| Date | Description |
|---|
| 2024-04-04 |
insert address 10 Nechells Park Road
Nechells
Birmingham
West Midlands
B7 5NQ |
| 2024-04-04 |
insert address Manchester Distribution Centre
Unit 15 Chesford Grange
Woolston
Warrington
WA1 4RQ |
| 2024-04-04 |
insert address Telford Distribution Centre
Rookery Road
Telford
Shropshire
TF2 9BW |
| 2023-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-18 |
update website_status IndexPageFetchError => OK |
| 2023-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-17 |
update website_status OK => IndexPageFetchError |
| 2023-04-07 |
update account_category FULL => GROUP |
| 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 |
| 2022-11-20 |
insert address East London Distribution Centre
Unit 6 Choats Road
Barking
Dagenham
RM9 6RH |
| 2022-11-20 |
insert address Liverpool Distribution Centre
Unit 23 Castor Street
Liverpool
Merseyside
L6 5AT |
| 2022-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/09/2022 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, WITH UPDATES |
| 2022-08-26 |
update statutory_documents CESSATION OF LIONEL BURGESS AS A PSC |
| 2022-08-26 |
update statutory_documents CESSATION OF RICHARD BURGESS AS A PSC |
| 2022-08-26 |
update statutory_documents CESSATION OF ROSEMARY BURGESS AS A PSC |
| 2022-08-26 |
update statutory_documents CESSATION OF WARREN BURGESS AS A PSC |
| 2022-08-14 |
delete phone 020 8574 3523 |
| 2022-08-14 |
insert phone 030 0373 0663 |
| 2022-03-14 |
delete source_ip 185.198.189.33 |
| 2022-03-14 |
insert source_ip 172.67.177.4 |
| 2022-03-14 |
insert source_ip 104.21.35.156 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 24/12/2021 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 24/12/2021 |
| 2021-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BURGESS / 24/12/2021 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 28/06/2021 |
| 2021-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 28/06/2021 |
| 2021-01-14 |
insert address Trading Estate
Southall
Middlesex
Greater London
UB2 5LB |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, NO UPDATES |
| 2019-05-20 |
delete source_ip 79.170.40.4 |
| 2019-05-20 |
insert source_ip 185.198.189.33 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY BURGESS / 12/10/2018 |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 12/10/2018 |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 12/10/2018 |
| 2018-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS ROSEMARY BURGESS / 12/10/2018 |
| 2018-10-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 1 => 31 |
| 2018-04-07 |
update account_ref_month 10 => 12 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-01 => 2018-09-30 |
| 2018-03-21 |
update statutory_documents PREVEXT FROM 01/10/2017 TO 31/12/2017 |
| 2017-10-05 |
update statutory_documents 20/02/17 STATEMENT OF CAPITAL GBP 1002000 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-01 => 2018-07-01 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 2016-07-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-01 => 2017-07-01 |
| 2016-06-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
| 2015-11-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
| 2015-10-15 |
update statutory_documents 15/09/15 FULL LIST |
| 2015-08-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-08-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-01 => 2016-07-01 |
| 2015-07-27 |
update statutory_documents 30/09/14 TOTAL EXEMPTION FULL |
| 2014-11-07 |
delete address 5-6 BOEING WAY INTERNATIONAL BUSINESS PARK SOUTHALL MIDDLESEX ENGLAND UB2 5LB |
| 2014-11-07 |
insert address 5-6 BOEING WAY INTERNATIONAL BUSINESS PARK SOUTHALL MIDDLESEX UB2 5LB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
| 2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
| 2014-10-09 |
update statutory_documents 15/09/14 FULL LIST |
| 2014-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 15/09/2014 |
| 2014-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ROSEMARY BURGESS / 15/09/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-09-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-01 => 2015-07-01 |
| 2014-07-07 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS |
| 2014-05-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-05-20 |
update statutory_documents ALTER ARTICLES 28/04/2014 |
| 2014-03-07 |
delete address STIRLING HOUSE 3-15 STIRLING ROAD ACTON LONDON W3 8DJ |
| 2014-03-07 |
insert address 5-6 BOEING WAY INTERNATIONAL BUSINESS PARK SOUTHALL MIDDLESEX ENGLAND UB2 5LB |
| 2014-03-07 |
update registered_address |
| 2014-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 18/02/2014 |
| 2014-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2014 FROM
STIRLING HOUSE 3-15 STIRLING ROAD
ACTON
LONDON
W3 8DJ |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURGESS / 18/02/2014 |
| 2014-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BURGESS / 18/02/2014 |
| 2014-01-07 |
delete address STIRLING HOUSE 3-15 STIRLING ROAD ACTON LONDON UNITED KINGDOM W3 8DJ |
| 2014-01-07 |
insert address STIRLING HOUSE 3-15 STIRLING ROAD ACTON LONDON W3 8DJ |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
| 2014-01-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
| 2013-12-12 |
update statutory_documents 15/09/13 FULL LIST |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH BURGESS / 19/08/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL BURGESS / 12/04/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BURGESS / 11/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN BURGESS / 30/04/2013 |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-10-01 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-15 => 2014-07-01 |
| 2013-06-25 |
update account_ref_day 30 => 1 |
| 2013-06-25 |
update account_ref_month 9 => 10 |
| 2013-06-23 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-15 |
| 2013-06-23 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
| 2013-06-05 |
update statutory_documents 01/10/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
update statutory_documents PREVEXT FROM 30/09/2012 TO 01/10/2012 |
| 2012-10-12 |
update statutory_documents 15/09/12 FULL LIST |
| 2011-10-21 |
update statutory_documents 30/09/11 STATEMENT OF CAPITAL GBP 1002500 |
| 2011-10-13 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
| 2011-10-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-10-13 |
update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 2000 |
| 2011-09-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |