| Date | Description |
|---|
| 2024-04-08 |
delete address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3RP |
| 2024-04-08 |
insert address C/O FRANCIS CLARK LLP UNIT 18, 23 MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3GW |
| 2024-04-08 |
update registered_address |
| 2024-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
| 2024-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2024 FROM
C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST
ROYAL WILLIAM YARD
PLYMOUTH
DEVON
PL1 3RP
UNITED KINGDOM |
| 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 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2023-06-07 |
insert address C/O FRANCIS CLARK LLP MELVILLE BUILDING EAST ROYAL WILLIAM YARD PLYMOUTH DEVON UNITED KINGDOM PL1 3RP |
| 2023-06-07 |
update registered_address |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 14/04/2023 |
| 2023-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LUSCOMBE / 14/04/2023 |
| 2023-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 14/04/2023 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/04/23, WITH UPDATES |
| 2023-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2023 FROM
C/O FRANCIS CLARK LLP NORTH QUAY HOUSE
SUTTON HARBOUR
PLYMOUTH
PL4 0RA
UNITED KINGDOM |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 04/04/2023 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LUSCOMBE / 04/04/2023 |
| 2023-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 04/04/2023 |
| 2022-11-01 |
delete general_emails co..@weatherproofsystems.co.uk |
| 2022-11-01 |
insert general_emails co..@weatherproofsystemslimited.co.uk |
| 2022-11-01 |
delete email co..@weatherproofsystems.co.uk |
| 2022-11-01 |
insert email co..@weatherproofsystemslimited.co.uk |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-07 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2022-06-07 |
insert sic_code 43342 - Glazing |
| 2022-06-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2021-09-07 |
delete address UNIT 4 KESTREL PARK BURRINGTON INDUSTRIAL ESTATE BURRINGTON WAY PLYMOUTH DEVON UNITED KINGDOM PL5 3LT |
| 2021-09-07 |
insert address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE SUTTON HARBOUR PLYMOUTH UNITED KINGDOM PL4 0RA |
| 2021-09-07 |
update registered_address |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 20/08/2021 |
| 2021-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LUSCOMBE / 20/08/2021 |
| 2021-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 20/08/2021 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/21, WITH UPDATES |
| 2021-08-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERRY LUSCOMBE |
| 2021-08-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 01/07/2021 |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
UNIT 4 KESTREL PARK BURRINGTON INDUSTRIAL ESTATE
BURRINGTON WAY
PLYMOUTH
DEVON
PL5 3LT
UNITED KINGDOM |
| 2021-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FERRIS |
| 2021-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL EWINGS |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/20, WITH UPDATES |
| 2020-08-09 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-10 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 2019-06-20 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-06-20 |
update account_ref_day 30 => 31 |
| 2019-06-20 |
update account_ref_month 9 => 12 |
| 2019-06-20 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-21 => 2020-09-30 |
| 2019-05-10 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents PREVEXT FROM 30/09/2018 TO 31/12/2018 |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109752520001 |
| 2018-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES |
| 2017-11-08 |
delete address UNIT 4 KESTREL PARK BURRINGTON INDUSTRIAL ESTATE BURRINGON WAY PLYMOUTH DEVON UNITED KINGDOM PL5 3LT |
| 2017-11-08 |
insert address UNIT 4 KESTREL PARK BURRINGTON INDUSTRIAL ESTATE BURRINGTON WAY PLYMOUTH DEVON UNITED KINGDOM PL5 3LT |
| 2017-11-08 |
update registered_address |
| 2017-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2017 FROM
UNIT 4 KESTREL PARK BURRINGTON INDUSTRIAL ESTATE
BURRINGON WAY
PLYMOUTH
DEVON
PL5 3LT
UNITED KINGDOM |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WAYNE EWINGS |
| 2017-10-05 |
update statutory_documents DIRECTOR APPOINTED MR TERRY LUSCOMBE |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE FERRIS / 05/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE FERRIS / 05/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WAYNE EWINGS / 05/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 05/10/2017 |
| 2017-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TERRY LUSCOMBE / 05/10/2017 |
| 2017-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 05/10/2017 |
| 2017-10-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SCOTT LUSCOMBE / 05/10/2017 |
| 2017-09-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |