| Date | Description |
|---|
| 2024-11-29 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/24, NO UPDATES |
| 2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-31 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-25 |
delete source_ip 185.53.59.189 |
| 2022-12-25 |
insert source_ip 185.53.59.175 |
| 2022-09-28 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES |
| 2018-08-07 |
delete address C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0PG |
| 2018-08-07 |
insert address C/O DSG, CHARTERED ACCOUNTANTS CASTLE CHAMBERS 43 CASTLE STREET LIVERPOOL UNITED KINGDOM L2 9TL |
| 2018-08-07 |
update registered_address |
| 2018-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2018 FROM
C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET
SOUTHPORT
MERSEYSIDE
PR9 0PG
UNITED KINGDOM |
| 2018-03-05 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/03/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/17, WITH UPDATES |
| 2017-09-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP MICHAEL PROFFITT |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MICHAEL PROFFITT / 30/12/2016 |
| 2017-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KATHLEEN SUSAN PROFFITT / 30/12/2016 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES |
| 2016-09-07 |
delete address 45 HOGHTON STREET SOUTHPORT PR9 0PC |
| 2016-09-07 |
insert address C/O DUNCAN SHEARD GLASS 45 HOGHTON STREET SOUTHPORT MERSEYSIDE UNITED KINGDOM PR9 0PG |
| 2016-09-07 |
update registered_address |
| 2016-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2016 FROM
45 HOGHTON STREET
SOUTHPORT
PR9 0PC |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-16 => 2015-09-16 |
| 2015-11-07 |
update returns_next_due_date 2015-10-14 => 2016-10-14 |
| 2015-10-20 |
update statutory_documents 16/09/15 FULL LIST |
| 2015-10-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-16 => 2014-09-16 |
| 2014-10-07 |
update returns_next_due_date 2014-10-14 => 2015-10-14 |
| 2014-09-30 |
update statutory_documents 16/09/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-07 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-16 => 2013-09-16 |
| 2013-10-07 |
update returns_next_due_date 2013-10-14 => 2014-10-14 |
| 2013-09-18 |
update statutory_documents 16/09/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-16 => 2012-09-16 |
| 2013-06-22 |
update returns_next_due_date 2012-10-14 => 2013-10-14 |
| 2012-09-24 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-19 |
update statutory_documents 16/09/12 FULL LIST |
| 2011-10-05 |
update statutory_documents 16/09/11 FULL LIST |
| 2011-08-25 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-09-29 |
update statutory_documents 16/09/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-25 |
update statutory_documents RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents COMPANY NAME CHANGED CWP CONTROLS LIMITED
CERTIFICATE ISSUED ON 26/03/09 |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-10-03 |
update statutory_documents RETURN MADE UP TO 16/09/08; NO CHANGE OF MEMBERS |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-09-22 |
update statutory_documents RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-08 |
update statutory_documents RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS |
| 2003-11-18 |
update statutory_documents RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS |
| 2003-08-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 |
| 2002-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/02 FROM:
17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2002-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |