| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/23, WITH UPDATES |
| 2022-12-06 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
delete address E2A ENTERPRISE CENTRE VALE PARK EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 1GS |
| 2022-09-07 |
insert address 60 BRIDLEWAY VIEWS EVESHAM WORCESTERSHIRE ENGLAND WR11 2AQ |
| 2022-09-07 |
update registered_address |
| 2022-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&NW SERVICES LIMITED / 25/08/2022 |
| 2022-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2022 FROM
E2A ENTERPRISE CENTRE
VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1GS
UNITED KINGDOM |
| 2022-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOODCOCK / 25/08/2022 |
| 2022-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN WOODCOCK / 25/08/2022 |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-12 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/21, WITH UPDATES |
| 2021-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&NW SERVICES LIMITED / 06/04/2016 |
| 2020-12-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES |
| 2020-01-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&NW SERVICES LIMITED / 06/04/2016 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-11 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address E2A ENTERPRISE CENTRE VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS |
| 2019-03-07 |
insert address E2A ENTERPRISE CENTRE VALE PARK EVESHAM WORCESTERSHIRE UNITED KINGDOM WR11 1GS |
| 2019-03-07 |
update reg_address_care_of DP VALVE SPARES LTD => null |
| 2019-03-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&NW SERVICES LIMITED / 26/01/2019 |
| 2019-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&NW SERVICES LIMITED / 26/01/2019 |
| 2019-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2019 FROM
C/O DP VALVE SPARES LTD
E2A ENTERPRISE CENTRE
VALE PARK
EVESHAM
WORCESTERSHIRE
WR11 1GS |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOODCOCK / 26/01/2019 |
| 2019-02-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANN WOODCOCK / 26/01/2019 |
| 2019-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / S&NW SERVICES LIMITED / 26/01/2019 |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WOODCOCK / 26/01/2018 |
| 2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-18 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-01-31 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-29 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update returns_last_madeup_date 2015-01-27 => 2016-01-27 |
| 2016-02-08 |
update returns_next_due_date 2016-02-24 => 2017-02-24 |
| 2016-01-28 |
update statutory_documents 27/01/16 FULL LIST |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEGLER |
| 2016-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET PEGLER |
| 2015-08-09 |
insert company_previous_name P&W EVESHAM LIMITED |
| 2015-08-09 |
update account_ref_day 31 => 30 |
| 2015-08-09 |
update account_ref_month 1 => 6 |
| 2015-08-09 |
update accounts_next_due_date 2015-10-31 => 2016-03-31 |
| 2015-08-09 |
update name P&W EVESHAM LIMITED => D.P. VALVE SPARES LIMITED |
| 2015-07-22 |
update statutory_documents PREVEXT FROM 31/01/2015 TO 30/06/2015 |
| 2015-07-21 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-21 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL GBP 135 |
| 2015-07-06 |
update statutory_documents COMPANY NAME CHANGED P&W EVESHAM LIMITED
CERTIFICATE ISSUED ON 06/07/15 |
| 2015-07-06 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-27 => 2015-01-27 |
| 2015-04-07 |
update returns_next_due_date 2015-02-24 => 2016-02-24 |
| 2015-03-09 |
update statutory_documents 27/01/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-16 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address E2A ENTERPRISE CENTRE VALE PARK EVESHAM WORCESTERSHIRE ENGLAND WR11 1GS |
| 2014-04-07 |
insert address E2A ENTERPRISE CENTRE VALE PARK EVESHAM WORCESTERSHIRE WR11 1GS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-01-27 => 2014-01-27 |
| 2014-04-07 |
update returns_next_due_date 2014-02-24 => 2015-02-24 |
| 2014-03-11 |
update statutory_documents 27/01/14 FULL LIST |
| 2013-11-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-27 => 2013-01-27 |
| 2013-06-25 |
update returns_next_due_date 2013-02-24 => 2014-02-24 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-27 => 2013-10-31 |
| 2013-03-20 |
update statutory_documents 27/01/13 FULL LIST |
| 2012-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-10-17 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-17 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 235 |
| 2012-10-17 |
update statutory_documents 01/10/12 STATEMENT OF CAPITAL GBP 235 |
| 2012-01-27 |
update statutory_documents 27/01/12 FULL LIST |
| 2011-02-22 |
update statutory_documents SECRETARY APPOINTED NICOLA ANN WOODCOCK |
| 2011-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |