| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/23, WITH UPDATES |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 22/07/2022 |
| 2022-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY KATE WALSH / 22/07/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 22/07/2022 |
| 2022-12-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETHANY KATE WALSH / 22/07/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-10 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/22, 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 |
| 2021-11-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/20, WITH UPDATES |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 12/12/2019 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BETHANY KATE WALSH / 12/12/2019 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 12/12/2019 |
| 2020-05-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS BETHANY KATE WALSH / 12/12/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 30/03/2019 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 2019-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETHANY KATE WALSH |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 02/05/2019 |
| 2019-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 04/05/2019 |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAKE CALLUM MACKENZIE WALSH / 02/05/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WALKER |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALLUM WALKER |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN WALKER |
| 2018-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN WALKER |
| 2018-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents DIRECTOR APPOINTED MRS BETHANY KATE WALSH |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-08-24 => 2017-12-31 |
| 2017-06-30 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 2017-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAKE CALLUM MACKENZIE WALSH |
| 2017-06-08 |
update account_ref_day 30 => 31 |
| 2017-06-08 |
update account_ref_month 9 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2017-08-24 |
| 2017-05-24 |
update statutory_documents CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 2017-05-07 |
delete address UNIT 12 ST GEORGES ROAD IND EST DONNINGTON TELFORD SHROPSHIRE TF2 7QZ |
| 2017-05-07 |
insert address UNIT 20, ST. GEORGES ROAD IND EST ST. GEORGES ROAD INDUSTRIAL ESTATE DONNINGTON TELFORD ENGLAND TF2 7QZ |
| 2017-05-07 |
update registered_address |
| 2017-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2017 FROM
UNIT 12 ST GEORGES ROAD IND EST
DONNINGTON
TELFORD
SHROPSHIRE
TF2 7QZ |
| 2017-04-03 |
update statutory_documents DIRECTOR APPOINTED MR CALLUM WALKER |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-08 => 2016-05-08 |
| 2016-07-08 |
update returns_next_due_date 2016-06-05 => 2017-06-05 |
| 2016-06-29 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert company_previous_name AUTODESIGNS TELFORD LTD |
| 2016-06-08 |
update name AUTODESIGNS TELFORD LTD => STRIPEMASTER LIMITED |
| 2016-06-06 |
update statutory_documents 08/05/16 FULL LIST |
| 2016-05-31 |
update statutory_documents DIRECTOR APPOINTED MR JAKE CALLUM MACKENZIE WALSH |
| 2016-05-31 |
update statutory_documents COMPANY NAME CHANGED AUTODESIGNS TELFORD LTD
CERTIFICATE ISSUED ON 31/05/16 |
| 2015-07-07 |
insert company_previous_name STRIPEMASTER LTD |
| 2015-07-07 |
update name STRIPEMASTER LTD => AUTODESIGNS TELFORD LTD |
| 2015-06-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-08 => 2015-05-08 |
| 2015-06-09 |
update returns_next_due_date 2015-06-05 => 2016-06-05 |
| 2015-06-05 |
update statutory_documents COMPANY NAME CHANGED STRIPEMASTER LTD
CERTIFICATE ISSUED ON 05/06/15 |
| 2015-05-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-12 |
update statutory_documents 08/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-27 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 12 ST GEORGES ROAD IND EST DONNINGTON TELFORD SHROPSHIRE UNITED KINGDOM TF2 7QZ |
| 2014-06-07 |
insert address UNIT 12 ST GEORGES ROAD IND EST DONNINGTON TELFORD SHROPSHIRE TF2 7QZ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-08 => 2014-05-08 |
| 2014-06-07 |
update returns_next_due_date 2014-06-05 => 2015-06-05 |
| 2014-05-14 |
update statutory_documents 08/05/14 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-08 => 2013-05-08 |
| 2013-06-26 |
update returns_next_due_date 2013-06-05 => 2014-06-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address UNIT 12 ST GEORGES ROAD INDUSTRIAL ESTATE DONNINGTON, TELFORD SHROPSHIRE TF2 7QX |
| 2013-06-23 |
insert address UNIT 12 ST GEORGES ROAD IND EST DONNINGTON TELFORD SHROPSHIRE UNITED KINGDOM TF2 7QZ |
| 2013-06-23 |
update registered_address |
| 2013-05-14 |
update statutory_documents 08/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2012 FROM
UNIT 12 ST GEORGES ROAD
INDUSTRIAL ESTATE
DONNINGTON, TELFORD
SHROPSHIRE
TF2 7QX |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DESMOND WALKER / 07/11/2012 |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUZANNE WALKER / 07/11/2012 |
| 2012-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN SUZANNE WALKER / 07/11/2012 |
| 2012-05-11 |
update statutory_documents 08/05/12 NO CHANGES |
| 2012-03-20 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 08/05/11 FULL LIST |
| 2010-05-11 |
update statutory_documents 08/05/10 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DESMOND WALKER / 16/03/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAREN SUZANNE WALKER / 16/03/2010 |
| 2010-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN SUZANNE WALKER / 16/03/2010 |
| 2010-01-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS |
| 2005-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-07-07 |
update statutory_documents NC INC ALREADY ADJUSTED
01/10/02 |
| 2004-07-07 |
update statutory_documents RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-07 |
update statutory_documents £ NC 100/300
01/10/02 |
| 2004-07-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-07-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-10-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-10-16 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02 |
| 2002-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |