| Date | Description |
|---|
| 2024-03-22 |
delete address MS-RT Proper Edition 2.0 TDCi 170ps H2 Van |
| 2023-10-09 |
insert address MS-RT Proper Edition 2.0 TDCi 170ps H2 Van |
| 2023-08-05 |
insert about_pages_linkeddomain google.com |
| 2023-08-05 |
insert about_pages_linkeddomain microsoft.com |
| 2023-08-05 |
insert about_pages_linkeddomain mozilla.org |
| 2023-08-05 |
insert contact_pages_linkeddomain google.com |
| 2023-08-05 |
insert contact_pages_linkeddomain microsoft.com |
| 2023-08-05 |
insert contact_pages_linkeddomain mozilla.org |
| 2023-08-05 |
insert index_pages_linkeddomain google.com |
| 2023-08-05 |
insert index_pages_linkeddomain microsoft.com |
| 2023-08-05 |
insert index_pages_linkeddomain mozilla.org |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-04-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 2023-04-07 |
insert address BRADBURY HOUSE MISSION COURT NEWPORT GWENT UNITED KINGDOM NP20 2DW |
| 2023-04-07 |
update reg_address_care_of UHY HACKER YOUNG => null |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
C/O UHY HACKER YOUNG
LANYON HOUSE MISSION COURT
NEWPORT
GWENT
NP20 2DW |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/21, NO UPDATES |
| 2021-01-16 |
insert address Lanyon House, Mission Court, Newport, Gwent, NP20 2DW |
| 2021-01-16 |
insert alias UK Max International Limited |
| 2021-01-16 |
insert registration_number 708391 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES |
| 2019-12-19 |
delete address MS-RT R-SPEC 2.0 TDCi 170 BHP Low Roof D/Cab Limited Van
£39,540 Inc VAT |
| 2019-11-19 |
insert address MS-RT R-SPEC 2.0 TDCi 170 BHP Low Roof D/Cab Limited Van
£39,540 Inc VAT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-27 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-08-24 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-05-14 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-04-15 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-11-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-11-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-11-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-10-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-06 |
update statutory_documents FIRST GAZETTE |
| 2015-10-01 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE STEMP |
| 2015-06-23 |
update statutory_documents SECRETARY APPOINTED MRS SARAH LOUISE STEMP |
| 2015-06-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER STEMP |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-16 |
update statutory_documents 01/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-30 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT GWENT WALES NP20 2DW |
| 2014-05-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-17 |
update statutory_documents 01/04/14 FULL LIST |
| 2014-02-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT GWENT UNITED KINGDOM NP20 2DW |
| 2014-02-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT GWENT WALES NP20 2DW |
| 2014-02-07 |
update reg_address_care_of C/O UHY PEACHEYS => UHY HACKER YOUNG |
| 2014-02-07 |
update registered_address |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
C/O C/O UHY PEACHEYS
LANYON HOUSE MISSION COURT
NEWPORT
GWENT
NP20 2DW
UNITED KINGDOM |
| 2013-10-07 |
update accounts_last_madeup_date 2011-04-30 => 2012-09-30 |
| 2013-10-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-09-10 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
update account_ref_month 4 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-06-30 |
| 2013-05-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STEMP |
| 2013-05-14 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER CHARLES STEMP |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH STEMP |
| 2013-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARAH STEMP |
| 2013-04-17 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-01-15 |
update statutory_documents PREVEXT FROM 30/04/2012 TO 30/09/2012 |
| 2012-05-17 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-02-02 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEMP |
| 2011-05-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2011-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER CHARLES STEMP |
| 2011-04-15 |
update statutory_documents 01/04/11 FULL LIST |
| 2010-07-20 |
update statutory_documents 01/04/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2010-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE STEMP / 01/04/2010 |
| 2010-05-18 |
update statutory_documents FIRST GAZETTE |
| 2010-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2010 FROM
LANYON HOUSE MISSION COURT
NEWPORT
SOUTH WALES
NP20 2DW |
| 2009-04-07 |
update statutory_documents RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents COMPANY NAME CHANGED LOUWEES LTD
CERTIFICATE ISSUED ON 02/10/08 |
| 2008-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH STEMP |
| 2008-09-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER STEMP |
| 2008-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEMP / 18/09/2008 |
| 2008-09-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH STEMP / 18/09/2008 |
| 2008-09-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEMP / 09/09/2008 |
| 2008-09-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEMP SARAH / 09/09/2008 |
| 2008-04-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |