| Date | Description |
|---|
| 2024-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-23 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-17 |
insert about_pages_linkeddomain linkedin.com |
| 2023-04-17 |
insert about_pages_linkeddomain twitter.com |
| 2023-04-17 |
insert contact_pages_linkeddomain linkedin.com |
| 2023-04-17 |
insert contact_pages_linkeddomain twitter.com |
| 2023-04-17 |
insert index_pages_linkeddomain linkedin.com |
| 2023-04-17 |
insert index_pages_linkeddomain twitter.com |
| 2023-04-17 |
insert service_pages_linkeddomain linkedin.com |
| 2023-04-17 |
insert service_pages_linkeddomain twitter.com |
| 2023-04-17 |
insert terms_pages_linkeddomain linkedin.com |
| 2023-04-17 |
insert terms_pages_linkeddomain twitter.com |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELPHIS ENGINEERING (HOLDINGS) LIMITED |
| 2023-03-23 |
update statutory_documents CESSATION OF ANTHONY JAMES RENDELL AS A PSC |
| 2022-11-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-10-10 |
update website_status FlippedRobots => OK |
| 2022-09-15 |
update website_status OK => FlippedRobots |
| 2022-05-07 |
delete address UNIT 6 ST. ANDREWS PARK PRINCES ROAD, WELLS SOMERSET BA5 1TE |
| 2022-05-07 |
insert address ST. ANDREWS PARK PRINCES ROAD WELLS SOMERSET ENGLAND BA5 1TE |
| 2022-05-07 |
update registered_address |
| 2022-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2022 FROM
UNIT 6
ST. ANDREWS PARK
PRINCES ROAD, WELLS
SOMERSET
BA5 1TE |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-07 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-20 |
update statutory_documents COMPANY BUSINESS 17/05/2021 |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-30 |
update num_mort_charges 6 => 7 |
| 2020-10-30 |
update num_mort_satisfied 5 => 6 |
| 2020-08-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 018726190006 |
| 2020-08-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018726190007 |
| 2020-08-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-02 |
update statutory_documents ADOPT ARTICLES 22/06/2020 |
| 2020-04-07 |
update num_mort_charges 5 => 6 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 018726190006 |
| 2019-11-07 |
update num_mort_outstanding 3 => 0 |
| 2019-11-07 |
update num_mort_satisfied 2 => 5 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2019-10-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH BOWDITCH |
| 2019-09-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-09-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-08-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-08-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-07-13 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-10 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-10-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-09-08 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-21 => 2016-03-21 |
| 2016-05-12 |
update returns_next_due_date 2016-04-18 => 2017-04-18 |
| 2016-04-07 |
update statutory_documents 21/03/16 FULL LIST |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 21/03/2016 |
| 2016-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH GRENTER / 21/03/2016 |
| 2015-08-09 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-08-09 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-07-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-21 => 2015-03-21 |
| 2015-05-07 |
update returns_next_due_date 2015-04-18 => 2016-04-18 |
| 2015-04-14 |
update statutory_documents 21/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-02 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-21 => 2014-03-21 |
| 2014-05-07 |
update returns_next_due_date 2014-04-18 => 2015-04-18 |
| 2014-04-08 |
update statutory_documents 21/03/14 FULL LIST |
| 2014-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 21/03/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-07-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-21 => 2013-03-21 |
| 2013-06-25 |
update returns_next_due_date 2013-04-18 => 2014-04-18 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-04-05 |
update statutory_documents 21/03/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 21/03/12 FULL LIST |
| 2011-10-11 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-03-21 |
update statutory_documents 21/03/11 FULL LIST |
| 2010-05-06 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES RENDELL / 23/03/2010 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOSEPH GRENTER / 23/03/2010 |
| 2009-10-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-09-04 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2009-03-06 |
update statutory_documents DIRECTOR APPOINTED BENJAMIN JOSEPH GRENTER |
| 2008-06-06 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-04-17 |
update statutory_documents RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS |
| 2007-03-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS |
| 2005-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS |
| 2004-02-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS |
| 2002-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-04-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-09 |
update statutory_documents RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS |
| 2002-03-11 |
update statutory_documents £ IC 9001/6000
27/02/02
£ SR 3001@1=3001 |
| 2002-02-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-05-02 |
update statutory_documents £ IC 12001/9001
10/04/01
£ SR 3000@1=3000 |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS |
| 2001-02-26 |
update statutory_documents 3000 SH OF £1 EACH 16/02/01 |
| 2000-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS |
| 2000-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
| 1999-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-03-31 |
update statutory_documents RETURN MADE UP TO 21/03/99; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 21/03/98; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 21/03/97; FULL LIST OF MEMBERS |
| 1997-03-12 |
update statutory_documents £ IC 20000/11001
28/02/97
£ SR 8999@1=8999 |
| 1997-03-12 |
update statutory_documents ADOPT MEM AND ARTS 28/02/97 |
| 1996-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
| 1996-05-01 |
update statutory_documents RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS |
| 1995-04-30 |
update statutory_documents RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS |
| 1995-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 1994-04-22 |
update statutory_documents RETURN MADE UP TO 21/03/94; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS |
| 1993-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 1992-04-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS |
| 1992-04-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 1991-09-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-06-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-11 |
update statutory_documents RETURN MADE UP TO 21/03/91; FULL LIST OF MEMBERS |
| 1991-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 1990-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-05-02 |
update statutory_documents RETURN MADE UP TO 23/03/90; FULL LIST OF MEMBERS |
| 1990-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 1989-05-15 |
update statutory_documents WD 05/05/89 AD 10/04/89---------
£ SI 660@1=660
£ IC 15720/16380 |
| 1989-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 1988-07-12 |
update statutory_documents WD 27/05/88 AD 11/05/88---------
£ SI 320@1=320
£ IC 15400/15720 |
| 1988-06-29 |
update statutory_documents RETURN MADE UP TO 01/06/88; FULL LIST OF MEMBERS |
| 1988-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/88 |
| 1987-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-03 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1986-06-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-06-02 |
update statutory_documents RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 1986-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |