| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-11-29 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/23, 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 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/22, 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 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
delete address CREBER INDUSTRIAL UNIT DIPTFORD TOTNES DEVON UNITED KINGDOM TQ9 7NG |
| 2021-02-07 |
insert address UNIT 25 BELL PARK, BELL CLOSE NEWNHAM INDUSTRIAL ESTATE PLYMPTON PLYMOUTH DEVON UNITED KINGDOM PL7 4TA |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-07 |
update registered_address |
| 2020-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2020 FROM
CREBER INDUSTRIAL UNIT DIPTFORD
TOTNES
DEVON
TQ9 7NG
UNITED KINGDOM |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN KIRK |
| 2020-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA ERIKA IRENE TILLEY / 23/12/2020 |
| 2020-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMANTHA ERIKA IRENE TILLEY / 30/10/2020 |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN TILLEY |
| 2020-11-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMANTHA ERIKA IRENE TILLEY |
| 2020-11-18 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SAMANTHA ERIKA IRENE TILLEY / 30/10/2020 |
| 2020-11-18 |
update statutory_documents CESSATION OF MICHAEL ALAN TILLEY AS A PSC |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES |
| 2020-11-10 |
update statutory_documents CESSATION OF ROSS JASON STEWART AS A PSC |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL TILLEY |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 2020-03-07 |
delete address UXMORE BARN UXMORE FARM, KIT LANE CHECKENDON READING ENGLAND RG8 0TY |
| 2020-03-07 |
insert address CREBER INDUSTRIAL UNIT DIPTFORD TOTNES DEVON UNITED KINGDOM TQ9 7NG |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ALAN TILLEY / 06/03/2020 |
| 2020-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2020 FROM
UXMORE BARN UXMORE FARM, KIT LANE
CHECKENDON
READING
RG8 0TY
ENGLAND |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ALAN TILLEY |
| 2020-02-11 |
update statutory_documents DIRECTOR APPOINTED SAMANTHA ERIKA IRENE TILLEY |
| 2020-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS STEWART |
| 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 |
| 2019-12-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 2016-09-07 |
delete address NEW HOUSE FARM GODMINSTER LANE BRUTON SOMERSET BA10 0ND |
| 2016-09-07 |
insert address UXMORE BARN UXMORE FARM, KIT LANE CHECKENDON READING ENGLAND RG8 0TY |
| 2016-09-07 |
update registered_address |
| 2016-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2016 FROM
NEW HOUSE FARM
GODMINSTER LANE
BRUTON
SOMERSET
BA10 0ND |
| 2016-08-06 |
update statutory_documents DIRECTOR APPOINTED MR ROSS JASON STEWART |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER NEWCOMBE |
| 2016-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE NEWCOMBE |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
| 2016-05-13 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
| 2016-03-08 |
update statutory_documents 04/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
| 2015-04-07 |
delete sic_code 22190 - Manufacture of other rubber products |
| 2015-04-07 |
delete sic_code 22290 - Manufacture of other plastic products |
| 2015-04-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
| 2015-03-10 |
update statutory_documents 04/03/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => null |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-04 => 2015-12-31 |
| 2014-11-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-15 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2014-04-15 |
update statutory_documents 01/04/14 STATEMENT OF CAPITAL GBP 210 |
| 2014-04-07 |
delete address NEW HOUSE FARM GODMINSTER LANE BRUTON SOMERSET UNITED KINGDOM BA10 0ND |
| 2014-04-07 |
insert address NEW HOUSE FARM GODMINSTER LANE BRUTON SOMERSET BA10 0ND |
| 2014-04-07 |
insert sic_code 22190 - Manufacture of other rubber products |
| 2014-04-07 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2014-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-03-04 |
| 2014-04-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
| 2014-03-04 |
update statutory_documents 04/03/14 FULL LIST |
| 2013-04-05 |
update statutory_documents 01/04/13 STATEMENT OF CAPITAL GBP 200 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL NEWCOMBE |
| 2013-03-08 |
update statutory_documents 05/03/13 STATEMENT OF CAPITAL GBP 101 |
| 2013-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |