| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-10 |
delete address Unit 3,
Opal Way
Stone Business Park,
Stone,
ST15 0SS |
| 2023-08-10 |
insert address Unit 7&8 Opal Way,
Stone Business Park,
Stone,
Staffordshire,
ST15 0SS |
| 2023-08-10 |
update primary_contact Unit 3,
Opal Way
Stone Business Park,
Stone,
ST15 0SS => Unit 7&8 Opal Way,
Stone Business Park,
Stone,
Staffordshire,
ST15 0SS |
| 2023-08-07 |
delete address UNIT 4K AIRFIELD INDUSTRIAL ESTATE HIXON ST18 0PF |
| 2023-08-07 |
insert address UNIT 7/8 OPAL WAY STONE BUSINESS PARK STONE ENGLAND ST15 0SS |
| 2023-08-07 |
update registered_address |
| 2023-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2023 FROM
UNIT 4K AIRFIELD INDUSTRIAL ESTATE
HIXON
ST18 0PF |
| 2023-07-07 |
delete address Airfield Industrial Estate,
Hixon,
Stafford,
ST18 0PF
United Kingdom |
| 2023-07-07 |
insert address Unit 3,
Opal Way
Stone Business Park,
Stone,
ST15 0SS |
| 2023-07-07 |
update primary_contact Airfield Industrial Estate,
Hixon,
Stafford,
ST18 0PF
United Kingdom => Unit 3,
Opal Way
Stone Business Park,
Stone,
ST15 0SS |
| 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 |
| 2023-01-16 |
delete source_ip 79.170.44.98 |
| 2023-01-16 |
insert source_ip 91.192.192.71 |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents ALTER ARTICLES 02/08/2022 |
| 2022-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-09-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-16 |
update statutory_documents ALTER ARTICLES 02/08/2022 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
| 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 |
| 2021-08-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-03 |
update statutory_documents SECRETARY APPOINTED MRS JANE ALISON HEALEY |
| 2021-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL HUGHES |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, 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 |
| 2020-07-14 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, 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 |
| 2019-09-19 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update registered_address |
| 2016-12-20 |
update account_ref_day 30 => 31 |
| 2016-12-20 |
update account_ref_month 11 => 12 |
| 2016-12-20 |
update accounts_next_due_date 2017-08-31 => 2017-09-30 |
| 2016-11-14 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/12/2016 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, NO UPDATES |
| 2016-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES |
| 2016-02-09 |
delete address UNIT 4K AIRFIELD INDUSTRIAL ESTATE HIXON ENGLAND ST180PF |
| 2016-02-09 |
insert address UNIT 4K AIRFIELD INDUSTRIAL ESTATE HIXON ST180PF |
| 2016-02-09 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2016-02-09 |
update registered_address |
| 2016-02-09 |
update returns_last_madeup_date null => 2015-11-05 |
| 2016-02-09 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
| 2016-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update accounts_last_madeup_date null => 2015-11-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-08-05 => 2017-08-31 |
| 2016-01-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL JOHN HUGHES |
| 2016-01-06 |
update statutory_documents 05/11/15 FULL LIST |
| 2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KENNETH NOBLE |
| 2015-12-10 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
insert partner Herculan |
| 2015-05-05 |
update person_title Brian Spencer: Technical Director of Envirostik Adhesives Ltd => Technical Director of Envirostik Holdings |
| 2014-12-10 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-12-10 |
update statutory_documents 28/11/14 STATEMENT OF CAPITAL GBP 1000 |
| 2014-11-28 |
update statutory_documents SECRETARY APPOINTED MR KENNETH LEE MICHAEL NOBLE |
| 2014-11-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |
| 2013-02-07 |
insert person Lawn Fix Tape |
| 2012-10-24 |
delete person Lawn Fix |