| Date | Description |
|---|
| 2024-03-21 |
delete source_ip 185.182.90.103 |
| 2024-03-21 |
insert source_ip 185.216.77.244 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-23 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD TALBOT / 17/06/2022 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-28 |
insert sales_emails sa..@vbcgroup.com |
| 2022-09-28 |
delete email me..@vbcgroup.com |
| 2022-09-28 |
insert email sa..@vbcgroup.com |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-29 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 2019-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILKINSON / 15/06/2019 |
| 2019-06-14 |
update robots_txt_status www.meta-braze.com: 404 => 200 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-05 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER TALBOT / 01/07/2017 |
| 2017-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILKINSON / 01/07/2017 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-10 |
delete sic_code 71129 - Other engineering activities |
| 2017-02-10 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2017-02-10 |
insert sic_code 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals |
| 2017-02-10 |
insert sic_code 46720 - Wholesale of metals and metal ores |
| 2017-02-10 |
insert sic_code 71122 - Engineering related scientific and technical consulting activities |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TALBOT / 17/06/2016 |
| 2016-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WALKER TALBOT / 18/06/2016 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-08 => 2016-01-07 |
| 2016-02-12 |
update returns_next_due_date 2016-02-05 => 2017-02-04 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES WEBB |
| 2016-01-07 |
update statutory_documents 07/01/16 FULL LIST |
| 2015-08-13 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-03-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-02-05 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address UNIT 12 PAVILION WAY CASTLE BUSINESS PARK LOUGHBOROUGH LEICESTERSHIRE UNITED KINGDOM LE11 5GW |
| 2014-02-07 |
insert address UNIT 12 PAVILION WAY CASTLE BUSINESS PARK LOUGHBOROUGH LEICESTERSHIRE LE11 5GW |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-02-07 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WALKER TALBOT |
| 2014-01-15 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-04-30 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update account_ref_day 30 => 31 |
| 2013-06-26 |
update account_ref_month 4 => 12 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2013-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-20 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 31/12/2012 |
| 2013-01-17 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-10-10 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-24 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-12-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-09-20 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-01-24 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-09-25 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-04-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 1 |
| 2010-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RENDELL READ |
| 2010-04-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2010-03-30 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 08/01/10 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW IAN RENDELL READ / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILKINSON / 12/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP EDWARD TALBOT / 12/10/2009 |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS; AMEND |
| 2009-02-17 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
HOB HILL,
CHAPEL ROAD,
STEETON,
KEIGHLEY. BD20 6NU. |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER FELL |
| 2008-03-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP EDWARD TALBOT LOGGED FORM |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents CAPITALISE SUM OF £900 23/07/07 |
| 2007-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-03-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-01-26 |
update statutory_documents RETURN MADE UP TO 08/01/07; CHANGE OF MEMBERS |
| 2006-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-01-25 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-30 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 2003-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-03 |
update statutory_documents RETURN MADE UP TO 08/01/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 2002-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 2002-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/02; FULL LIST OF MEMBERS |
| 2001-02-12 |
update statutory_documents RETURN MADE UP TO 08/01/01; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 08/01/00; FULL LIST OF MEMBERS |
| 1999-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-04 |
update statutory_documents RETURN MADE UP TO 08/01/99; FULL LIST OF MEMBERS |
| 1999-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1998-01-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 08/01/98; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 08/01/97; FULL LIST OF MEMBERS |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 08/01/96; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents RETURN MADE UP TO 08/01/95; FULL LIST OF MEMBERS |
| 1995-02-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-03-11 |
update statutory_documents RETURN MADE UP TO 08/01/94; NO CHANGE OF MEMBERS |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1993-02-15 |
update statutory_documents RETURN MADE UP TO 08/01/93; NO CHANGE OF MEMBERS |
| 1992-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/92 |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 08/01/92; FULL LIST OF MEMBERS |
| 1991-01-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1991-01-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-01-15 |
update statutory_documents ALTER MEM AND ARTS 08/01/91 |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |