| Date | Description |
|---|
| 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 |
| 2023-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, 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 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, 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 |
| 2021-12-19 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/21, NO UPDATES |
| 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 |
| 2020-12-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/20, 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 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/19, 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 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 2018-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-15 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-07 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-19 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-06-08 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-05-28 |
update statutory_documents 28/05/15 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 |
| 2014-12-10 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-28 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-25 => 2015-06-25 |
| 2014-06-04 |
update statutory_documents 28/05/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-20 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-28 => 2013-05-28 |
| 2013-06-26 |
update returns_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 2852 - General mechanical engineering |
| 2013-06-21 |
insert sic_code 25620 - Machining |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-28 => 2012-05-28 |
| 2013-06-21 |
update returns_next_due_date 2012-06-25 => 2013-06-25 |
| 2013-05-28 |
update statutory_documents 28/05/13 FULL LIST |
| 2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 28/05/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-09 |
update statutory_documents 28/05/11 FULL LIST |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-08 |
update statutory_documents 28/05/10 FULL LIST |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE VICTORIA DARGAN / 28/05/2010 |
| 2010-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL JOHN STUBBINGTON / 28/05/2010 |
| 2009-11-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-08 |
update statutory_documents RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 2008-06-23 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-09 |
update statutory_documents RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 2007-08-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 2006-08-01 |
update statutory_documents RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 2005-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/05 FROM:
19A BRIDGE INDUSTRIES
BROADCUT FAREHAM
HAMPSHIRE PO16 8SX |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 2003-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 2002-09-17 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/03/03 |
| 2002-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-13 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |