| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-09-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-29 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 16/03/2023 |
| 2023-08-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DENT INSTRUMENTATION (EOT) LIMITED / 30/09/2022 |
| 2023-04-07 |
update num_mort_charges 1 => 2 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-12-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-12-01 |
update statutory_documents ADOPT ARTICLES 30/09/2022 |
| 2022-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENT INSTRUMENTATION (EOT) LIMITED |
| 2022-11-30 |
update statutory_documents CESSATION OF ANDREW MICHAEL DENT AS A PSC |
| 2022-11-30 |
update statutory_documents CESSATION OF GILLIAN DENT AS A PSC |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN DENT |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAIN FARQUHAR |
| 2022-10-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 015396600002 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER FAWCETT |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ANTONY ROBERT BRIERLEY |
| 2022-06-06 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM FOX |
| 2022-06-01 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENT / 06/04/2016 |
| 2022-03-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / GILLIAN DENT / 06/04/2016 |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-09 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES |
| 2020-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUCKETT |
| 2020-08-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-08-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-15 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 2020-05-18 |
update statutory_documents ADOPT ARTICLES 06/05/2020 |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THWAITES |
| 2019-09-07 |
update num_mort_outstanding 1 => 0 |
| 2019-09-07 |
update num_mort_satisfied 0 => 1 |
| 2019-08-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-26 |
update statutory_documents CESSATION OF GEOFFREY ALAN DENT AS A PSC |
| 2019-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DENT |
| 2019-06-17 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-06-17 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-05-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-07-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-06-11 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 2018-03-06 |
update statutory_documents DIRECTOR APPOINTED MR COLIN BRITTEN HULL |
| 2018-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT FAWCETT / 01/03/2018 |
| 2017-10-03 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER ROBERT FAWCETT |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WHITTINGHAM |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-13 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-28 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-03 => 2016-05-03 |
| 2016-06-07 |
update returns_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-04 |
update statutory_documents 03/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-03 => 2015-05-03 |
| 2015-06-07 |
update returns_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-11 |
update statutory_documents 03/05/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-19 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-03 => 2014-05-03 |
| 2014-06-07 |
update returns_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-06 |
update statutory_documents 03/05/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-08-01 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-07-24 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-03 => 2013-05-03 |
| 2013-06-26 |
update returns_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-21 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-05-21 |
update statutory_documents 03/05/13 FULL LIST |
| 2012-06-20 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 03/05/12 FULL LIST |
| 2011-05-05 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 03/05/11 FULL LIST |
| 2010-08-26 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 03/05/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DENT / 03/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN DUCKETT / 03/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN THWAITES / 03/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN DENT / 03/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN DENT / 03/05/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN EDWARD MARK FARQUHAR / 03/05/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN WHITTINGHAM / 03/05/2010 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2008-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 2008-05-09 |
update statutory_documents RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 2007-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 2007-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 2003-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 2003-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 |
| 2002-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 |
| 2001-05-11 |
update statutory_documents RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 2000-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 03/05/00; NO CHANGE OF MEMBERS |
| 1999-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-05-10 |
update statutory_documents RETURN MADE UP TO 03/05/99; NO CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 03/05/98; FULL LIST OF MEMBERS |
| 1998-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-30 |
update statutory_documents RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 1997-04-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-31 |
update statutory_documents RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 1996-02-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-16 |
update statutory_documents RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 1994-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/94 |
| 1994-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-24 |
update statutory_documents RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1993-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1993-06-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 1992-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-06-14 |
update statutory_documents RETURN MADE UP TO 03/05/91; CHANGE OF MEMBERS |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1989-06-06 |
update statutory_documents RETURN MADE UP TO 19/05/89; FULL LIST OF MEMBERS |
| 1989-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
| 1988-11-04 |
update statutory_documents £ NC 25000/500000 |
| 1988-11-04 |
update statutory_documents NC INC ALREADY ADJUSTED 03/10/88 |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1987-09-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/87 FROM:
WHITEWALLS INDUSTRIAL ESTATE
JUNCTION STREET
COLNE
LANCS BB8 8NA |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 28/05/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
| 1986-06-24 |
update statutory_documents RETURN MADE UP TO 14/06/86; FULL LIST OF MEMBERS |
| 1986-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
| 1981-05-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/05/81 |
| 1981-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |