKE O'BRIEN |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2018-01-16 |
update statutory_documents 15/01/18 STATEMENT OF CAPITAL GBP 100 |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 2017-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER PAUL JONES |
| 2017-06-20 |
update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 100 |
| 2016-10-07 |
delete sic_code 99999 - Dormant Company |
| 2016-10-07 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 2016-09-07 |
delete address UNIT 4 KIRKBY BANK ROAD KNOWSLEY INDUSTRIAL PARK LIVERPOOL MERSEYSIDE UNITED KINGDOM L33 7SY |
| 2016-09-07 |
insert address HANOVER BUILDINGS 11-13 HANOVER STREET LIVERPOOL MERSEYSIDE UNITED KINGDOM L1 3DN |
| 2016-09-07 |
update registered_address |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
UNIT 4 KIRKBY BANK ROAD
KNOWSLEY INDUSTRIAL PARK
LIVERPOOL
MERSEYSIDE
L33 7SY
UNITED KINGDOM |
| 2016-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL JONES / 12/08/2016 |
| 2016-07-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |