| Date | Description |
|---|
| 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 |
| 2023-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, WITH 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 |
| 2022-11-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, WITH UPDATES |
| 2021-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
delete address DEREK LANE & CO LTD BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT ENGLAND TQ12 6RY |
| 2020-12-07 |
insert address UNIT 9 INTERNATIONAL HOUSE BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT ENGLAND TQ12 6RY |
| 2020-12-07 |
update registered_address |
| 2020-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2018 |
| 2020-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2019 |
| 2020-10-23 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/03/2020 |
| 2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
DEREK LANE & CO LTD BATTLE ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
TQ12 6RY
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/20, WITH UPDATES |
| 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 |
| 2019-11-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 2019-02-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-02-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-22 => 2019-12-31 |
| 2019-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-20 |
update statutory_documents CESSATION OF TAMP HOLDINGS LIMITED AS A PSC |
| 2018-04-07 |
delete address BEAUMANOR ENGINEERING LTD 53 WENLOCK WAY LEICESTER UNITED KINGDOM LE4 9HU |
| 2018-04-07 |
insert address DEREK LANE & CO LTD BATTLE ROAD HEATHFIELD INDUSTRIAL ESTATE NEWTON ABBOT ENGLAND TQ12 6RY |
| 2018-04-07 |
update registered_address |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN MCGREEVY |
| 2018-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MCGREEVY |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
BEAUMANOR ENGINEERING LTD 53 WENLOCK WAY
LEICESTER
LE4 9HU
UNITED KINGDOM |
| 2017-03-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |