Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2023-10-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-10-03 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-09-07 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-10-06 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-10-04 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER HUGHES |
2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/21, NO UPDATES |
2021-05-14 |
update website_status FlippedRobots => OK |
2021-05-14 |
delete source_ip 185.215.37.125 |
2021-05-14 |
insert source_ip 77.72.4.110 |
2021-04-20 |
update website_status FailedRobots => FlippedRobots |
2021-02-23 |
update website_status FlippedRobots => FailedRobots |
2021-01-27 |
update website_status DNSError => FlippedRobots |
2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2020-10-06 |
update website_status DomainNotFound => DNSError |
2020-08-20 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-08-03 |
update website_status FlippedRobots => DomainNotFound |
2020-07-13 |
update website_status FailedRobots => FlippedRobots |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES |
2020-06-24 |
update statutory_documents CESSATION OF STEVEN JOHN HINDLEY AS A PSC |
2020-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HINDLEY |
2020-06-23 |
update website_status FlippedRobots => FailedRobots |
2020-06-04 |
update website_status FailedRobots => FlippedRobots |
2020-05-19 |
update website_status FlippedRobots => FailedRobots |
2020-04-30 |
update website_status FailedRobots => FlippedRobots |
2020-04-15 |
update website_status FlippedRobots => FailedRobots |
2020-03-26 |
update website_status FailedRobots => FlippedRobots |
2020-03-10 |
update website_status FlippedRobots => FailedRobots |
2020-03-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-03-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-02-20 |
update website_status FailedRobots => FlippedRobots |
2020-02-07 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2020-01-25 |
update website_status FlippedRobots => FailedRobots |
2020-01-01 |
update website_status FailedRobots => FlippedRobots |
2019-12-16 |
update website_status FlippedRobots => FailedRobots |
2019-11-26 |
update website_status FailedRobots => FlippedRobots |
2019-11-11 |
update website_status FlippedRobots => FailedRobots |
2019-10-22 |
update website_status FailedRobots => FlippedRobots |
2019-10-07 |
update website_status FlippedRobots => FailedRobots |
2019-09-18 |
update website_status OK => FlippedRobots |
2019-07-18 |
delete source_ip 178.16.225.89 |
2019-07-18 |
insert source_ip 185.215.37.125 |
2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-20 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM HUGHES |
2018-06-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HINDLEY |
2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-08 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-08 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-06 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-06-30 => 2016-06-29 |
2016-07-07 |
update returns_next_due_date 2016-07-28 => 2017-07-27 |
2016-06-30 |
update statutory_documents 29/06/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-14 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-08-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-08-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
2015-07-02 |
update statutory_documents 30/06/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-10-08 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-07-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
2014-06-30 |
update statutory_documents 30/06/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-12-03 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
2013-07-01 |
update statutory_documents 30/06/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 27900 - Manufacture of other electrical equipment |
2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
2012-11-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-07-02 |
update statutory_documents 30/06/12 FULL LIST |
2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM DAVID HUGHES / 29/06/2012 |
2012-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN HINDLEY / 29/06/2012 |
2011-12-14 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
2011-02-09 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-07-08 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-08 |
update statutory_documents 30/06/10 FULL LIST |
2010-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ELLEN COKER / 30/06/2010 |
2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
UNIT 4 BIRCHBROOK INDUSTRIAL PAR
LYNN LANE
SHENSTONE
STAFFORDSHIRE
WS14 0DJ |
2009-12-30 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-11 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HINDLEY / 16/02/2009 |
2008-10-16 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
2008-03-21 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
2007-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/07 FROM:
86 HARDWICK ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DL |
2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-07 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
2006-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |