| Date | Description |
|---|
| 2024-04-19 |
delete about_pages_linkeddomain jmjwood.co.uk |
| 2024-03-18 |
delete index_pages_linkeddomain fliphtml5.com |
| 2023-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/23, NO UPDATES |
| 2023-07-28 |
insert about_pages_linkeddomain jmjwood.co.uk |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-11 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
delete contact_pages_linkeddomain fliphtml5.com |
| 2023-03-07 |
delete phone 01280 360977 |
| 2023-03-07 |
delete terms_pages_linkeddomain fliphtml5.com |
| 2023-03-07 |
insert address Signal Hill, Lenborough Road, Gawcott, Buckingham MK18 4BU, UK |
| 2023-01-02 |
delete phone 01280 428369 |
| 2023-01-02 |
insert phone 01280 360977 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-03 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/21, 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 |
| 2021-08-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update account_ref_day 30 => 31 |
| 2020-08-09 |
update account_ref_month 4 => 12 |
| 2020-08-09 |
update accounts_last_madeup_date null => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-23 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-23 => 2021-04-23 |
| 2020-07-06 |
update statutory_documents PREVSHO FROM 30/04/2020 TO 31/12/2019 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2019-06-20 |
insert company_previous_name PROBOX DRAWERS LIMITED |
| 2019-06-20 |
update name PROBOX DRAWERS LIMITED => PROBOX SYSTEMS LIMITED |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL WELLS |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED MR SIMON PAUL WELLS |
| 2019-06-10 |
update statutory_documents DIRECTOR APPOINTED ROSS WELLS |
| 2019-05-29 |
update statutory_documents ADOPT ARTICLES 26/04/2019 |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL WELLS |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS WELLS |
| 2019-05-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON WELLS |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARK WELLS / 27/04/2019 |
| 2019-05-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LENBOROUGH GROUP LIMITED / 27/04/2019 |
| 2019-05-09 |
update statutory_documents COMPANY NAME CHANGED PROBOX DRAWERS LIMITED
CERTIFICATE ISSUED ON 09/05/19 |
| 2019-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |