Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, WITH UPDATES |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-09-05 |
update website_status OK => FlippedRobots |
2022-06-06 |
delete source_ip 176.9.51.21 |
2022-06-06 |
insert source_ip 198.98.55.72 |
2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-28 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-09-30 |
update statutory_documents 13/07/20 STATEMENT OF CAPITAL GBP 95 |
2020-09-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-06-27 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-03-19 |
update statutory_documents 18/02/19 STATEMENT OF CAPITAL GBP 105 |
2019-03-15 |
delete otherexecutives RAYMOND ANTHONY NICKLIN |
2019-03-15 |
delete person RAYMOND ANTHONY NICKLIN |
2019-03-15 |
update number_of_registered_officers 4 => 3 |
2019-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND NICKLIN |
2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-09-29 |
delete source_ip 37.187.93.183 |
2018-09-29 |
insert source_ip 176.9.51.21 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
2017-11-17 |
update statutory_documents ADOPT ARTICLES 01/02/2017 |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-08-13 |
delete source_ip 85.25.214.39 |
2017-08-13 |
insert source_ip 37.187.93.183 |
2017-04-28 |
delete source_ip 37.59.53.83 |
2017-04-28 |
insert source_ip 85.25.214.39 |
2017-01-14 |
update website_status FlippedRobots => OK |
2017-01-14 |
delete source_ip 85.25.214.39 |
2017-01-14 |
insert source_ip 37.59.53.83 |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
2017-01-08 |
update website_status OK => FlippedRobots |
2016-12-05 |
delete source_ip 94.23.209.147 |
2016-12-05 |
insert source_ip 85.25.214.39 |
2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-07-01 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-07 |
update returns_last_madeup_date 2015-01-31 => 2016-01-07 |
2016-03-07 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
2016-02-02 |
update statutory_documents 07/01/16 FULL LIST |
2016-01-11 |
delete source_ip 51.254.94.244 |
2016-01-11 |
insert source_ip 94.23.209.147 |
2015-12-26 |
update person_identity_version KEVAN MARK WHITE: 0001 => 0002 |
2015-12-26 |
update person_name KEVIN MARK WHITE => KEVAN MARK WHITE |
2015-12-26 |
update person_name KEVIN MARK WHITE => KEVAN MARK WHITE |
2015-12-26 |
update person_name KEVIN MARK WHITE => KEVAN MARK WHITE |
2015-12-26 |
update person_name KEVIN MARK WHITE => KEVAN MARK WHITE |
2015-10-31 |
delete source_ip 85.25.44.254 |
2015-10-31 |
insert source_ip 51.254.94.244 |
2015-09-07 |
delete sic_code 24330 - Cold forming or folding |
2015-09-07 |
insert sic_code 25290 - Manufacture of other tanks, reservoirs and containers of metal |
2015-09-07 |
update returns_last_madeup_date 2015-01-07 => 2015-01-31 |
2015-08-13 |
update statutory_documents 31/01/15 FULL LIST |
2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MARK WHITE / 01/01/2015 |
2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2015-08-07 |
update accounts_last_madeup_date null => 2015-01-31 |
2015-08-07 |
update accounts_next_due_date 2015-10-07 => 2016-10-31 |
2015-07-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-07-15 |
update statutory_documents 01/02/14 STATEMENT OF CAPITAL GBP 100 |
2015-05-07 |
update account_ref_month 3 => 1 |
2015-04-30 |
update statutory_documents PREVSHO FROM 31/03/2015 TO 31/01/2015 |
2015-04-20 |
update statutory_documents CURRSHO FROM 31/03/2016 TO 31/01/2016 |
2015-02-07 |
delete address ELFED HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF UNITED KINGDOM CF23 8RS |
2015-02-07 |
insert address ELFED HOUSE OAK TREE COURT MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS |
2015-02-07 |
insert sic_code 24330 - Cold forming or folding |
2015-02-07 |
update account_ref_month 1 => 3 |
2015-02-07 |
update registered_address |
2015-02-07 |
update returns_last_madeup_date null => 2015-01-07 |
2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
2015-01-19 |
update statutory_documents CURREXT FROM 31/01/2015 TO 31/03/2015 |
2015-01-19 |
update statutory_documents 07/01/15 FULL LIST |
2014-06-07 |
delete otherexecutives PHILLIP SIDNEY DOUGHTY |
2014-06-07 |
delete person PHILLIP SIDNEY DOUGHTY |
2014-06-07 |
insert otherexecutives KEVIN MARK WHITE |
2014-06-07 |
insert otherexecutives PHILLIP SYDNEY DOUGHTY |
2014-06-07 |
insert otherexecutives RAYMOND ANTHONY NICKLIN |
2014-06-07 |
insert otherexecutives TERESA CHRISTINE CORNABY |
2014-06-07 |
insert person KEVIN MARK WHITE |
2014-06-07 |
insert person PHILLIP SYDNEY DOUGHTY |
2014-06-07 |
insert person RAYMOND ANTHONY NICKLIN |
2014-06-07 |
insert person TERESA CHRISTINE CORNABY |
2014-06-07 |
update number_of_registered_officers 1 => 4 |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MARK WHITE |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND ANTHONY NICKLIN |
2014-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA CHRISTINE CORNABY |
2014-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |