| Date | Description |
|---|
| 2024-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-27 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-03-26 |
update statutory_documents FIRST GAZETTE |
| 2024-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN GAY / 07/01/2024 |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/24, WITH UPDATES |
| 2024-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE GAY / 07/01/2024 |
| 2023-04-07 |
delete address 6 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2023-04-07 |
insert address C/O VANTAGE ACCOUNTING UNIT 1 CEDAR OFFICE PARK COBHAM ROAD WIMBORNE ENGLAND BH21 7SB |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
| 2022-12-16 |
delete email r_..@refrigerationsalesandrentalsltd.co.uk |
| 2022-12-16 |
insert email rs..@refrigerationsalesandrentals.co.uk |
| 2022-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2022 FROM
6 6
ST. CROSS ROAD
WINCHESTER
SO23 9HX
ENGLAND |
| 2022-07-07 |
delete address ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET UNITED KINGDOM BH18 8AT |
| 2022-07-07 |
insert address 6 6 ST. CROSS ROAD WINCHESTER ENGLAND SO23 9HX |
| 2022-07-07 |
update registered_address |
| 2022-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2022 FROM
ARROWSMITH COURT STATION APPROACH
BROADSTONE
DORSET
BH18 8AT
UNITED KINGDOM |
| 2022-06-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-17 |
update statutory_documents 30/04/21 UNAUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANNE GAY / 01/01/2022 |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2022-01-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA ANNE GAY / 01/01/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-04-07 |
delete address 2 ALBANY PARK CABOT LANE POOLE DORSET BH17 7BX |
| 2021-04-07 |
insert address ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET UNITED KINGDOM BH18 8AT |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
2 ALBANY PARK
CABOT LANE
POOLE
DORSET
BH17 7BX |
| 2021-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-07-22 |
delete source_ip 77.72.4.74 |
| 2020-07-22 |
insert source_ip 185.199.220.34 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => 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 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-09-15 |
delete general_emails in..@refrigerationsalesandrentals.co.uk |
| 2019-09-15 |
delete email in..@refrigerationsalesandrentals.co.uk |
| 2019-09-15 |
insert email r_..@refrigerationsalesandrentalsltd.co.uk |
| 2019-08-16 |
delete source_ip 104.18.44.182 |
| 2019-08-16 |
delete source_ip 104.18.45.182 |
| 2019-08-16 |
insert source_ip 77.72.4.74 |
| 2019-04-07 |
delete company_previous_name SCENTPAPER LIMITED |
| 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 |
| 2019-01-18 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2019-01-03 |
delete email r_..@btconnect.com |
| 2019-01-03 |
delete index_pages_linkeddomain hibustudio.com |
| 2019-01-03 |
delete index_pages_linkeddomain yell.com |
| 2019-01-03 |
delete source_ip 205.147.88.143 |
| 2019-01-03 |
insert address 9am - 5pm 87 Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7QB |
| 2019-01-03 |
insert index_pages_linkeddomain clouddigital.solutions |
| 2019-01-03 |
insert source_ip 104.18.44.182 |
| 2019-01-03 |
insert source_ip 104.18.45.182 |
| 2018-10-07 |
update company_status Voluntary Arrangement => Active |
| 2018-09-13 |
update statutory_documents NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PATRICIA ANNE GAY |
| 2018-01-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/01/2018 |
| 2018-01-29 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-10-03 |
update statutory_documents NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 05/08/2017 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-27 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-09-07 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2016 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2016-01-19 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-09-23 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2015 |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-08 |
update statutory_documents 07/01/15 FULL LIST |
| 2014-09-04 |
update statutory_documents VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/08/2014 |
| 2014-03-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-27 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-10 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-09-06 |
update company_status Active => Voluntary Arrangement |
| 2013-08-14 |
update statutory_documents NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-25 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
delete sic_code 5182 - Wholesale of mining, construction & civil engineering machinery |
| 2013-06-23 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-23 |
insert sic_code 46630 - Wholesale of mining, construction and civil engineering machinery |
| 2013-06-23 |
update returns_last_madeup_date 2011-01-07 => 2012-01-07 |
| 2013-06-23 |
update returns_next_due_date 2012-02-04 => 2013-02-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-04-30 => 2011-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-01-31 => 2013-01-31 |
| 2013-04-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-03-07 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-11-09 |
update statutory_documents 07/01/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-02-14 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-04-21 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 07/01/10 FULL LIST |
| 2009-02-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-01-16 |
update statutory_documents RETURN MADE UP TO 07/01/07; NO CHANGE OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-29 |
update statutory_documents RETURN MADE UP TO 07/01/06; NO CHANGE OF MEMBERS |
| 2006-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-10 |
update statutory_documents RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2004-01-12 |
update statutory_documents RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 2001-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-01-05 |
update statutory_documents RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-19 |
update statutory_documents RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 1999-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/00 TO 30/04/00 |
| 1999-03-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-09 |
update statutory_documents COMPANY NAME CHANGED
SCENTPAPER LIMITED
CERTIFICATE ISSUED ON 10/03/99 |
| 1999-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/99 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 1999-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1999-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |