Date | Description |
2024-09-24 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
2024-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES |
2024-08-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN MARK POWELL / 23/03/2024 |
2024-04-09 |
update statutory_documents SUB-DIVISION
14/03/24 |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/23, NO UPDATES |
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 |
2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/22, NO UPDATES |
2022-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARK POWELL / 22/06/2022 |
2021-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-15 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-10-30 |
update account_ref_month 8 => 12 |
2020-10-30 |
update accounts_next_due_date 2021-05-31 => 2021-09-30 |
2020-08-27 |
update statutory_documents CURREXT FROM 31/08/2020 TO 31/12/2020 |
2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/20, NO UPDATES |
2020-05-11 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/19 |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-04-27 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
2019-10-03 |
update website_status OK => DomainNotFound |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/19, NO UPDATES |
2019-07-03 |
update website_status OK => DomainNotFound |
2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-14 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2019-02-07 |
update account_ref_month 12 => 8 |
2019-02-07 |
update accounts_next_due_date 2019-09-30 => 2019-05-31 |
2019-01-15 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 31/08/2018 |
2018-12-22 |
delete source_ip 91.194.151.36 |
2018-12-22 |
insert source_ip 91.136.8.128 |
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 |
2018-09-17 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES |
2017-03-07 |
insert vat 197718060 |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES |
2015-10-09 |
update returns_last_madeup_date 2014-08-27 => 2015-08-27 |
2015-10-09 |
update returns_next_due_date 2015-09-24 => 2016-09-24 |
2015-09-02 |
update statutory_documents 27/08/15 FULL LIST |
2015-05-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-05-08 |
update accounts_last_madeup_date null => 2014-12-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-27 => 2016-09-30 |
2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN MAGILL |
2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN MARK POWELL |
2015-04-27 |
update statutory_documents 27/04/15 STATEMENT OF CAPITAL GBP 3 |
2015-04-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update account_ref_month 8 => 12 |
2014-10-28 |
update statutory_documents CURREXT FROM 31/08/2014 TO 31/12/2014 |
2014-09-07 |
delete address 183A WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 6BX |
2014-09-07 |
insert address 183A WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE NN12 6BX |
2014-09-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
2014-09-07 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date null => 2014-08-27 |
2014-09-07 |
update returns_next_due_date 2014-09-24 => 2015-09-24 |
2014-08-29 |
update statutory_documents 27/08/14 FULL LIST |
2014-05-07 |
delete address 2 KEATS DRIVE TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 6LT |
2014-05-07 |
insert address 183A WATLING STREET WEST TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 6BX |
2014-05-07 |
update registered_address |
2014-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2014 FROM
2 KEATS DRIVE
TOWCESTER
NORTHAMPTONSHIRE
NN12 6LT
ENGLAND |
2013-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |