| Date | Description |
|---|
| 2023-09-07 |
update num_mort_charges 2 => 3 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, WITH UPDATES |
| 2023-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114598640003 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-07 |
insert company_previous_name WARE-LOGIC LTD |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-07-31 |
| 2023-04-07 |
update name WARE-LOGIC LTD => TAPIN 3PL LTD |
| 2023-04-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents PREVEXT FROM 30/06/2022 TO 31/10/2022 |
| 2022-09-13 |
update statutory_documents COMPANY NAME CHANGED WARE-LOGIC LTD
CERTIFICATE ISSUED ON 13/09/22 |
| 2022-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-05-23 |
update statutory_documents ADOPT ARTICLES 30/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_outstanding 2 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 1 |
| 2021-07-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 114598640001 |
| 2021-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update num_mort_charges 1 => 2 |
| 2021-05-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114598640002 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-09-17 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2019-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date null => 2019-06-30 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-09-05 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL CHARLES GEORGE AUSLING / 12/07/2018 |
| 2019-07-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JAYNE ANN AUSLING / 12/07/2018 |
| 2019-06-20 |
update account_ref_day 31 => 30 |
| 2019-06-20 |
update account_ref_month 7 => 6 |
| 2019-06-20 |
update accounts_next_due_date 2020-04-11 => 2020-03-31 |
| 2019-05-14 |
update statutory_documents CURRSHO FROM 31/07/2019 TO 30/06/2019 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 114598640001 |
| 2018-07-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |