| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/25, NO UPDATES |
| 2024-11-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY ANTHONY PATTINSON |
| 2024-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2024 FROM
12 DOWRY SQUARE
BRISTOL
BS8 4SH
ENGLAND |
| 2024-04-18 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
| 2024-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/24, NO UPDATES |
| 2024-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH BROWN |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-23 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-03-26 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-28 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-07-16 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2018-05-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-09 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-16 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2017-05-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 10 => 11 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-04-03 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-02-07 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 30/11/2016 |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update account_ref_month 3 => 10 |
| 2016-08-07 |
update accounts_last_madeup_date null => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-30 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-07-20 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 31/10/2015 |
| 2016-05-13 |
insert sic_code 71129 - Other engineering activities |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-03-30 |
| 2016-05-13 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-12 |
update statutory_documents 30/03/16 FULL LIST |
| 2016-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM HUMPHREYS / 28/01/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GRAHAM HUMPHREYS |
| 2016-01-08 |
update num_mort_charges 0 => 1 |
| 2016-01-08 |
update num_mort_outstanding 0 => 1 |
| 2015-12-15 |
update statutory_documents ADOPT ARTICLES 20/11/2015 |
| 2015-12-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 095173050001 |
| 2015-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY BROWN |
| 2015-03-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |