| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/22, NO UPDATES |
| 2021-12-07 |
delete address 63 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8TX |
| 2021-12-07 |
insert address BECKTECH HOUSE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8DW |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-19 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2021 FROM
63 CHICHESTER ENTERPRISE CENTRE
TERMINUS ROAD
CHICHESTER
WEST SUSSEX
PO19 8TX
ENGLAND |
| 2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-20 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-20 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 2018-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2018-11-07 |
update account_ref_day 30 => 28 |
| 2018-11-07 |
update account_ref_month 9 => 2 |
| 2018-11-07 |
update accounts_last_madeup_date null => 2018-02-28 |
| 2018-11-07 |
update accounts_next_due_date 2019-06-19 => 2019-11-30 |
| 2018-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-10-17 |
update statutory_documents PREVSHO FROM 30/09/2018 TO 28/02/2018 |
| 2018-10-07 |
delete sic_code 25620 - Machining |
| 2018-10-07 |
insert sic_code 64992 - Factoring |
| 2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
| 2018-08-09 |
delete address 9 DONNINGTON PARK 85 BIRDHAM ROAD CHICHESTER WEST SUSSEX ENGLAND PO20 7AJ |
| 2018-08-09 |
insert address 63 CHICHESTER ENTERPRISE CENTRE TERMINUS ROAD CHICHESTER WEST SUSSEX ENGLAND PO19 8TX |
| 2018-08-09 |
update registered_address |
| 2018-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2018 FROM
9 DONNINGTON PARK 85 BIRDHAM ROAD
CHICHESTER
WEST SUSSEX
PO20 7AJ
ENGLAND |
| 2018-07-08 |
update num_mort_charges 0 => 1 |
| 2018-07-08 |
update num_mort_outstanding 0 => 1 |
| 2018-06-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109700220001 |
| 2018-03-07 |
update name GENEVA DRILLING & BORING LIMITED => TORUS INDUSTRIAL FINANCE LIMITED |
| 2018-02-16 |
update statutory_documents COMPANY NAME CHANGED GENEVA DRILLING & BORING LIMITED
CERTIFICATE ISSUED ON 16/02/18 |
| 2017-12-08 |
insert company_previous_name GENEVA DRILLING & BORING LIMITED |
| 2017-12-08 |
insert company_previous_name GENEVA ENGINEERING (WEST MIDLANDS) LIMITED |
| 2017-11-24 |
update statutory_documents COMPANY NAME CHANGED GENEVA ENGINEERING (WEST MIDLANDS) LIMITED
CERTIFICATE ISSUED ON 24/11/17 |
| 2017-11-23 |
update statutory_documents COMPANY NAME CHANGED GENEVA DRILLING & BORING LIMITED
CERTIFICATE ISSUED ON 23/11/17 |
| 2017-09-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |