| Date | Description |
|---|
| 2024-04-07 |
update account_category UNAUDITED ABRIDGED => FULL |
| 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 => 2024-12-31 |
| 2024-04-02 |
update person_title Deb Summers: Marketing Manager => Communications Manager |
| 2023-10-16 |
insert person David Thorpe |
| 2023-10-16 |
insert person Thomas Benfield |
| 2023-10-16 |
update person_title Marcus Beavon-Hughes: Laser & Pressbrake Manager => Operations Manager |
| 2023-10-16 |
update person_title Mark Smallwood: Senior Quality Manager => Senior Quality Engineer |
| 2023-10-16 |
update person_title Vicki Gibson: Accounts Administrator => Accounts Manager |
| 2023-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-10-12 |
delete source_ip 145.239.4.4 |
| 2022-10-12 |
insert source_ip 35.214.83.162 |
| 2022-09-26 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-10 |
delete coo Daniel Burton |
| 2022-05-10 |
delete managingdirector Robin Burton |
| 2022-05-10 |
insert ceo Robin Burton |
| 2022-05-10 |
insert managingdirector Daniel Burton |
| 2022-05-10 |
update person_title Daniel Burton: Operations Director => Managing Director |
| 2022-05-10 |
update person_title Robin Burton: Managing Director => CEO |
| 2022-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BUXTON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-21 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-22 |
delete person Rob Somerfield |
| 2021-01-04 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
insert person Deb Summers |
| 2019-11-18 |
insert person Marcus Beavon-Hughes |
| 2019-11-18 |
insert person Rob Somerfield |
| 2019-11-18 |
update person_title Dave Alexander: Project Engineer => Tool Room & NPI Tooling Manager |
| 2019-11-18 |
update person_title Dave Lobb: Project Manager => Account Manager |
| 2019-11-04 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-10-18 |
delete source_ip 54.36.224.162 |
| 2019-10-18 |
insert source_ip 145.239.4.4 |
| 2019-10-18 |
update website_status DomainNotFound => OK |
| 2019-09-18 |
update website_status OK => DomainNotFound |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-09-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
| 2018-07-25 |
delete source_ip 78.129.242.172 |
| 2018-07-25 |
insert source_ip 54.36.224.162 |
| 2018-05-31 |
delete alias RSD Pressings Limited |
| 2018-05-31 |
update founded_year 1940 => null |
| 2018-02-21 |
delete person John Devey |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 2016-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBIN BURTON |
| 2016-03-12 |
delete address PROGRESS DRIVE CANNOCK WS11 0JE |
| 2016-03-12 |
insert address GALLAN PARK WATLING STREET CANNOCK STAFFORDSHIRE ENGLAND WS11 0XG |
| 2016-03-12 |
update registered_address |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
PROGRESS DRIVE
CANNOCK
WS11 0JE |
| 2016-01-08 |
insert company_previous_name C.& H.HOWE LIMITED |
| 2016-01-08 |
update name C.& H.HOWE LIMITED => RSD PRESSINGS LIMITED |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-07 |
update statutory_documents COMPANY NAME CHANGED C.& H.HOWE LIMITED
CERTIFICATE ISSUED ON 07/12/15 |
| 2015-12-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-11-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
| 2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
| 2015-08-10 |
update statutory_documents 21/07/15 FULL LIST |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN BURTON / 27/05/2015 |
| 2015-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PATRICIA BURTON / 27/05/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update num_mort_charges 5 => 6 |
| 2014-11-07 |
update num_mort_outstanding 3 => 2 |
| 2014-11-07 |
update num_mort_satisfied 2 => 4 |
| 2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007432080006 |
| 2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-10-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
| 2014-08-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
| 2014-07-22 |
update statutory_documents 21/07/14 FULL LIST |
| 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 |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
| 2013-08-01 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
| 2013-07-25 |
update statutory_documents 21/07/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
| 2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
| 2012-08-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 21/07/12 FULL LIST |
| 2011-12-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-17 |
update statutory_documents 21/07/11 FULL LIST |
| 2010-08-19 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 21/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA PATRICIA BURTON / 21/07/2010 |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS BUXTON / 21/07/2010 |
| 2010-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SARA PATRICIA BURTON / 21/07/2010 |
| 2009-09-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/09; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-11-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA BURTON / 11/11/2008 |
| 2008-11-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SARA BURTON / 11/11/2008 |
| 2008-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBIN BURTON / 11/11/2008 |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-07-23 |
update statutory_documents RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-20 |
update statutory_documents RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-27 |
update statutory_documents RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-25 |
update statutory_documents RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 2001-09-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-26 |
update statutory_documents RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-07-22 |
update statutory_documents RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 1998-07-29 |
update statutory_documents RETURN MADE UP TO 21/07/98; NO CHANGE OF MEMBERS |
| 1998-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-07-28 |
update statutory_documents RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 1997-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 25/07/96; NO CHANGE OF MEMBERS |
| 1996-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1994-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-02 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-08-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-06 |
update statutory_documents RETURN MADE UP TO 07/08/92; FULL LIST OF MEMBERS |
| 1991-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/91; NO CHANGE OF MEMBERS |
| 1990-09-27 |
update statutory_documents RETURN MADE UP TO 07/08/90; FULL LIST OF MEMBERS |
| 1990-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-10-09 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1988-09-06 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
| 1988-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-27 |
update statutory_documents RETURN MADE UP TO 25/06/87; FULL LIST OF MEMBERS |
| 1987-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1962-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |