| Date | Description |
|---|
| 2024-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/24 |
| 2024-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/24, NO UPDATES |
| 2024-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2024 FROM
C/O M J SMITH & CO LTD
WOODBURY HOUSE GREEN LANE
EXETER
EX3 0PW
ENGLAND |
| 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 |
| 2023-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-05-04 |
insert general_emails en..@action-bi.uk |
| 2023-05-04 |
insert address Stableway North Street, Winkfield, Windsor, Berkshire SL4 4SY |
| 2023-05-04 |
insert email en..@action-bi.uk |
| 2023-05-04 |
insert registration_number 09696058 |
| 2023-05-04 |
insert vat 316931110 |
| 2023-05-04 |
update primary_contact null => Stableway North Street, Winkfield, Windsor, Berkshire SL4 4SY |
| 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 |
| 2023-03-08 |
delete general_emails en..@action-bi.uk |
| 2023-03-08 |
delete address Stableway North Street, Winkfield, Windsor, Berkshire SL4 4SY |
| 2023-03-08 |
delete email en..@action-bi.uk |
| 2023-03-08 |
delete registration_number 09696058 |
| 2023-03-08 |
delete vat 316931110 |
| 2023-03-08 |
update primary_contact Stableway North Street, Winkfield, Windsor, Berkshire SL4 4SY => null |
| 2022-12-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-07-03 |
insert address Stableway North Street, Winkfield, Windsor, Berkshire SL4 4SY |
| 2022-07-03 |
update primary_contact null => Stableway North Street, Winkfield, Windsor, Berkshire SL4 4SY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2021-12-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/19, 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 |
| 2018-12-23 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/18, 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 |
| 2017-12-31 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
insert sic_code 39000 - Remediation activities and other waste management services |
| 2016-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2015-07-22 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 31/03/2016 |
| 2015-07-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |