| Date | Description |
|---|
| 2024-04-08 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2024-03-09 |
delete source_ip 172.67.169.217 |
| 2024-03-09 |
delete source_ip 104.21.95.73 |
| 2024-03-09 |
insert source_ip 92.205.149.202 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/23, NO UPDATES |
| 2023-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-10 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-30 |
delete source_ip 46.32.240.41 |
| 2022-07-30 |
insert source_ip 172.67.169.217 |
| 2022-07-30 |
insert source_ip 104.21.95.73 |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/22, WITH UPDATES |
| 2022-04-07 |
delete address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2022-04-07 |
insert address SUITE 1D WIDFORD BUSINESS CENTRE 33 ROBJOHNS ROAD CHELMSFORD ESSEX ENGLAND CM1 3AG |
| 2022-04-07 |
update registered_address |
| 2022-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2022 FROM
2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD
BRENTWOOD
ESSEX
CM14 4EG
ENGLAND |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-12 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/21, WITH UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-02 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
delete source_ip 50.87.146.233 |
| 2020-07-16 |
insert source_ip 46.32.240.41 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-13 |
delete phone +44 (0)1277 236200 |
| 2020-06-13 |
delete phone +44 (0)1528 584584 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/20, WITH UPDATES |
| 2020-05-14 |
delete index_pages_linkeddomain wordpress.org |
| 2020-05-14 |
insert phone +44 (0)1277 236200 |
| 2020-05-14 |
insert phone +44 (0)1528 584584 |
| 2020-05-14 |
update website_status ErrorPage => OK |
| 2020-04-14 |
update website_status OK => ErrorPage |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-30 |
delete phone +44 (0)1277 236200 |
| 2019-12-30 |
delete phone +44 (0)1528 584584 |
| 2019-12-30 |
insert index_pages_linkeddomain wordpress.org |
| 2019-12-30 |
insert terms_pages_linkeddomain wordpress.org |
| 2019-12-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SHELLEY GUTTERIDGE / 26/11/2018 |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN RICHARD HALLETT |
| 2019-04-09 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ROBERT EDWARDS |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHELLEY GUTTERIDGE |
| 2019-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-22 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
delete address UNIT 9 THORNHILL ROAD NORTH MOONS MOAT REDDITCH UNITED KINGDOM B98 9ND |
| 2018-12-07 |
insert address 2ND FLOOR, ROMY HOUSE 163-167 KINGS ROAD BRENTWOOD ESSEX ENGLAND CM14 4EG |
| 2018-12-07 |
update registered_address |
| 2018-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2018 FROM
UNIT 9 THORNHILL ROAD
NORTH MOONS MOAT
REDDITCH
B98 9ND
UNITED KINGDOM |
| 2018-06-08 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-10 => 2018-01-31 |
| 2017-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS JOHNSON |
| 2016-05-14 |
delete address UNIT 9 THORNHILL ROAD NORTH MOONS MOAT REDDITCH |
| 2016-05-14 |
insert address UNIT 9 THORNHILL ROAD NORTH MOONS MOAT REDDITCH UNITED KINGDOM B98 9ND |
| 2016-05-14 |
insert sic_code 30990 - Manufacture of other transport equipment n.e.c. |
| 2016-05-14 |
update registered_address |
| 2016-05-14 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-05-14 |
update returns_next_due_date 2016-05-08 => 2017-05-08 |
| 2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2016 FROM
UNIT 9 THORNHILL ROAD
NORTH MOONS MOAT
REDDITCH |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS BRIAN JOHNSON / 22/03/2016 |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHELLEY GUTTERIDGE / 22/03/2016 |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS SHELLEY GUTTERIDGE |
| 2015-04-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |