| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/23, NO UPDATES |
| 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 |
| 2022-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/22, NO UPDATES |
| 2022-02-07 |
update account_category MICRO ENTITY => DORMANT |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-02-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-06-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-05-31 |
update statutory_documents 28/05/16 FULL LIST |
| 2016-03-09 |
update num_mort_outstanding 2 => 1 |
| 2016-03-09 |
update num_mort_satisfied 0 => 1 |
| 2016-02-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-07 |
update num_mort_charges 1 => 2 |
| 2015-11-07 |
update num_mort_outstanding 1 => 2 |
| 2015-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037798610002 |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-07 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-28 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-24 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-05-09 |
update statutory_documents SECRETARY APPOINTED MR SIMON CHARLES O'SULLIVAN |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BEATON |
| 2014-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BEATON |
| 2014-03-31 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES O'SULLIVAN |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-07-01 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2811 - Manufacture metal structures & parts |
| 2013-06-21 |
insert sic_code 25110 - Manufacture of metal structures and parts of structures |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-06-17 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-12 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-06-23 |
update statutory_documents 28/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEATON / 28/05/2011 |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH VIRAF MEDORA / 28/05/2011 |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL BEATON / 28/05/2011 |
| 2010-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-06-22 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VIRAF MEDORA / 09/01/2010 |
| 2010-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BEATON / 09/01/2010 |
| 2009-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-06-15 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2009-01-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2007-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-06-23 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2005-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2004-08-05 |
update statutory_documents COMPANY NAME CHANGED
CORDS ENGINE PRODUCTS LIMITED
CERTIFICATE ISSUED ON 05/08/04 |
| 2004-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-06-25 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 2001-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-06-28 |
update statutory_documents RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 2001-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-07 |
update statutory_documents RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 2000-04-20 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 1999-10-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-10-27 |
update statutory_documents SECRETARY RESIGNED |
| 1999-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/99 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1999-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-04 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |