| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-09-12 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-09-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, WITH UPDATES |
| 2021-09-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN SMYTH |
| 2021-09-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2017-10-20 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-09-25 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-12 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FISCALIS MANAGEMENT LIMITED |
| 2016-09-02 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-26 |
update statutory_documents SECRETARY APPOINTED MR ALAN GORDON SMYTH |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PUGH |
| 2016-08-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PUGH |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
delete address UNIT 4 CANNEL ROAD ZONE 3, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE UNITED KINGDOM WS7 3FU |
| 2014-10-07 |
insert address UNIT 4 CANNEL ROAD ZONE 3, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3FU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-25 |
update statutory_documents 14/09/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-09-27 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete sic_code 2943 - Manufacture of other machine tools not elsewhere classified |
| 2013-06-23 |
insert sic_code 28490 - Manufacture of other machine tools |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MEKIE |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN PUGH |
| 2013-05-01 |
update statutory_documents SECRETARY APPOINTED MR ANDREW JOHN PUGH |
| 2013-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ARCHER |
| 2012-10-08 |
update statutory_documents 14/09/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-09-14 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2010-10-15 |
update statutory_documents 30/09/10 FULL LIST |
| 2010-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2010 FROM
CHURCHBRIDGE WORKS
WALSALL ROAD
CANNOCK
STAFFORDSHIRE
WS11 8JR |
| 2009-12-14 |
update statutory_documents 14/11/09 FULL LIST |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEKIE / 11/12/2009 |
| 2009-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ARCHER / 11/12/2009 |
| 2009-12-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PAUL ARCHER / 11/12/2009 |
| 2009-11-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-02-23 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-02-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW O`HARE |
| 2009-02-12 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED MR ROBERT PAUL ARCHER |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER COOMBES |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER COOMBES |
| 2008-01-02 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2007-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/09/06 |
| 2007-02-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-08 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
44 CASTLE GATE
NOTTINGHAM
NOTTINGHAMSHIRE NG1 7BJ |
| 2006-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-10-26 |
update statutory_documents COMPANY NAME CHANGED
CASTLEGATE 405 LIMITED
CERTIFICATE ISSUED ON 26/10/06 |
| 2006-10-20 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2006-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |