| Date | Description |
|---|
| 2023-09-07 |
delete address PACKINGTON REPEATER STATION BIRMINGHAM ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7HJ |
| 2023-09-07 |
insert address 2B PARK FARM BARNS CHESTER ROAD MERIDEN WEST MIDLANDS ENGLAND CV7 7TL |
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CHARLES OLDKNOW |
| 2023-08-08 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
2B OARK FARM BARNS CHESTER ROAD
MERIDEN
WEST MIDLANDS
CV7 7TL
ENGLAND |
| 2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
PACKINGTON REPEATER STATION BIRMINGHAM ROAD
MERIDEN
COVENTRY
WEST MIDLANDS
CV7 7HJ |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER DEW |
| 2023-01-09 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN WOOD |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-18 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN WOOD |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES |
| 2021-08-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAYLOR GRACE HOLDINGS LIMITED |
| 2021-08-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHAN LESLIE OLDKNOW / 21/03/2018 |
| 2021-08-27 |
update statutory_documents CESSATION OF SHAYNE TRACY JONES AS A PSC |
| 2021-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAYNE JONES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-24 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-04 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 2018-07-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-06-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-15 |
update statutory_documents ADOPT ARTICLES 31/01/2018 |
| 2018-01-22 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-25 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 2016-08-16 |
update statutory_documents 19/07/16 STATEMENT OF CAPITAL GBP 180.00 |
| 2016-07-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-17 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-12 => 2015-12-12 |
| 2016-01-08 |
update returns_next_due_date 2016-01-09 => 2017-01-09 |
| 2015-12-20 |
update statutory_documents 12/12/15 FULL LIST |
| 2015-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SHAYNE TRACY JONES / 13/12/2014 |
| 2015-08-13 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-14 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-12 => 2014-12-12 |
| 2015-02-07 |
update returns_next_due_date 2015-01-09 => 2016-01-09 |
| 2015-01-09 |
update statutory_documents 12/12/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-08-14 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address PACKINGTON REPEATER STATION BIRMINGHAM ROAD MERIDEN COVENTRY WEST MIDLANDS UNITED KINGDOM CV7 7HJ |
| 2014-01-07 |
insert address PACKINGTON REPEATER STATION BIRMINGHAM ROAD MERIDEN COVENTRY WEST MIDLANDS CV7 7HJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-12 => 2013-12-12 |
| 2014-01-07 |
update returns_next_due_date 2014-01-09 => 2015-01-09 |
| 2013-12-16 |
update statutory_documents 12/12/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-07-16 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address 1379 HIGH ROAD LONDON ENGLAND N20 9LP |
| 2013-06-24 |
insert address PACKINGTON REPEATER STATION BIRMINGHAM ROAD MERIDEN COVENTRY WEST MIDLANDS UNITED KINGDOM CV7 7HJ |
| 2013-06-24 |
update reg_address_care_of NORTHWAY HOUSE => null |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-21 => 2012-12-12 |
| 2013-06-24 |
update returns_next_due_date 2013-04-18 => 2014-01-09 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2012 FROM
C/O NORTHWAY HOUSE
1379 HIGH ROAD
LONDON
N20 9LP
ENGLAND |
| 2012-12-14 |
update statutory_documents 12/12/12 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-04-17 |
update statutory_documents 21/03/12 FULL LIST |
| 2012-04-11 |
update statutory_documents COMPANY NAME CHANGED TURN KEY AIR CONDITIONING (WEST MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 11/04/12 |
| 2012-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2012 FROM
GROUND FLOOR 2 APOLLO COURT
KOPPERS WAY MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2ES
UNITED KINGDOM |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STOPFORTH |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MITCHELL SWIRLES |
| 2012-04-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MITCHELL SWIRLES |
| 2011-06-09 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-04-13 |
update statutory_documents 21/03/11 FULL LIST |
| 2011-03-23 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN LESLIE OLDKNOW |
| 2011-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER STOPFORTH |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STOPFORTH |
| 2010-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
UNITS E-H MISSON MILL
MISSON
DONCASTER
DN10 6DP |
| 2010-07-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents 21/03/10 FULL LIST |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAYMOND STOPFORTH / 31/03/2010 |
| 2010-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAYNE TRACY JONES / 31/03/2010 |
| 2009-04-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-04 |
update statutory_documents RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS |
| 2008-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM
C/O TURN KEY PROJECTS LTD
MISSON MILL, MISSON
DONCASTER
DN10 6PD |
| 2008-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-06-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/01/08 |
| 2007-06-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-22 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |