| Date | Description |
|---|
| 2023-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2023-06-07 |
delete address UNIT 13 VENTURE 20, BRYMPTON WAY LYNX WEST TRADING ESTATE YEOVIL SOMERSET ENGLAND BA20 2HP |
| 2023-06-07 |
insert address 2 THE CRESCENT TAUNTON SOMERSET TA1 4EA |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
UNIT 13 VENTURE 20, BRYMPTON WAY
LYNX WEST TRADING ESTATE
YEOVIL
SOMERSET
BA20 2HP
ENGLAND |
| 2023-05-10 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-10 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSA LOUISE JENNINGS / 22/11/2022 |
| 2022-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 15/05/2022 |
| 2022-05-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSA LOUISE JENNINGS / 15/05/2022 |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES |
| 2022-05-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 15/05/2022 |
| 2022-02-07 |
delete address HENDFORD MANOR HENDFORD YEOVIL SOMERSET ENGLAND BA20 1UN |
| 2022-02-07 |
insert address UNIT 13 VENTURE 20, BRYMPTON WAY LYNX WEST TRADING ESTATE YEOVIL SOMERSET ENGLAND BA20 2HP |
| 2022-02-07 |
update registered_address |
| 2022-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2022 FROM
HENDFORD MANOR HENDFORD
YEOVIL
SOMERSET
BA20 1UN
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/21, NO UPDATES |
| 2021-04-20 |
update statutory_documents SECRETARY APPOINTED ROSA LOUISE JENNINGS |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095898190001 |
| 2020-12-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN WILLIAMS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/20, NO UPDATES |
| 2020-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 10/03/2020 |
| 2020-03-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 10/03/2020 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-09-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095898190001 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 2019-05-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW RICHARD WILLIAMS / 11/01/2019 |
| 2019-05-15 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN RICHARD WILLIAMS |
| 2019-02-07 |
delete address YEOVIL INNOVATION CENTRE COPSE ROAD YEOVIL SOMERSET ENGLAND BA22 8RN |
| 2019-02-07 |
insert address HENDFORD MANOR HENDFORD YEOVIL SOMERSET ENGLAND BA20 1UN |
| 2019-02-07 |
update registered_address |
| 2019-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2019 FROM
YEOVIL INNOVATION CENTRE COPSE ROAD
YEOVIL
SOMERSET
BA22 8RN
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-07 |
delete address YEOVIL INNOVATION CENTRE BARRACKS CLOSE COPSE ROAD YEOVIL SOMERSET ENGLAND BA22 8RN |
| 2018-12-07 |
insert address YEOVIL INNOVATION CENTRE COPSE ROAD YEOVIL SOMERSET ENGLAND BA22 8RN |
| 2018-12-07 |
update reg_address_care_of IJH EXECUTIVE LTD => null |
| 2018-12-07 |
update registered_address |
| 2018-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2018 FROM
C/O IJH EXECUTIVE LTD
YEOVIL INNOVATION CENTRE BARRACKS CLOSE
COPSE ROAD
YEOVIL
SOMERSET
BA22 8RN
ENGLAND |
| 2018-11-21 |
update statutory_documents CESSATION OF ANDREW WILLIS ELSMORE MORGAN AS A PSC |
| 2018-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-01-08 |
update account_category NO ACCOUNTS FILED => null |
| 2017-01-08 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
insert sic_code 80200 - Security systems service activities |
| 2016-06-08 |
update returns_last_madeup_date null => 2016-05-13 |
| 2016-06-08 |
update returns_next_due_date 2016-06-10 => 2017-06-10 |
| 2016-05-16 |
update statutory_documents 13/05/16 FULL LIST |
| 2015-05-22 |
update statutory_documents CURRSHO FROM 31/05/2016 TO 31/03/2016 |
| 2015-05-22 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW RICHARD WILLIAMS |
| 2015-05-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |