Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2024-04-07 |
update num_mort_charges 16 => 17 |
2024-04-07 |
update num_mort_outstanding 6 => 7 |
2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
2023-04-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/22 |
2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, WITH UPDATES |
2022-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHF HOLDINGS LIMITED |
2022-08-16 |
update statutory_documents CESSATION OF GUY WILLIAM STANHOPE AS A PSC |
2022-07-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-07-18 |
update statutory_documents ADOPT ARTICLES 12/07/2022 |
2022-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY STANHOPE |
2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-03-29 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2022-03-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2022-03-04 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-04 |
update statutory_documents ADOPT ARTICLES 25/02/2022 |
2022-03-04 |
update statutory_documents 25/02/22 STATEMENT OF CAPITAL GBP 2501 |
2022-03-04 |
update statutory_documents SUB-DIVISION
25/02/22 |
2022-03-01 |
update statutory_documents DIRECTOR APPOINTED GARY STUART LEWIN |
2022-03-01 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH TWIGGS |
2022-03-01 |
update statutory_documents SECRETARY APPOINTED SUSAN ELIZABETH TWIGGS |
2021-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, WITH UPDATES |
2021-06-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-26 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES |
2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GURNEY |
2020-03-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
2020-02-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-02-17 |
update statutory_documents 12/01/20 STATEMENT OF CAPITAL GBP 3800 |
2020-01-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 12/01/2020 |
2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 12/01/2020 |
2020-01-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY WILLIAM STANHOPE |
2020-01-21 |
update statutory_documents CESSATION OF PATRICIA MARGARET HOLDEN AS A PSC |
2020-01-21 |
update statutory_documents CESSATION OF PHILIP HOLDEN AS A PSC |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, WITH UPDATES |
2019-02-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-02-22 |
update statutory_documents 12/01/19 STATEMENT OF CAPITAL GBP 5000 |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-11 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
2018-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-04-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-03-06 |
update statutory_documents ALTER ARTICLES 12/01/2018 |
2018-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2018-03-06 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2018-03-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2018-03-06 |
update statutory_documents 12/01/18 STATEMENT OF CAPITAL GBP 7500 |
2018-02-27 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLDEN |
2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 12/01/2018 |
2018-02-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 12/01/2018 |
2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOLDEN |
2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 05/06/2017 |
2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 05/06/2017 |
2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 05/06/2017 |
2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP HOLDEN / 05/06/2017 |
2017-07-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PATRICIA MARGARET HOLDEN / 05/06/2017 |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY WILLIAM STANHOPE / 06/04/2016 |
2017-04-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GURNEY / 16/03/2016 |
2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-04-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update num_mort_charges 15 => 16 |
2015-12-08 |
update num_mort_outstanding 5 => 6 |
2015-11-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360016 |
2015-08-11 |
update num_mort_outstanding 9 => 5 |
2015-08-11 |
update num_mort_satisfied 6 => 10 |
2015-08-11 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
2015-08-11 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
2015-07-28 |
update statutory_documents 15/07/15 FULL LIST |
2015-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2015-07-22 |
update statutory_documents ALTER ARTICLES 15/07/2015 |
2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2015-07-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
2015-07-08 |
update num_mort_charges 11 => 15 |
2015-07-08 |
update num_mort_outstanding 5 => 9 |
2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360014 |
2015-06-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360015 |
2015-06-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360013 |
2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360012 |
2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-05-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-08 |
update num_mort_charges 10 => 11 |
2015-05-08 |
update num_mort_outstanding 4 => 5 |
2015-04-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015515360011 |
2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
2014-07-21 |
update statutory_documents 15/07/14 NO CHANGES |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PHILIP GURNEY / 25/02/2014 |
2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
2013-07-25 |
update statutory_documents 15/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-21 |
delete sic_code 2874 - Manufacture fasteners, screw, chains etc. |
2013-06-21 |
insert sic_code 25940 - Manufacture of fasteners and screw machine products |
2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
2012-12-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-07-17 |
update statutory_documents 15/07/12 FULL LIST |
2012-03-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-19 |
update statutory_documents 15/07/11 FULL LIST |
2011-01-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-15 |
update statutory_documents 15/07/10 FULL LIST |
2010-05-11 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-04-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2009-03-20 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
2008-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2008-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
2008-10-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
2008-08-05 |
update statutory_documents RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
2008-07-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-06-04 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2007-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-09 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2007-07-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-07-26 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-07-17 |
update statutory_documents RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
2006-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
2006-03-22 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-03-22 |
update statutory_documents SECRETARY RESIGNED |
2005-09-13 |
update statutory_documents RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
2005-07-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2005-07-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
2004-10-19 |
update statutory_documents RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
2004-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
2003-08-18 |
update statutory_documents RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
2003-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
2002-07-08 |
update statutory_documents RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
2002-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
2001-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
2001-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
2000-07-10 |
update statutory_documents RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
2000-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
1999-08-31 |
update statutory_documents RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
1999-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-08-21 |
update statutory_documents RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
1998-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
1997-07-21 |
update statutory_documents RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
1997-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
1996-07-25 |
update statutory_documents RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
1996-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-07-07 |
update statutory_documents RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
1995-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1994-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-07-18 |
update statutory_documents RETURN MADE UP TO 03/07/94; FULL LIST OF MEMBERS |
1994-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/94 FROM:
COSFORD WORKS, LEICESTER ROAD, SHARNFORD HINCKLEY, LEICESTER LE10 3PR |
1994-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1994-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1993-07-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
1993-07-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-07-16 |
update statutory_documents RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
1993-05-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
1993-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1993-03-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
1992-10-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
1992-07-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1992-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-02 |
update statutory_documents NC INC ALREADY ADJUSTED
18/02/92 |
1992-03-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/02/92 |
1991-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
1991-09-24 |
update statutory_documents RETURN MADE UP TO 03/07/91; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents RETURN MADE UP TO 03/07/90; FULL LIST OF MEMBERS |
1990-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
1990-04-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-04-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-26 |
update statutory_documents RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
1989-06-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/88 |
1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-07-01 |
update statutory_documents RETURN MADE UP TO 20/06/88; FULL LIST OF MEMBERS |
1988-07-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/87 |
1987-08-24 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
1987-08-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
1986-07-12 |
update statutory_documents RETURN MADE UP TO 09/07/86; FULL LIST OF MEMBERS |
1986-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/85 |
1981-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |