| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES |
| 2023-07-26 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/12/22, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 2 => 4 |
| 2023-04-07 |
update num_mort_outstanding 0 => 2 |
| 2022-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INDUSTRIAL REFRIGERATION SERVICES GROUP LIMITED |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER JAMES THOM |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN DAVID SALLOWS |
| 2022-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES THOM / 16/12/2022 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027384720003 |
| 2022-12-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027384720004 |
| 2022-12-16 |
update statutory_documents CESSATION OF MARK JOHN PARSONS AS A PSC |
| 2022-12-16 |
update statutory_documents CESSATION OF TREVOR HARRY OWEN AS A PSC |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARSONS |
| 2022-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR OWEN |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-07 |
update num_mort_outstanding 2 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 2 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-08-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-14 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-21 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-09-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR HARRY OWEN |
| 2021-09-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN PARSONS / 04/09/2021 |
| 2021-08-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 04/09/2017 |
| 2021-08-07 |
delete address BERKELEY HOUSE BUNTSFORD PARK ROAD BUNTSFORD HILL INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE B60 3DX |
| 2021-08-07 |
insert address BERKELEY HOUSE BUNTSFORD PARK ROAD BUNTSFORD HILL INDUSTRIAL ESTATE BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3DX |
| 2021-08-07 |
update registered_address |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN DOWNES / 27/07/2021 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PARSONS / 27/07/2021 |
| 2021-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HARRY OWEN / 27/07/2021 |
| 2021-07-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL BRIAN DOWNES / 27/07/2021 |
| 2021-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2021 FROM
BERKELEY HOUSE BUNTSFORD PARK
ROAD BUNTSFORD HILL INDUSTRIAL
ESTATE BROMSGROVE
WORCESTERSHIRE
B60 3DX |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-29 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BRIAN DOWNES / 15/07/2016 |
| 2017-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL BRIAN DOWNES / 15/07/2016 |
| 2017-05-12 |
update statutory_documents ADOPT ARTICLES 21/04/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-30 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents 04/09/16 STATEMENT OF CAPITAL GBP 20000 |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-22 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-30 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-08-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-07-24 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-11-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-10-17 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 2912 - Manufacture of pumps & compressors |
| 2013-06-22 |
insert sic_code 33190 - Repair of other equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-05-17 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-05-01 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-09-21 |
update statutory_documents 04/09/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2010-09-28 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DOWNES / 04/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PARSONS / 04/09/2010 |
| 2010-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HARRY OWEN / 04/09/2010 |
| 2010-06-29 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2009-11-13 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2008-09-03 |
update statutory_documents RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 2007-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2006-10-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 2006-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-08-30 |
update statutory_documents RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 2004-09-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 2003-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 2003-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/03 FROM:
1404 PERSHORE ROAD
STIRCHLEY
BIRMINGHAM
WARWICKSHIRE B30 2PH |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 2002-09-06 |
update statutory_documents RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 2001-03-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/01 FROM:
1396 PERSHORE ROAD
STIRCHLEY
BIRMINGHAM
B30 2PH |
| 2000-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 2000-09-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-18 |
update statutory_documents RETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 1999-09-29 |
update statutory_documents RETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS |
| 1998-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 1998-10-09 |
update statutory_documents RETURN MADE UP TO 07/08/98; NO CHANGE OF MEMBERS |
| 1998-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 1997-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/97 |
| 1997-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-11 |
update statutory_documents RETURN MADE UP TO 07/08/97; FULL LIST OF MEMBERS |
| 1997-01-25 |
update statutory_documents £ NC 100/50000
17/01/97 |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 1996-09-05 |
update statutory_documents RETURN MADE UP TO 07/08/96; NO CHANGE OF MEMBERS |
| 1995-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 07/08/95; NO CHANGE OF MEMBERS |
| 1995-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94 |
| 1995-10-17 |
update statutory_documents S252 DISP LAYING ACC 11/10/95 |
| 1995-10-17 |
update statutory_documents S366A DISP HOLDING AGM 11/10/95 |
| 1995-01-19 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/94 |
| 1994-10-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 07/08/94; FULL LIST OF MEMBERS |
| 1993-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93 |
| 1993-11-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/11/93 |
| 1993-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-16 |
update statutory_documents RETURN MADE UP TO 07/08/93; FULL LIST OF MEMBERS |
| 1993-04-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 1993-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/93 FROM:
25 YORK CLOSE
BOURNVILLE
BIRMINGHAM
W MIDLANDS B30 2HN |
| 1992-08-26 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |