| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-24 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-03-27 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ANTHONY JAMES MACHIN |
| 2023-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ALFRED STANLEY YEOMANS / 22/03/2023 |
| 2023-01-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-03-24 |
insert alias DJR - Timber Frame |
| 2021-12-21 |
delete career_pages_linkeddomain chronoengine.com |
| 2021-12-21 |
delete contact_pages_linkeddomain chronoengine.com |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-11-01 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-26 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-03 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-20 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-01 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-08-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 2016-07-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-18 => 2015-07-18 |
| 2015-08-09 |
update returns_next_due_date 2015-08-15 => 2016-08-15 |
| 2015-07-21 |
update statutory_documents 18/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-18 => 2014-07-18 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-15 |
| 2014-07-31 |
update statutory_documents 18/07/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-18 => 2013-07-18 |
| 2013-08-01 |
update returns_next_due_date 2013-08-15 => 2014-08-15 |
| 2013-07-25 |
update statutory_documents 18/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 2030 - Manufacture builders' carpentry & joinery |
| 2013-06-21 |
insert sic_code 16230 - Manufacture of other builders' carpentry and joinery |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-18 => 2012-07-18 |
| 2013-06-21 |
update returns_next_due_date 2012-08-15 => 2013-08-15 |
| 2013-06-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 18/07/12 FULL LIST |
| 2012-07-11 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents 18/07/11 FULL LIST |
| 2011-06-08 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 18/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES TANGYE / 01/10/2009 |
| 2010-05-19 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-07-20 |
update statutory_documents RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 2009-05-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-07-30 |
update statutory_documents RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-05-07 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2007-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 2005-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2003-08-23 |
update statutory_documents RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 2003-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 2003-01-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/02; FULL LIST OF MEMBERS |
| 2002-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 18/07/01; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2000-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-08-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/00 |
| 2000-08-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 18/07/00; FULL LIST OF MEMBERS |
| 2000-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/07/00 |
| 2000-08-07 |
update statutory_documents ADOPT ARTICLES 31/07/00 |
| 1999-08-11 |
update statutory_documents RETURN MADE UP TO 18/07/99; FULL LIST OF MEMBERS |
| 1999-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-08-18 |
update statutory_documents RETURN MADE UP TO 18/07/98; NO CHANGE OF MEMBERS |
| 1998-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1997-10-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 |
| 1997-08-19 |
update statutory_documents RETURN MADE UP TO 18/07/97; NO CHANGE OF MEMBERS |
| 1997-08-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-09-25 |
update statutory_documents RETURN MADE UP TO 18/07/96; FULL LIST OF MEMBERS |
| 1995-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-11-24 |
update statutory_documents RETURN MADE UP TO 18/07/95; NO CHANGE OF MEMBERS |
| 1994-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/94; NO CHANGE OF MEMBERS |
| 1993-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-26 |
update statutory_documents RETURN MADE UP TO 18/07/93; FULL LIST OF MEMBERS |
| 1992-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/92 |
| 1992-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/92; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents RETURN MADE UP TO 18/07/91; NO CHANGE OF MEMBERS |
| 1991-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-11-27 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 18/07/90; FULL LIST OF MEMBERS |
| 1990-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-08-03 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1989-07-10 |
update statutory_documents RETURN MADE UP TO 24/05/89; FULL LIST OF MEMBERS |
| 1989-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-06-23 |
update statutory_documents FIRST GAZETTE |
| 1989-06-08 |
update statutory_documents REQUEST TO BE DISSOLVED |
| 1988-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/88 FROM:
STENNACK ROAD
HOLNBUSH
ST AUSTELL
CORNWALL |
| 1988-08-04 |
update statutory_documents RETURN MADE UP TO 23/06/88; FULL LIST OF MEMBERS |
| 1988-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-05-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1987-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-06-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-23 |
update statutory_documents RETURN MADE UP TO 17/04/87; FULL LIST OF MEMBERS |
| 1986-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-06 |
update statutory_documents RETURN MADE UP TO 28/04/86; FULL LIST OF MEMBERS |
| 1986-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1984-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |