Date | Description |
2024-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
2024-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/24, NO UPDATES |
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 |
2023-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, 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 |
2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-07 |
delete address 81 SOMERS ROAD RUGBY WARWICKSHIRE UNITED KINGDOM CV22 7DG |
2022-09-07 |
insert address UNIT 7 UPTON ROAD RUGBY WARWICKSHIRE UNITED KINGDOM CV22 7DL |
2022-09-07 |
update registered_address |
2022-08-18 |
delete source_ip 160.153.136.3 |
2022-08-18 |
insert source_ip 76.223.105.230 |
2022-08-18 |
insert source_ip 13.248.243.5 |
2022-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2022 FROM
81 SOMERS ROAD RUGBY
WARWICKSHIRE
CV22 7DG
UNITED KINGDOM |
2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY DEXTER / 05/08/2022 |
2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH BATES / 05/08/2022 |
2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARC BEACHAM / 05/08/2022 |
2022-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL / 05/08/2022 |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, 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 |
2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
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 |
2019-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, WITH UPDATES |
2018-10-07 |
update account_category NO ACCOUNTS FILED => null |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update account_ref_month 4 => 3 |
2018-10-07 |
update accounts_last_madeup_date null => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2019-01-12 => 2019-12-31 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-08-29 |
update statutory_documents PREVSHO FROM 30/04/2018 TO 31/03/2018 |
2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
2018-04-24 |
update statutory_documents CESSATION OF GARY DEXTER AS A PSC |
2018-04-24 |
update statutory_documents CESSATION OF KEITH BATES AS A PSC |
2018-04-24 |
update statutory_documents CESSATION OF MARC BEACHAM AS A PSC |
2018-04-24 |
update statutory_documents CESSATION OF MICHAEL HOLLINGWORTH AS A PSC |
2017-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CAMPBELL / 03/05/2017 |
2017-04-21 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW CAMPBELL |
2017-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
2017-04-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLINGWORTH |
2017-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |