| Date | Description |
|---|
| 2023-10-16 |
update website_status InternalTimeout => OK |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/22, NO UPDATES |
| 2022-11-29 |
update website_status OK => InternalTimeout |
| 2022-09-08 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/21, 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 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MARIAAN VAN JAARSVELD |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES |
| 2021-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIAAN VAN JAARSVELD |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-25 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete company_previous_name ALPHAGAIN LTD |
| 2020-10-04 |
update founded_year null => 1970 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 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 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-06-15 |
delete address CLOCK TOWER ROAD CLOCK TOWER ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 6DT |
| 2019-06-15 |
insert address 138 CLOCK TOWER ROAD ISLEWORTH ENGLAND TW7 6DT |
| 2019-06-15 |
update registered_address |
| 2019-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2019 FROM
CLOCK TOWER ROAD CLOCK TOWER ROAD
ISLEWORTH
MIDDLESEX
TW7 6DT
ENGLAND |
| 2018-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRECISION PARTNERS LIMITED |
| 2018-11-20 |
update statutory_documents CESSATION OF JAN KAREL VAN JAARSVELD AS A PSC |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 2018-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
insert alias Clayton Precision Limited |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-10-24 |
delete source_ip 212.113.132.220 |
| 2017-10-24 |
insert source_ip 185.161.16.64 |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-04 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-16 |
delete career_pages_linkeddomain itsontheweb.co.uk |
| 2017-03-16 |
update robots_txt_status www.claytonprecision.com: 404 => 200 |
| 2017-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS ADELINA SLAVKOVA |
| 2016-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-10 |
delete source_ip 85.233.160.148 |
| 2016-07-10 |
insert index_pages_linkeddomain megraphics.co.uk |
| 2016-07-10 |
insert source_ip 212.113.132.220 |
| 2016-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL COX |
| 2016-02-08 |
delete address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2016-02-08 |
insert address CLOCK TOWER ROAD CLOCK TOWER ROAD ISLEWORTH MIDDLESEX ENGLAND TW7 6DT |
| 2016-02-08 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
9 BONHILL STREET
LONDON
EC2A 4DJ |
| 2015-12-07 |
delete address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-12-07 |
insert address 9 BONHILL STREET LONDON EC2A 4DJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-07 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-18 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-11-08 |
delete source_ip 85.233.160.70 |
| 2015-11-08 |
insert source_ip 85.233.160.148 |
| 2015-06-07 |
delete address PRINCE CONSORT HOUSE ALBERT EMBANKMENT LONDON SE1 7TJ |
| 2015-06-07 |
insert address 9 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DJ |
| 2015-06-07 |
update registered_address |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
PRINCE CONSORT HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN KAREL VAN JAARSVELD / 06/02/2015 |
| 2015-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAAN VAN JAARSVELD / 06/02/2015 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2014-12-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-11-26 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-18 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-16 => 2012-11-16 |
| 2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2013-02-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-24 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents 16/11/11 FULL LIST |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAN KAREL VAN JAARSVELD / 05/08/2011 |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARIAAN VAN JAARSVELD / 05/08/2011 |
| 2011-05-24 |
update statutory_documents DIRECTOR APPOINTED MARIAAN VAN JAARSVELD |
| 2011-03-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 16/11/10 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 16/11/09 FULL LIST |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-17 |
update statutory_documents RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS |
| 2006-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS |
| 2005-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-03 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS |
| 2004-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/03 FROM:
CREASEYS
12 LONSDALE GARDENS
TUNBRIDGE WELLS
KENT TN1 1PA |
| 2003-11-27 |
update statutory_documents RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS |
| 2003-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-14 |
update statutory_documents RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 2003-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-09 |
update statutory_documents RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 2001-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 2000-08-18 |
update statutory_documents COMPANY NAME CHANGED
ALPHAGAIN LTD
CERTIFICATE ISSUED ON 21/08/00 |
| 2000-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/00 FROM:
PRICE FURNER PRINCE COMOST HOUSE
ALBERT EMBANKMENT
LONDON
SE1 7TJ |
| 2000-03-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 2000-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/00 FROM:
152-160 CITY ROAD
LONDON
EC1V 2NX |
| 2000-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |