| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-06 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 6 => 7 |
| 2023-04-07 |
update num_mort_satisfied 3 => 4 |
| 2023-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065955770007 |
| 2022-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, WITH UPDATES |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D & S HOLDINGS SHROPSHIRE LIMITED |
| 2022-11-30 |
update statutory_documents CESSATION OF LEE MICHAEL SMITH AS A PSC |
| 2022-10-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065955770006 |
| 2022-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_charges 5 => 6 |
| 2022-03-07 |
update num_mort_outstanding 4 => 3 |
| 2022-03-07 |
update num_mort_satisfied 1 => 3 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065955770002 |
| 2022-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 065955770003 |
| 2022-02-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065955770006 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-29 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-02-07 |
update num_mort_charges 4 => 5 |
| 2021-02-07 |
update num_mort_outstanding 3 => 4 |
| 2021-01-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065955770005 |
| 2020-12-07 |
update num_mort_charges 3 => 4 |
| 2020-12-07 |
update num_mort_outstanding 2 => 3 |
| 2020-10-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065955770004 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-24 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-11 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2018-05-09 |
update num_mort_charges 1 => 3 |
| 2018-05-09 |
update num_mort_outstanding 1 => 2 |
| 2018-05-09 |
update num_mort_satisfied 0 => 1 |
| 2018-04-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065955770003 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 065955770002 |
| 2018-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-07 |
delete address UNIT 15 AUDLEY AVENUE ENTERPRISE PARK NEWPORT SHROPSHIRE ENGLAND TF10 7DW |
| 2017-10-07 |
insert address UNIT B1 HALESFIELD 8 TELFORD ENGLAND TF7 4QN |
| 2017-10-07 |
update registered_address |
| 2017-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2017 FROM
UNIT 15 AUDLEY AVENUE ENTERPRISE PARK
NEWPORT
SHROPSHIRE
TF10 7DW
ENGLAND |
| 2017-09-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-07 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-13 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-06-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL SMITH / 18/04/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2014-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-21 => 2016-07-31 |
| 2016-03-21 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update account_ref_month 3 => 10 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-03-21 |
| 2015-12-21 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/10/2014 |
| 2015-12-07 |
delete address UNIT 3 & 4 AUDLEY AVENUE INDUSTRIAL ESTATE NEWPORT SHROPSHIRE TF10 7BX |
| 2015-12-07 |
insert address UNIT 15 AUDLEY AVENUE ENTERPRISE PARK NEWPORT SHROPSHIRE ENGLAND TF10 7DW |
| 2015-12-07 |
update registered_address |
| 2015-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2015 FROM
UNIT 3 & 4 AUDLEY AVENUE INDUSTRIAL ESTATE
NEWPORT
SHROPSHIRE
TF10 7BX |
| 2015-08-10 |
delete address UNIT 15 AUDLEY AVENUE ENTERPRISE PARK AUDLEY AVENUE NEWPORT SHROPSHIRE TF10 7DW |
| 2015-08-10 |
insert address UNIT 3 & 4 AUDLEY AVENUE INDUSTRIAL ESTATE NEWPORT SHROPSHIRE TF10 7BX |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-08-10 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2015 FROM
UNIT 15 AUDLEY AVENUE ENTERPRISE PARK
AUDLEY AVENUE
NEWPORT
SHROPSHIRE
TF10 7DW |
| 2015-07-20 |
update statutory_documents 16/05/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-30 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-04 |
update statutory_documents SECOND FILING WITH MUD 16/05/14 FOR FORM AR01 |
| 2014-07-07 |
delete address UNIT 15 AUDLEY AVENUE ENTERPRISE PARK AUDLEY AVENUE NEWPORT SHROPSHIRE ENGLAND TF10 7DW |
| 2014-07-07 |
insert address UNIT 15 AUDLEY AVENUE ENTERPRISE PARK AUDLEY AVENUE NEWPORT SHROPSHIRE TF10 7DW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-19 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-02-07 |
update account_ref_day 30 => 31 |
| 2014-02-07 |
update account_ref_month 6 => 3 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-03-31 => 2014-12-31 |
| 2014-01-13 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/03/2014 |
| 2014-01-02 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 2013-06-26 |
delete address UNIT 3 AUDLEY AVENUE INDUSTRIAL ESTATE NEWPORT SHROPSHIRE UNITED KINGDOM TF10 7BX |
| 2013-06-26 |
insert address UNIT 15 AUDLEY AVENUE ENTERPRISE PARK AUDLEY AVENUE NEWPORT SHROPSHIRE ENGLAND TF10 7DW |
| 2013-06-26 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-04 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2013 FROM, UNIT 3 AUDLEY AVENUE INDUSTRIAL ESTATE, NEWPORT, SHROPSHIRE, TF10 7BX, UNITED KINGDOM |
| 2012-09-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-21 |
update statutory_documents 16/05/12 FULL LIST |
| 2011-09-12 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-05-23 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MICHAEL SMITH / 16/05/2010 |
| 2011-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2011 FROM, E-INNOVATION CENTRE PRIORSLEE, TELFORD, SHROPSHIRE, TF2 9FT, UNITED KINGDOM |
| 2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-10-03 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN HUGHES |
| 2010-09-14 |
update statutory_documents FIRST GAZETTE |
| 2010-02-15 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-02-15 |
update statutory_documents PREVEXT FROM 31/05/2009 TO 30/06/2009 |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TALBOT & CO NOMINEES LIMITED |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TALBOT & CO SECRETARIES LIMITED |
| 2009-06-03 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-07-02 |
update statutory_documents DIRECTOR APPOINTED LEE MICHAEL SMITH |
| 2008-07-02 |
update statutory_documents SECRETARY APPOINTED KAREN JANE HUGHES |
| 2008-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |