| Date | Description |
|---|
| 2025-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ROSS ANDREW MCADAM |
| 2024-11-05 |
update statutory_documents SECOND FILING OF AP01 FOR MATTHEW GIBSON |
| 2024-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMILY SHUFFLEBOTTOM |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 2024-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM SHUFFLEBOTTOM |
| 2024-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/23 |
| 2024-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/24, WITH UPDATES |
| 2024-05-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-05-03 |
update statutory_documents ADOPT ARTICLES 18/04/2024 |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MICHAEL BARTHOLOMEW |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC CURNOCK |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH THOMAS SAPAK |
| 2024-04-29 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW GIBSON |
| 2024-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EMILY SHUFFLEBOTTOM |
| 2024-04-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069855000002 |
| 2024-04-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069855000001 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 31/07/2023 |
| 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 |
| 2023-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 2016-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-08-07 |
update account_category FULL => SMALL |
| 2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15 |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-09-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-08-26 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-05-07 |
update account_category SMALL => FULL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-10-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-09-02 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
update account_category FULL => SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-09-06 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-08-13 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 05/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM WESLEY SHUFFLEBOTTOM / 05/08/2013 |
| 2013-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 05/08/2013 |
| 2013-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS EMILY ALEXANDRA SHUFFLEBOTTOM / 05/08/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
delete sic_code 2521 - Manufacture of plastic plates, sheets, etc. |
| 2013-06-22 |
insert sic_code 22210 - Manufacture of plastic plates, sheets, tubes and profiles |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-22 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2012-08-10 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEC DAVIES / 08/08/2012 |
| 2012-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-09-13 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-02-24 |
update statutory_documents PREVEXT FROM 31/08/2010 TO 30/09/2010 |
| 2010-08-11 |
update statutory_documents 08/08/10 FULL LIST |
| 2009-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2009 FROM, FURZE BANK 34 HANOVER STREET, SWANSEA, SA1 6BA |
| 2009-08-20 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED EMILY ALEXANDRA SHUFFLEBOTTOM |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEC DAVIES |
| 2009-08-20 |
update statutory_documents DIRECTOR APPOINTED WILLIAM WESLEY SHUFFLEBOTTOM |
| 2009-08-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS |
| 2009-08-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |