| Date | Description |
|---|
| 2025-01-27 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2024-08-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2024-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2024 FROM
UNIT 17 WEST END FARM SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8UY
ENGLAND |
| 2024-08-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2024-08-02 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2024-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES |
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-25 |
update statutory_documents 31/07/23 UNAUDITED ABRIDGED |
| 2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 06/03/2023 |
| 2023-03-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 06/03/2023 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 28/09/2022 |
| 2022-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 28/09/2022 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINS / 21/07/2021 |
| 2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 21/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINS / 21/07/2021 |
| 2021-07-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 21/07/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2020-07-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 04/12/2019 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, WITH UPDATES |
| 2020-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 04/12/2019 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-07 |
delete address UNIT 8 WEST END FARM SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UY |
| 2018-03-07 |
insert address UNIT 17 WEST END FARM SILVERSTONE TOWCESTER NORTHAMPTONSHIRE ENGLAND NN12 8UY |
| 2018-03-07 |
update registered_address |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
UNIT 8 WEST END FARM
SILVERSTONE
TOWCESTER
NORTHAMPTONSHIRE
NN12 8UY |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-03-31 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-03-14 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-08-09 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-07-21 |
update statutory_documents 19/07/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-01-15 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 8 WEST END FARM SILVERSTONE TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8UY |
| 2014-08-07 |
insert address UNIT 8 WEST END FARM SILVERSTONE TOWCESTER NORTHAMPTONSHIRE NN12 8UY |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-08-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-07-23 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update accounts_last_madeup_date null => 2013-07-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-04-19 => 2015-04-30 |
| 2014-01-28 |
update statutory_documents 07/01/14 STATEMENT OF CAPITAL GBP 1040 |
| 2014-01-10 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 29320 - Manufacture of other parts and accessories for motor vehicles |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-19 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN COLLINS / 01/01/2013 |
| 2013-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES DAMSELL / 01/01/2013 |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2013-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID DAMSELL |
| 2013-06-23 |
delete address 4 ASH DRIVE BRACKLEY NORTHANTS UNITED KINGDOM NN13 6EU |
| 2013-06-23 |
insert address UNIT 8 WEST END FARM SILVERSTONE TOWCESTER NORTHAMPTONSHIRE UNITED KINGDOM NN12 8UY |
| 2013-06-23 |
update num_mort_charges 0 => 1 |
| 2013-06-23 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete address 4 ASH DRIVE BRACKLEY NORTHAMPTONSHIRE UNITED KINGDOM NN13 6EU |
| 2013-06-22 |
insert address 4 ASH DRIVE BRACKLEY NORTHANTS UNITED KINGDOM NN13 6EU |
| 2013-06-22 |
update reg_address_care_of ANDY COLLINS => null |
| 2013-06-22 |
update registered_address |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COLLINS |
| 2013-01-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES DAMSELL |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA COLLINS |
| 2013-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA DAMSELL |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN COLLINS |
| 2012-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES DAMSELL |
| 2012-11-30 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-11-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2012 FROM
4 ASH DRIVE
BRACKLEY
NORTHANTS
NN13 6EU
UNITED KINGDOM |
| 2012-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
C/O ANDY COLLINS
4 ASH DRIVE
BRACKLEY
NORTHAMPTONSHIRE
NN13 6EU
UNITED KINGDOM |
| 2012-07-19 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |