| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP DAVID MCLELLAN / 10/03/2023 |
| 2024-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIERON KING / 03/01/2024 |
| 2024-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES |
| 2023-10-12 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address PORTWALL PLACE PORTWALL LANE BRISTOL ENGLAND BS1 6NA |
| 2023-10-07 |
insert address ROCKINGHAM PARK SMOKE LANE BRISTOL ENGLAND BS11 0FJ |
| 2023-10-07 |
update registered_address |
| 2023-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2023 FROM
PORTWALL PLACE PORTWALL LANE
BRISTOL
BS1 6NA
ENGLAND |
| 2023-04-07 |
delete address WIMBORNE HOUSE 4 PUMP LANE HAYES MIDDLESEX UB3 3QR |
| 2023-04-07 |
insert address PORTWALL PLACE PORTWALL LANE BRISTOL ENGLAND BS1 6NA |
| 2023-04-07 |
update account_ref_month 3 => 1 |
| 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 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KIERON KING |
| 2023-03-02 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/01/2023 |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
WIMBORNE HOUSE
4 PUMP LANE
HAYES
MIDDLESEX
UB3 3QR |
| 2023-03-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KING LIFTING LIMITED |
| 2023-03-02 |
update statutory_documents CESSATION OF JOHN RICHARD PROCTOR AS A PSC |
| 2023-03-02 |
update statutory_documents CESSATION OF JUNE ANN PROCTOR AS A PSC |
| 2023-03-02 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PROCTOR |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE PROCTOR |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES ROBINSON |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILIP DAVID MCLELLAN |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WALTER KING |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TRISTAN KING |
| 2023-03-02 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA JANE KING |
| 2023-03-02 |
update statutory_documents SECRETARY APPOINTED MR JOHN PHILIP DAVID MCLELLAN |
| 2023-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JUNE PROCTOR |
| 2023-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/23, NO UPDATES |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD PROCTOR / 06/04/2016 |
| 2023-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JUNE ANN PROCTOR / 06/04/2016 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/01/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2021-02-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/19, 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 |
| 2018-10-03 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 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 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-22 => 2016-02-22 |
| 2016-03-07 |
update returns_next_due_date 2016-03-21 => 2017-03-22 |
| 2016-02-29 |
update statutory_documents 22/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-03-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-02-23 |
update statutory_documents 22/02/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-04-10 |
update statutory_documents 22/02/14 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 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-22 => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 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 |
| 2013-02-22 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-28 |
update statutory_documents 22/02/12 FULL LIST |
| 2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 22/02/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PROCTOR / 01/03/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ANN PROCTOR / 01/03/2011 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE ANN PROCTOR / 01/03/2011 |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-05 |
update statutory_documents 22/02/10 FULL LIST |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE ANN PROCTOR / 22/04/2010 |
| 2010-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RICHARD PROCTOR / 22/04/2010 |
| 2010-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JUNE ANN PROCTOR / 22/04/2010 |
| 2010-01-20 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 22/02/08; NO CHANGE OF MEMBERS |
| 2008-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-30 |
update statutory_documents RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 2006-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-01 |
update statutory_documents RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-18 |
update statutory_documents RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS |
| 2003-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-03-05 |
update statutory_documents RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-04-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-10 |
update statutory_documents RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
| 2001-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-06 |
update statutory_documents RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
| 1999-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-14 |
update statutory_documents RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
| 1998-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-03-07 |
update statutory_documents RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
| 1997-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-03-08 |
update statutory_documents RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS |
| 1996-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-02-21 |
update statutory_documents RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
| 1993-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-26 |
update statutory_documents RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-10-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-09 |
update statutory_documents RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS |
| 1992-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 22/02/91; FULL LIST OF MEMBERS |
| 1991-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-04-10 |
update statutory_documents RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS |
| 1990-03-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-10-26 |
update statutory_documents RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS |
| 1988-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-02-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |