| Date | Description |
|---|
| 2023-10-07 |
update account_category DORMANT => AUDIT EXEMPTION SUBSIDIARY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-09-28 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/23 |
| 2023-09-28 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/23 |
| 2023-09-28 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/23 |
| 2023-04-07 |
delete address 5 ARMSTON ROAD QUORN ENGLAND LE12 8QP |
| 2023-04-07 |
insert address GATEWAY HOUSE 4 PENMAN WAY GROVE PARK LEICESTER LEICESTERSHIRE ENGLAND LE19 1SY |
| 2023-04-07 |
update registered_address |
| 2023-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2023 FROM
5 ARMSTON ROAD QUORN
LE12 8QP
ENGLAND |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-08 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/22, NO UPDATES |
| 2022-04-07 |
insert company_previous_name CARBIDE GREENLAND FORTWELL (1) LIMITED |
| 2022-04-07 |
update name CARBIDE GREENLAND FORTWELL (1) LIMITED => TUNGSTEN CIRENCESTER LIMITED |
| 2022-03-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CARBIDE FORTWELL RCF LIMITED |
| 2022-03-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CARBIDE FORTWELL RCF LIMITED / 17/03/2022 |
| 2022-03-23 |
update statutory_documents CESSATION OF DAVID JAMES SEAR-MAYES AS A PSC |
| 2022-03-10 |
update statutory_documents COMPANY NAME CHANGED CARBIDE GREENLAND FORTWELL (1) LIMITED
CERTIFICATE ISSUED ON 10/03/22 |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update account_ref_day 30 => 28 |
| 2021-12-07 |
update account_ref_month 6 => 2 |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-03 => 2022-11-30 |
| 2021-11-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-18 |
update statutory_documents PREVSHO FROM 30/06/2021 TO 28/02/2021 |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/06/21, NO UPDATES |
| 2020-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES SEAR-MAYES / 23/06/2020 |
| 2020-06-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES SEAR-MAYES / 23/06/2020 |
| 2020-06-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |