| Date | Description |
|---|
| 2024-04-21 |
delete contact_pages_linkeddomain nitropack.io |
| 2024-04-21 |
insert index_pages_linkeddomain nitropack.io |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-26 => 2024-07-26 |
| 2023-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-26 => 2023-10-26 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-26 => 2023-07-26 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_next_due_date 2022-07-26 => 2022-10-26 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-27 => 2022-07-26 |
| 2021-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 27 => 26 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-27 => 2021-10-27 |
| 2021-07-27 |
update statutory_documents PREVSHO FROM 27/10/2020 TO 26/10/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update account_ref_day 28 => 27 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-07-27 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-10-28 |
update statutory_documents CURRSHO FROM 28/10/2019 TO 27/10/2019 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-28 => 2020-07-28 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-28 => 2019-07-28 |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, WITH UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-07-28 |
| 2017-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-29 => 2017-07-28 |
| 2016-10-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-08-07 |
update account_ref_day 29 => 28 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-29 => 2016-10-29 |
| 2016-07-29 |
update statutory_documents PREVSHO FROM 29/10/2015 TO 28/10/2015 |
| 2015-11-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-30 => 2016-07-29 |
| 2015-10-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-22 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-09 |
update account_ref_day 30 => 29 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-30 => 2015-10-30 |
| 2015-07-30 |
update statutory_documents PREVSHO FROM 30/10/2014 TO 29/10/2014 |
| 2014-10-07 |
delete address 54A CHURCH ROAD ASHFORD MIDDLESEX ENGLAND TW15 2TS |
| 2014-10-07 |
insert address 54A CHURCH ROAD ASHFORD MIDDLESEX TW15 2TS |
| 2014-10-07 |
update reg_address_care_of C/O ASHWELLS ASSOCIATES LTD => ASHWELLS ASSOCIATES LIMITED |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-10-31 => 2015-07-30 |
| 2014-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2014 FROM
C/O C/O ASHWELLS ASSOCIATES LTD
54A CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TS
ENGLAND |
| 2014-09-02 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update account_ref_day 31 => 30 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2014-10-31 |
| 2014-07-31 |
update statutory_documents PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 2013-10-07 |
delete address 54A CHURCH ROAD ASHFORD MIDDLESEX UNITED KINGDOM TW15 2TS |
| 2013-10-07 |
insert address 54A CHURCH ROAD ASHFORD MIDDLESEX ENGLAND TW15 2TS |
| 2013-10-07 |
update reg_address_care_of ASHWELLS ASSOCIATES LIMITED => C/O ASHWELLS ASSOCIATES LTD |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/2013 FROM
C/O ASHWELLS ASSOCIATES LIMITED
54A CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TS
UNITED KINGDOM |
| 2013-09-11 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-23 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-22 |
delete address 44 LINKSCROFT AVENUE ASHFORD MIDDLESEX UNITED KINGDOM TW15 2BE |
| 2013-06-22 |
insert address 54A CHURCH ROAD ASHFORD MIDDLESEX UNITED KINGDOM TW15 2TS |
| 2013-06-22 |
update reg_address_care_of null => ASHWELLS ASSOCIATES LIMITED |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-06 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-09-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2012 FROM
44 LINKSCROFT AVENUE
ASHFORD
MIDDLESEX
TW15 2BE
UNITED KINGDOM |
| 2011-11-03 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-10-29 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-10-29 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/10/2011 |
| 2011-07-29 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 30/09/2010 |
| 2011-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2011 FROM
C/O ASHWELLS ASSOCIATES LIMITED
54A CHURCH ROAD
ASHFORD
MIDDLESEX
TW15 2TS |
| 2010-12-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PHILLIPS / 24/11/2010 |
| 2010-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BLAKE / 24/11/2010 |
| 2010-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON BLAKE |
| 2010-09-06 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMIE PHILLIPS / 16/08/2010 |
| 2010-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BLAKE / 16/08/2010 |
| 2010-08-31 |
update statutory_documents PREVSHO FROM 30/11/2009 TO 31/10/2009 |
| 2009-09-29 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-09-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SIMON BLAKE / 15/09/2009 |
| 2009-09-15 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-05-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2009-05-05 |
update statutory_documents CURRSHO FROM 31/08/2008 TO 30/11/2007 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/07 FROM:
C/O ASHWELLS ASSOCIATES LIMITED
2ND FLOOR
32B CHURCH ROAD, ASHFORD
MIDDLESEX TW15 2UY |
| 2007-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |