| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-04-24 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-04-07 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-02-11 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2020-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-25 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
| 2020-03-24 |
delete source_ip 185.119.172.152 |
| 2020-03-24 |
insert source_ip 31.170.121.111 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-13 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-07-12 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
| 2017-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL BRUCE ABLARD / 15/11/2017 |
| 2017-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL BRUCE ABLARD / 23/11/2017 |
| 2017-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES |
| 2017-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRYL BRUCE ABLARD / 30/08/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-08-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-07-04 |
update statutory_documents 30/11/16 UNAUDITED ABRIDGED |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-23 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2015-12-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-11-25 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-09 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-21 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2014-12-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2014-11-24 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-21 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 8 HEMLOCK PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7FB |
| 2014-01-07 |
insert address UNIT 8 HEMLOCK PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE WS11 7FB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-02 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-06 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-23 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
delete address 124K COMPTON ROAD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV3 9QB |
| 2013-06-25 |
insert address UNIT 8 HEMLOCK PARK HYSSOP CLOSE CANNOCK STAFFORDSHIRE ENGLAND WS11 7FB |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2013 FROM
124K COMPTON ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV3 9QB
UNITED KINGDOM |
| 2012-12-02 |
update statutory_documents 23/11/12 FULL LIST |
| 2011-11-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |