| Date | Description |
|---|
| 2023-07-07 |
update account_category FULL => GROUP |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-07-07 |
update account_ref_month 6 => 9 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-30 |
update statutory_documents CURREXT FROM 30/06/2020 TO 30/09/2020 |
| 2020-06-30 |
update statutory_documents DIRECTOR APPOINTED MR GUY ALAIN FENNER |
| 2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROLF FENNER |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-07 |
update num_mort_charges 2 => 3 |
| 2018-07-07 |
update num_mort_outstanding 2 => 3 |
| 2018-06-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 056771010003 |
| 2018-03-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2018-03-07 |
insert sic_code 46740 - Wholesale of hardware, plumbing and heating equipment and supplies |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-02 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JEREMY GUPPY |
| 2017-04-26 |
update account_category MEDIUM => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-03-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-02-09 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-03-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-02-05 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-09-16 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-29 |
update statutory_documents 16/01/14 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 |
| 2013-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-06-24 |
update account_category GROUP => MEDUM |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-02-05 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2012-01-30 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-10-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 2011-03-17 |
update statutory_documents CURREXT FROM 31/03/2011 TO 30/06/2011 |
| 2011-01-20 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-12-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-10-07 |
update statutory_documents DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 1 |
| 2010-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-01-27 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
| 2010-01-26 |
update statutory_documents 16/01/10 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGO ALDO BEER / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROLF FENNER / 01/10/2009 |
| 2009-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL JEREMY GUPPY / 01/10/2009 |
| 2009-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL GUPPY / 10/02/2008 |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
| 2008-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2008-02-20 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
| 2007-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
| 2007-02-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-06-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
C/O BOLER WISEMAN LIMITED
8 WESTLINK, BELBINS BUSINESS
PARK, CUPERNHAM LANE, ROMSEY
HAMPSHIRE SO51 7AA |
| 2006-02-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-01-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |