Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
2022-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
2020-12-07 |
delete address 1 PARSONS STREET DUDLEY WEST MIDLANDS ENGLAND DY1 1JJ |
2020-12-07 |
insert address UNIT 1B, BROOKLEY WORK SHAW ROAD DUDLEY ENGLAND DY2 8TP |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-12-07 |
update registered_address |
2020-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2020 FROM
1 PARSONS STREET
DUDLEY
WEST MIDLANDS
DY1 1JJ
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-09-24 |
delete source_ip 173.254.28.27 |
2019-09-24 |
insert source_ip 173.254.28.222 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-06-21 |
update statutory_documents CESSATION OF KAREN MALEY AS A PSC |
2018-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN MALEY |
2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-07-04 |
delete about_pages_linkeddomain inkthemes.com |
2017-07-04 |
delete address Unit 1B Brookley Works
Shaw Road
DUDLEY
West Midlands
DY2 8TP |
2017-07-04 |
delete alias Right Engineering Solutions Ltd |
2017-07-04 |
delete contact_pages_linkeddomain inkthemes.com |
2017-07-04 |
delete index_pages_linkeddomain inkthemes.com |
2017-07-04 |
insert about_pages_linkeddomain wordpress.org |
2017-07-04 |
insert contact_pages_linkeddomain wordpress.org |
2017-07-04 |
insert index_pages_linkeddomain wordpress.org |
2017-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
2016-12-20 |
update num_mort_outstanding 1 => 0 |
2016-12-20 |
update num_mort_satisfied 0 => 1 |
2016-12-05 |
delete address Unit 3 Droicon Trading Estate
Portway Road
ROWLEY REGIS
West Midlands
B65 9BY |
2016-12-05 |
delete contact_pages_linkeddomain wpgmaps.com |
2016-12-05 |
delete fax 0121 448 1424 |
2016-12-05 |
delete phone 07772 665431 07772 665431 |
2016-12-05 |
insert address Unit 1B Brookley Works
Shaw Road
DUDLEY
West Midlands
DY2 8TP |
2016-12-05 |
update primary_contact Unit 3 Droicon Trading Estate
Portway Road
ROWLEY REGIS
West Midlands
B65 9BY => Unit 1B Brookley Works
Shaw Road
DUDLEY
West Midlands
DY2 8TP |
2016-11-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-11-18 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
2016-08-10 |
update website_status FlippedRobots => OK |
2016-08-10 |
insert alias Right Engineering Solutions Ltd |
2016-08-10 |
insert contact_pages_linkeddomain wpgmaps.com |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-06-25 |
update website_status OK => FlippedRobots |
2016-05-13 |
delete address 4 STATION COURT GIRTON ROAD CANNOCK STAFFORDSHIRE WS11 0EJ |
2016-05-13 |
insert address 1 PARSONS STREET DUDLEY WEST MIDLANDS ENGLAND DY1 1JJ |
2016-05-13 |
update registered_address |
2016-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2016 FROM
4 STATION COURT
GIRTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 0EJ |
2016-03-26 |
update website_status DomainNotFound => OK |
2016-03-26 |
delete alias Right Engineering Solutions Ltd |
2016-03-26 |
delete email ni..@wpgmaps.com |
2016-03-14 |
update website_status OK => DomainNotFound |
2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
2015-12-09 |
update statutory_documents 09/12/15 FULL LIST |
2015-11-05 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN MALEY |
2015-10-27 |
insert email ni..@wpgmaps.com |
2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
2015-04-07 |
delete address 4 STATION COURT GIRTON ROAD CANNOCK STAFFORDSHIRE ENGLAND WS11 0EJ |
2015-04-07 |
insert address 4 STATION COURT GIRTON ROAD CANNOCK STAFFORDSHIRE WS11 0EJ |
2015-04-07 |
update registered_address |
2015-04-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
2015-03-12 |
update statutory_documents 09/12/14 FULL LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address "THE OLD DOCTOR'S HOUSE " 74 GRANGE ROAD DUDLEY WEST MIDLANDS DY1 2AW |
2014-05-07 |
insert address 4 STATION COURT GIRTON ROAD CANNOCK STAFFORDSHIRE ENGLAND WS11 0EJ |
2014-05-07 |
update registered_address |
2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
"THE OLD DOCTOR'S HOUSE " 74
GRANGE ROAD
DUDLEY
WEST MIDLANDS
DY1 2AW |
2014-01-07 |
delete address "THE OLD DOCTOR'S HOUSE " 74 GRANGE ROAD DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 2AW |
2014-01-07 |
insert address "THE OLD DOCTOR'S HOUSE " 74 GRANGE ROAD DUDLEY WEST MIDLANDS DY1 2AW |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
2014-01-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
2013-12-20 |
update statutory_documents 09/12/13 FULL LIST |
2013-06-25 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
delete sic_code 99999 - Dormant Company |
2013-06-24 |
insert sic_code 28490 - Manufacture of other machine tools |
2013-06-24 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
2013-06-24 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
2013-06-22 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-09 => 2013-09-30 |
2013-04-18 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2012-12-14 |
update statutory_documents 09/12/12 FULL LIST |
2012-08-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
2011-12-09 |
update statutory_documents 09/12/11 FULL LIST |
2011-10-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2011-01-21 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN MALEY |
2011-01-21 |
update statutory_documents SECRETARY APPOINTED MR STEVEN MALEY |
2011-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2011 FROM
THE OLD DOCTOR'S HOUSE 74 GRANGE ROAD
DUDLEY
WEST MIDLANDS
DY1 2AW
UNITED KINGDOM |
2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
2010-12-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |