| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-11-20 |
update statutory_documents 30/04/23 UNAUDITED ABRIDGED |
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-08 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-04-14 |
update statutory_documents SUB-DIVISION
01/05/19 |
| 2021-04-14 |
update statutory_documents SUB-DIVISION
01/06/19 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-18 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2020-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-29 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANGELA MARY KAYE MACLEOD / 08/01/2020 |
| 2019-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-06-27 |
insert phone 01558719 |
| 2019-06-27 |
insert registration_number 01558719 |
| 2019-06-27 |
insert vat 336264165 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 2017-02-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
| 2016-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-11 => 2015-08-11 |
| 2015-09-07 |
update returns_next_due_date 2015-09-08 => 2016-09-08 |
| 2015-08-26 |
update statutory_documents 11/08/15 FULL LIST |
| 2015-02-20 |
update statutory_documents DIRECTOR APPOINTED MR CALUM MACLEOD ADDISON |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-11 => 2014-08-11 |
| 2014-09-07 |
update returns_next_due_date 2014-09-08 => 2015-09-08 |
| 2014-08-14 |
update statutory_documents 11/08/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-11 => 2013-08-11 |
| 2013-09-06 |
update returns_next_due_date 2013-09-08 => 2014-09-08 |
| 2013-08-22 |
update statutory_documents 11/08/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-22 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-11 => 2012-08-11 |
| 2013-06-22 |
update returns_next_due_date 2012-09-08 => 2013-09-08 |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 11/08/12 FULL LIST |
| 2012-01-21 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-08-22 |
update statutory_documents 11/08/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents 11/08/10 FULL LIST |
| 2010-01-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS |
| 2007-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-09-15 |
update statutory_documents RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS |
| 2005-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS |
| 2004-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-08 |
update statutory_documents RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS |
| 2003-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-10-09 |
update statutory_documents RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-09-05 |
update statutory_documents RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2001-01-31 |
update statutory_documents RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS |
| 2000-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-12-02 |
update statutory_documents RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS |
| 1998-03-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1995-04-24 |
update statutory_documents RETURN MADE UP TO 11/08/94; NO CHANGE OF MEMBERS |
| 1995-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-12-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-05 |
update statutory_documents RETURN MADE UP TO 11/08/93; FULL LIST OF MEMBERS |
| 1993-02-05 |
update statutory_documents RETURN MADE UP TO 11/08/92; NO CHANGE OF MEMBERS |
| 1993-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 11/08/91; FULL LIST OF MEMBERS |
| 1992-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1991-01-03 |
update statutory_documents RETURN MADE UP TO 22/08/90; NO CHANGE OF MEMBERS |
| 1991-01-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 11/08/89; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/89 FROM:
44 BILLING ROAD
NORTHAMPTON
NN7 1BL |
| 1989-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1987-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-29 |
update statutory_documents RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 1987-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1987-01-22 |
update statutory_documents RETURN MADE UP TO 24/09/86; FULL LIST OF MEMBERS |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1981-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |