| Date | Description |
|---|
| 2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-29 => 2022-10-29 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-29 => 2024-07-29 |
| 2023-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-29 => 2023-07-29 |
| 2022-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/10/21 |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-08-08 |
update account_ref_day 30 => 29 |
| 2022-08-08 |
update accounts_next_due_date 2022-07-30 => 2022-10-29 |
| 2022-07-29 |
update statutory_documents PREVSHO FROM 30/10/2021 TO 29/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-29 => 2022-07-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-29 |
| 2021-07-29 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2019-08-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-08-01 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-08 |
delete address UNIT 52 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BB |
| 2016-10-08 |
insert address BLOCK 3, WITHEY COURT TY COCH WAY CWMBRAN WALES NP44 7EZ |
| 2016-10-08 |
update registered_address |
| 2016-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-09-30 |
update statutory_documents 01/03/16 STATEMENT OF CAPITAL GBP 110 |
| 2016-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2016 FROM
UNIT 52 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
TORFAEN
NP44 5BB |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-25 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-09-01 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address UNIT 15 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT WALES NP44 5BB |
| 2014-12-07 |
insert address UNIT 52 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN TORFAEN NP44 5BB |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-12-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2014 FROM
UNIT 15 SPRINGVALE INDUSTRIAL ESTATE
CWMBRAN
GWENT
NP44 5BB
WALES |
| 2014-11-11 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITEHORN |
| 2014-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WHITEHORN |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update account_ref_month 8 => 10 |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-21 => 2015-07-31 |
| 2014-05-23 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-20 |
update statutory_documents PREVEXT FROM 31/08/2013 TO 31/10/2013 |
| 2013-10-07 |
delete address ALEXANDRA DOCK NEWPORT NEWPORT GWENT UNITED KINGDOM NP20 2NP |
| 2013-10-07 |
insert address UNIT 15 SPRINGVALE INDUSTRIAL ESTATE CWMBRAN GWENT WALES NP44 5BB |
| 2013-10-07 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-10-07 |
update reg_address_care_of TSG MECHANICAL LIMITED => null |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM, C/O TSG MECHANICAL LIMITED, ALEXANDRA DOCK NEWPORT, NEWPORT, GWENT, NP20 2NP, UNITED KINGDOM |
| 2013-09-05 |
update statutory_documents 21/08/13 FULL LIST |
| 2012-08-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |