| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/23 |
| 2023-10-24 |
update statutory_documents DIRECTOR APPOINTED MR MIKE SAUNDERS |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK TAYLOR / 12/01/2023 |
| 2023-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/22 |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK TAYLOR |
| 2022-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN JONES |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-02-28 |
| 2022-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/21 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-18 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBERT JONES |
| 2021-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PRYCE |
| 2021-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/20 |
| 2021-02-07 |
update num_mort_charges 8 => 9 |
| 2021-02-07 |
update num_mort_satisfied 4 => 5 |
| 2020-12-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2020-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027393300009 |
| 2020-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-02-29 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/19 |
| 2020-05-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWIN GEORGE DRURY |
| 2020-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED MR IAIN CLARKSON |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DENZIL PRYCE |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY ANDREWS |
| 2020-01-07 |
update num_mort_charges 7 => 8 |
| 2020-01-07 |
update num_mort_outstanding 3 => 4 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027393300008 |
| 2019-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM NASH |
| 2019-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HOLT |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/18 |
| 2018-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/18, NO UPDATES |
| 2018-05-03 |
update statutory_documents SECRETARY APPOINTED MR RICHARD MARK STEVENS |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN THOMAS |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN THOMAS |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/17 |
| 2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CAVE |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW THEODORE HOLT |
| 2016-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAVERS |
| 2016-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM STUART NASH |
| 2015-09-07 |
insert sic_code 25620 - Machining |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-09 => 2015-08-09 |
| 2015-09-07 |
update returns_next_due_date 2015-09-06 => 2016-09-06 |
| 2015-08-24 |
update statutory_documents 09/08/15 FULL LIST |
| 2015-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CAVE / 30/04/2015 |
| 2015-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HUMPHRIES |
| 2015-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WAKEMAN |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
| 2015-01-06 |
update statutory_documents DIRECTOR APPOINTED MR GREGORY MARK ANDREWS |
| 2015-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DONALD |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-09 => 2014-08-09 |
| 2014-09-07 |
update returns_next_due_date 2014-09-06 => 2015-09-06 |
| 2014-08-18 |
update statutory_documents 09/08/14 FULL LIST |
| 2014-03-17 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN PAUL THOMAS |
| 2014-03-17 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN PAUL THOMAS |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA TOMBS |
| 2014-03-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA TOMBS |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-09 => 2013-08-09 |
| 2013-09-06 |
update returns_next_due_date 2013-09-06 => 2014-09-06 |
| 2013-08-30 |
update statutory_documents 09/08/13 FULL LIST |
| 2013-06-24 |
update num_mort_charges 6 => 7 |
| 2013-06-24 |
update num_mort_outstanding 2 => 3 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update num_mort_charges 4 => 5 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 2 => 4 |
| 2013-06-22 |
delete sic_code 2942 - Manufacture of metalworking tools |
| 2013-06-22 |
insert sic_code 28990 - Manufacture of other special-purpose machinery n.e.c. |
| 2013-06-22 |
update num_mort_charges 5 => 6 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-09 => 2012-08-09 |
| 2013-06-22 |
update returns_next_due_date 2012-09-06 => 2013-09-06 |
| 2012-12-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-09-03 |
update statutory_documents 09/08/12 FULL LIST |
| 2012-08-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-08-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-08-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM PETER HUMPHRIES |
| 2011-09-19 |
update statutory_documents 09/08/11 FULL LIST |
| 2011-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/10 |
| 2010-08-12 |
update statutory_documents 09/08/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR APPOINTED MRS AMANDA JAYNE TOMBS |
| 2010-05-24 |
update statutory_documents SECRETARY APPOINTED MRS AMANDA JAYNE TOMBS |
| 2010-05-20 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANDREW WAKEMAN |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN LEIVERS |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN LEIVERS |
| 2010-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/09 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CAVE / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS HELEN CLARE LEIVERS / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID LIVINGSTONE DONALD / 17/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BENJAMIN TRAVERS / 17/11/2009 |
| 2009-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN CLARE LEIVERS / 17/11/2009 |
| 2009-08-27 |
update statutory_documents RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 2009-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/08 |
| 2008-10-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GEORGE THOMPSON |
| 2008-10-29 |
update statutory_documents RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID LIVINGSTONE DONALD |
| 2008-07-03 |
update statutory_documents ADOPT ARTICLES 19/06/2008 |
| 2008-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/05/08 |
| 2007-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 2007-08-29 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-29 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-29 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2007-08-29 |
update statutory_documents BONUS PYMNT 17/08/07 |
| 2007-08-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 2007-06-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 2006-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-08 |
update statutory_documents RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-09-06 |
update statutory_documents RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-26 |
update statutory_documents RE AGREEMENT RE SEC 320 26/08/03 |
| 2003-09-26 |
update statutory_documents RE AGREEMENT RE SEC 320 26/08/03 |
| 2003-08-14 |
update statutory_documents RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS |
| 2002-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-22 |
update statutory_documents RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 2002-06-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 13/08/01; FULL LIST OF MEMBERS |
| 2001-07-06 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2001-06-19 |
update statutory_documents £ IC 100/90
22/05/01
£ SR 10@1=10 |
| 2001-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 13/08/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
UNIT 8. COTTESWOLD DAIRY,
NORTHWAY LANE,
TEWKESBURY,
GLOS. GL20 8JG |
| 1999-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 13/08/99; NO CHANGE OF MEMBERS |
| 1998-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-08-26 |
update statutory_documents RETURN MADE UP TO 13/08/98; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-08-27 |
update statutory_documents RETURN MADE UP TO 13/08/97; NO CHANGE OF MEMBERS |
| 1997-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-08-20 |
update statutory_documents RETURN MADE UP TO 13/08/96; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1996-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-09-08 |
update statutory_documents RETURN MADE UP TO 13/08/95; FULL LIST OF MEMBERS |
| 1995-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1994-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-10-17 |
update statutory_documents RETURN MADE UP TO 13/08/94; FULL LIST OF MEMBERS |
| 1994-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-25 |
update statutory_documents RETURN MADE UP TO 13/08/93; FULL LIST OF MEMBERS |
| 1993-03-29 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 1992-11-08 |
update statutory_documents S252 DISP LAYING ACC 21/10/92 |
| 1992-11-08 |
update statutory_documents S366A DISP HOLDING AGM 21/10/92 |
| 1992-11-08 |
update statutory_documents S386 DIS APP AUDS 21/10/92 |
| 1992-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/92 FROM:
27 HOLYWELL HILL
ST ALBANS
HERTS
AL1 1EZ |
| 1992-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1992-09-03 |
update statutory_documents ALTER MEM AND ARTS 17/08/92 |
| 1992-08-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |