| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM LEWIS / 09/12/2021 |
| 2021-11-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT WILLIAM LEWIS |
| 2021-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARREN ROBERT LEWIS / 11/11/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-22 |
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 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-07 |
update num_mort_outstanding 2 => 1 |
| 2019-12-07 |
update num_mort_satisfied 0 => 1 |
| 2019-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068602520001 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 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 |
| 2017-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARLA MARION LEWIS / 01/10/2017 |
| 2017-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN ROBERT LEWIS / 01/10/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2016-05-13 |
insert sic_code 77320 - Renting and leasing of construction and civil engineering machinery and equipment |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-24 |
update statutory_documents 26/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update num_mort_charges 1 => 2 |
| 2016-01-08 |
update num_mort_outstanding 1 => 2 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068602520002 |
| 2015-05-07 |
delete address UNIT 6, SHAWBURY INDUSTRIAL ESTATE SHAWBURY HEATH SHAWBURY SHREWSBURY ENGLAND SY4 4EA |
| 2015-05-07 |
insert address UNIT 6, SHAWBURY INDUSTRIAL ESTATE SHAWBURY HEATH SHAWBURY SHREWSBURY SY4 4EA |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-26 => 2015-03-26 |
| 2015-05-07 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-04-13 |
update statutory_documents 26/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE SYBILLA LEWIS / 13/04/2015 |
| 2015-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LEWIS / 13/04/2015 |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address UNIT 3 SHAWBURY INDUSTRIAL ESTATE SHAWBURY HEATH SHAWBURY SHREWSBURY SHROPSHIRE SY4 4EA |
| 2015-01-07 |
insert address UNIT 6, SHAWBURY INDUSTRIAL ESTATE SHAWBURY HEATH SHAWBURY SHREWSBURY ENGLAND SY4 4EA |
| 2015-01-07 |
update num_mort_charges 0 => 1 |
| 2015-01-07 |
update num_mort_outstanding 0 => 1 |
| 2015-01-07 |
update registered_address |
| 2014-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2014 FROM
UNIT 3 SHAWBURY INDUSTRIAL ESTATE
SHAWBURY HEATH SHAWBURY
SHREWSBURY
SHROPSHIRE
SY4 4EA |
| 2014-12-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068602520001 |
| 2014-05-07 |
delete address UNIT 3 SHAWBURY INDUSTRIAL ESTATE SHAWBURY HEATH SHAWBURY SHREWSBURY SHROPSHIRE ENGLAND SY4 4EA |
| 2014-05-07 |
insert address UNIT 3 SHAWBURY INDUSTRIAL ESTATE SHAWBURY HEATH SHAWBURY SHREWSBURY SHROPSHIRE SY4 4EA |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-26 => 2014-03-26 |
| 2014-05-07 |
update returns_next_due_date 2014-04-23 => 2015-04-23 |
| 2014-04-28 |
update statutory_documents 26/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-26 => 2013-03-26 |
| 2013-06-25 |
update returns_next_due_date 2013-04-23 => 2014-04-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-23 |
update statutory_documents 26/03/13 FULL LIST |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2012 FROM
UNIT 3 SHAWBURY IDUSTRIAL ESTATE
SHAWBURY HEATH
SHREWSBURY
SHROPSHIRE
SY4 4EA |
| 2012-04-11 |
update statutory_documents 26/03/12 FULL LIST |
| 2011-08-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARLA MARION KENDRICK / 14/05/2011 |
| 2011-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2011 FROM
IRONMASTER HOUSE 37 WYLE COP
SHREWSBURY
SHROPSHIRE
SY1 1XF
UNITED KINGDOM |
| 2011-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID JONES |
| 2011-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2011 FROM
37 WYLE COP
SHREWSBURY
SHROPSHIRE
SY1 1XF |
| 2011-04-11 |
update statutory_documents 26/03/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-09 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT LEWIS / 26/03/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE SYBILLA LEWIS / 26/03/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KARLA MARION KENDRICK / 26/03/2010 |
| 2010-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM LEWIS / 26/03/2010 |
| 2009-10-20 |
update statutory_documents SECRETARY APPOINTED DAVID FREDERICK JONES |
| 2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
15 CRICCIETH CLOSE
LLANDUDNO
CONWY
GWYNEDD
LL30 1GZ |
| 2009-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NORMAN BAYLISS |
| 2009-06-23 |
update statutory_documents DIRECTOR APPOINTED KARLA MARION KENDRICK |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED IRENE SYBILLA LEWIS |
| 2009-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |