| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
delete address 2 2 PORTLAND MEWS, PORTLAND ROAD GREAT MALVERN WORCESTERSHIRE ENGLAND WR14 2TA |
| 2020-12-07 |
insert address 2 PORTLAND MEWS GREAT MALVERN ENGLAND WR14 2TA |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete address UNIT 16J TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
| 2020-10-30 |
insert address 2 2 PORTLAND MEWS, PORTLAND ROAD GREAT MALVERN WORCESTERSHIRE ENGLAND WR14 2TA |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update registered_address |
| 2020-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2020 FROM
2 2 PORTLAND MEWS, PORTLAND ROAD
GREAT MALVERN
WORCESTERSHIRE
WR14 2TA
ENGLAND |
| 2020-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2020 FROM
UNIT 16J TOP BARN BUSINESS CENTRE WORCESTER ROAD
HOLT HEATH
WORCESTER
WR6 6NH
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 2018-10-07 |
delete sic_code 26110 - Manufacture of electronic components |
| 2018-10-07 |
insert sic_code 61900 - Other telecommunications activities |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 2018-06-07 |
delete address UNIT 2 TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
| 2018-06-07 |
insert address UNIT 16J TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
| 2018-06-07 |
update registered_address |
| 2018-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/2018 FROM
UNIT 2 TOP BARN BUSINESS CENTRE WORCESTER ROAD
HOLT HEATH
WORCESTER
WR6 6NH
ENGLAND |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES |
| 2017-05-07 |
delete address 11 TEMPLE COURT TEMPLE COURT KEYNSHAM BRISTOL ENGLAND BS31 1HA |
| 2017-05-07 |
insert address UNIT 2 TOP BARN BUSINESS CENTRE WORCESTER ROAD HOLT HEATH WORCESTER ENGLAND WR6 6NH |
| 2017-05-07 |
update registered_address |
| 2017-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2017 FROM
11 TEMPLE COURT TEMPLE COURT
KEYNSHAM
BRISTOL
BS31 1HA
ENGLAND |
| 2016-12-20 |
delete address 480 LOCKING ROAD WESTON-SUPER-MARE AVON BS22 8QX |
| 2016-12-20 |
insert address 11 TEMPLE COURT TEMPLE COURT KEYNSHAM BRISTOL ENGLAND BS31 1HA |
| 2016-12-20 |
update registered_address |
| 2016-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2016 FROM
480 LOCKING ROAD
WESTON-SUPER-MARE
AVON
BS22 8QX |
| 2016-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH GORRINGE / 23/11/2016 |
| 2016-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSEDALE |
| 2016-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-07 => 2015-08-07 |
| 2015-09-07 |
update returns_next_due_date 2015-09-04 => 2016-09-04 |
| 2015-08-12 |
update statutory_documents 07/08/15 FULL LIST |
| 2014-10-07 |
delete address 480 LOCKING ROAD WESTON-SUPER-MARE AVON ENGLAND BS22 8QX |
| 2014-10-07 |
insert address 480 LOCKING ROAD WESTON-SUPER-MARE AVON BS22 8QX |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-07 => 2014-08-07 |
| 2014-10-07 |
update returns_next_due_date 2014-09-04 => 2015-09-04 |
| 2014-09-02 |
update statutory_documents 07/08/14 FULL LIST |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH GORRINGE / 31/05/2014 |
| 2014-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY MOSEDALE / 31/05/2014 |
| 2014-07-07 |
delete address UNIT 2 HENLEYS BUSINESS PARK MANOR ROAD ABBOTSKERSWELL NEWTON ABBOT DEVON UNITED KINGDOM TQ12 5NF |
| 2014-07-07 |
insert address 480 LOCKING ROAD WESTON-SUPER-MARE AVON ENGLAND BS22 8QX |
| 2014-07-07 |
update registered_address |
| 2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
UNIT 2 HENLEYS BUSINESS PARK
MANOR ROAD ABBOTSKERSWELL
NEWTON ABBOT
DEVON
TQ12 5NF
UNITED KINGDOM |
| 2014-03-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-07 => 2013-08-07 |
| 2013-10-07 |
update returns_next_due_date 2013-09-04 => 2014-09-04 |
| 2013-09-04 |
update statutory_documents 07/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 3162 - Manufacture other electrical equipment |
| 2013-06-22 |
insert sic_code 26110 - Manufacture of electronic components |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-07 => 2012-08-07 |
| 2013-06-22 |
update returns_next_due_date 2012-09-04 => 2013-09-04 |
| 2013-05-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-08-20 |
update statutory_documents 07/08/12 FULL LIST |
| 2012-05-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 07/08/11 FULL LIST |
| 2012-02-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN GORRINGE / 04/10/2011 |
| 2012-01-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2011 FROM
38 CRANFORD AVENUE
LONDON
N13 4PA |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN GORRINGE / 04/10/2011 |
| 2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-09-03 |
update statutory_documents 07/08/10 FULL LIST |
| 2010-09-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY MOSEDALE / 07/08/2010 |
| 2009-10-09 |
update statutory_documents 07/09/09 STATEMENT OF CAPITAL GBP 222 |
| 2009-08-26 |
update statutory_documents RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 2009-08-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-05-22 |
update statutory_documents PREVEXT FROM 31/08/2008 TO 31/12/2008 |
| 2009-05-22 |
update statutory_documents ARD CHANGE 14/05/2009 |
| 2009-01-19 |
update statutory_documents AGREEMENT 02/12/2008 |
| 2008-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2007-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |