| Date | Description |
|---|
| 2023-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/21 |
| 2022-02-07 |
delete address 317 GOLDEN HILL LANE LEYLAND LANCASHIRE ENGLAND PR25 2YJ |
| 2022-02-07 |
insert address 277 STANSTED ROAD STANSTED ROAD BISHOP'S STORTFORD HERTFORDSHIRE ENGLAND CM23 2BT |
| 2022-02-07 |
update registered_address |
| 2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES |
| 2022-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2022 FROM
317 GOLDEN HILL LANE
LEYLAND
LANCASHIRE
PR25 2YJ
ENGLAND |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM BUTTERFIELD |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR NEIL DAVID BUTTERFIELD |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WILLIAM BUTTERFIELD |
| 2022-01-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL DAVID BUTTERFIELD |
| 2022-01-06 |
update statutory_documents CESSATION OF STEPHEN JOHN HEATON AS A PSC |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HEATON |
| 2021-09-07 |
insert company_previous_name SIIGNALS LIMITED |
| 2021-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date null => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-25 => 2022-08-31 |
| 2021-09-07 |
update name SIIGNALS LIMITED => BATTERIES 4 U LIMITED |
| 2021-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-08-12 |
update statutory_documents COMPANY NAME CHANGED SIIGNALS LIMITED
CERTIFICATE ISSUED ON 12/08/21 |
| 2021-08-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 2021-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-20 |
update statutory_documents FIRST GAZETTE |
| 2019-11-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |