| Date | Description |
|---|
| 2022-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-01 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-05-24 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
delete address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2022-01-07 |
insert address 290 MOSTON LANE MANCHESTER ENGLAND M40 9WB |
| 2022-01-07 |
update registered_address |
| 2021-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2021 FROM
83 DUCIE STREET
MANCHESTER
M1 2JQ
ENGLAND |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
delete address 33 GUILDHILL ROAD FLAT 7 WATER TOWER VIEW SOUTHBOURNE ENGLAND BH6 3BU |
| 2021-05-07 |
insert address 83 DUCIE STREET MANCHESTER ENGLAND M1 2JQ |
| 2021-05-07 |
insert company_previous_name SHAY MASON RAILWAY MAINTENANCE LTD |
| 2021-05-07 |
update name SHAY MASON RAILWAY MAINTENANCE LTD => BRILLIANT DARKNESS LIMITED |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
33 GUILDHILL ROAD
FLAT 7 WATER TOWER VIEW
SOUTHBOURNE
BH6 3BU
ENGLAND |
| 2021-04-07 |
update statutory_documents COMPANY NAME CHANGED SHAY MASON RAILWAY MAINTENANCE LTD
CERTIFICATE ISSUED ON 07/04/21 |
| 2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JONES |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES |
| 2021-04-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JONES |
| 2021-04-06 |
update statutory_documents CESSATION OF SHAY IEUAN MASON AS A PSC |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAY MASON |
| 2021-02-08 |
delete address 22 PENYFAN VIEW MERTHYR TYDFIL WALES CF47 9BX |
| 2021-02-08 |
insert address 33 GUILDHILL ROAD FLAT 7 WATER TOWER VIEW SOUTHBOURNE ENGLAND BH6 3BU |
| 2021-02-08 |
update accounts_last_madeup_date 2018-08-30 => 2019-08-30 |
| 2021-02-08 |
update accounts_next_due_date 2020-08-30 => 2021-05-30 |
| 2021-02-08 |
update registered_address |
| 2021-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2021 FROM
22 PENYFAN VIEW
MERTHYR TYDFIL
CF47 9BX
WALES |
| 2020-12-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-05-30 => 2020-08-30 |
| 2020-02-07 |
delete address 6 SWEET WATER PARK TREFECHAN MERTHYR TYDFIL WALES CF48 2LF |
| 2020-02-07 |
insert address 22 PENYFAN VIEW MERTHYR TYDFIL WALES CF47 9BX |
| 2020-02-07 |
update registered_address |
| 2020-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2020 FROM
6 SWEET WATER PARK
TREFECHAN
MERTHYR TYDFIL
CF48 2LF
WALES |
| 2019-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2019-11-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 2019-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-11-05 |
update statutory_documents FIRST GAZETTE |
| 2019-08-07 |
update accounts_last_madeup_date 2017-08-30 => 2018-08-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-05-30 |
| 2019-07-08 |
delete address 22 PENYFAN VIEW MERTHYR TYDFIL WALES CF47 9BX |
| 2019-07-08 |
insert address 6 SWEET WATER PARK TREFECHAN MERTHYR TYDFIL WALES CF48 2LF |
| 2019-07-08 |
update accounts_next_due_date 2019-05-30 => 2019-06-30 |
| 2019-07-08 |
update registered_address |
| 2019-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/18 |
| 2019-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2019 FROM
22 PENYFAN VIEW
MERTHYR TYDFIL
CF47 9BX
WALES |
| 2018-12-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-11-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 2018-11-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-11-06 |
update statutory_documents FIRST GAZETTE |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-08-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-16 => 2019-05-30 |
| 2018-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/08/17 |
| 2018-06-08 |
update account_ref_day 31 => 30 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-16 => 2018-08-16 |
| 2018-05-16 |
update statutory_documents PREVSHO FROM 31/08/2017 TO 30/08/2017 |
| 2017-11-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-11-07 |
update statutory_documents FIRST GAZETTE |
| 2017-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 2016-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |