Date | Description |
2024-04-07 |
delete address 14A WILDMERE ROAD BANBURY ENGLAND OX16 3JU |
2024-04-07 |
insert address C/O INTERPATH LTD, 2ND FLOOR 45 CHURCH STREET BIRMINGHAM B3 2RT |
2024-04-07 |
update company_status Active => In Administration |
2024-04-07 |
update registered_address |
2023-10-07 |
update accounts_next_due_date 2023-09-28 => 2023-12-28 |
2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-28 => 2023-09-28 |
2022-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
2022-08-07 |
update num_mort_outstanding 6 => 5 |
2022-08-07 |
update num_mort_satisfied 0 => 1 |
2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/22, NO UPDATES |
2022-07-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114539300002 |
2022-06-07 |
update num_mort_charges 5 => 6 |
2022-06-07 |
update num_mort_outstanding 5 => 6 |
2022-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300006 |
2022-05-05 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-05-05 |
update statutory_documents ALTER ARTICLES 29/04/2022 |
2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-09-07 |
update accounts_next_due_date 2021-09-28 => 2022-09-28 |
2021-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
2021-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/21, NO UPDATES |
2021-08-07 |
update num_mort_charges 4 => 5 |
2021-08-07 |
update num_mort_outstanding 4 => 5 |
2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR LEIGH MORRIS |
2021-07-12 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN DAVIES |
2021-06-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300005 |
2021-02-07 |
update account_category DORMANT => SMALL |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-28 => 2021-09-28 |
2021-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
2020-10-30 |
update num_mort_charges 3 => 4 |
2020-10-30 |
update num_mort_outstanding 3 => 4 |
2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES |
2020-09-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300004 |
2020-08-09 |
delete address 36 - 44 MELCHETT ROAD KINGS NORTON BIRMINGHAM ENGLAND B30 3HS |
2020-08-09 |
insert address 14A WILDMERE ROAD BANBURY ENGLAND OX16 3JU |
2020-08-09 |
update registered_address |
2020-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2020 FROM
36 - 44 MELCHETT ROAD
KINGS NORTON
BIRMINGHAM
B30 3HS
ENGLAND |
2020-07-07 |
update accounts_next_due_date 2020-09-28 => 2020-12-28 |
2020-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2020-04-07 |
update accounts_last_madeup_date null => 2018-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-16 => 2020-09-28 |
2020-03-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL PERRINS |
2020-03-02 |
update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SIME |
2020-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SIME |
2020-02-07 |
update num_mort_charges 2 => 3 |
2020-02-07 |
update num_mort_outstanding 2 => 3 |
2020-01-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300003 |
2020-01-07 |
update account_ref_day 29 => 28 |
2020-01-07 |
update accounts_next_due_date 2019-12-26 => 2020-03-16 |
2019-12-16 |
update statutory_documents PREVSHO FROM 29/12/2018 TO 28/12/2018 |
2019-10-07 |
update account_ref_day 31 => 29 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-12-26 |
2019-09-26 |
update statutory_documents PREVSHO FROM 31/12/2018 TO 29/12/2018 |
2019-08-07 |
delete sic_code 74990 - Non-trading company |
2019-08-07 |
insert sic_code 30200 - Manufacture of railway locomotives and rolling stock |
2019-08-07 |
update num_mort_charges 1 => 2 |
2019-08-07 |
update num_mort_outstanding 1 => 2 |
2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES |
2019-07-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300002 |
2019-06-20 |
update num_mort_charges 0 => 1 |
2019-06-20 |
update num_mort_outstanding 0 => 1 |
2019-05-07 |
update accounts_next_due_date 2020-04-09 => 2019-09-30 |
2019-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HODGETTS |
2019-05-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114539300001 |
2019-04-01 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 31/12/2018 |
2019-03-07 |
update account_ref_month 7 => 12 |
2019-02-28 |
update statutory_documents CURREXT FROM 31/07/2019 TO 31/12/2019 |
2018-10-07 |
delete address ONE ELEVEN EDMUND STREET BIRMINGHAM UNITED KINGDOM B3 2HJ |
2018-10-07 |
insert address 36 - 44 MELCHETT ROAD KINGS NORTON BIRMINGHAM ENGLAND B30 3HS |
2018-10-07 |
insert company_previous_name ENSCO 1303 LIMITED |
2018-10-07 |
update name ENSCO 1303 LIMITED => PAINTBOX TRANSPORTATION SERVICES LIMITED |
2018-10-07 |
update registered_address |
2018-09-11 |
update statutory_documents COMPANY NAME CHANGED ENSCO 1303 LIMITED
CERTIFICATE ISSUED ON 11/09/18 |
2018-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2018 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
B3 2HJ
UNITED KINGDOM |
2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ALAN SIME |
2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID THOMAS HODGETTS |
2018-09-10 |
update statutory_documents DIRECTOR APPOINTED MR JAMES GORDON SHARP |
2018-09-10 |
update statutory_documents SECRETARY APPOINTED ALAN SIME |
2018-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAINTBOX GROUP LIMITED |
2018-09-10 |
update statutory_documents CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
2018-09-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
2018-07-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |