| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-24 |
delete source_ip 77.72.4.90 |
| 2024-03-24 |
insert source_ip 185.199.220.66 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-07-14 |
delete source_ip 185.119.173.40 |
| 2022-07-14 |
insert source_ip 77.72.4.90 |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-07 |
update account_ref_day 31 => 30 |
| 2021-10-07 |
update account_ref_month 12 => 4 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-01-31 |
| 2021-09-30 |
update statutory_documents PREVEXT FROM 31/12/2020 TO 30/04/2021 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 2019-10-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES |
| 2019-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2019-03-05 |
update statutory_documents CESSATION OF ANDREW STEPHEN TAYLOR AS A PSC |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PARISH |
| 2018-04-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW STEPHEN TAYLOR / 01/10/2017 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-08-07 |
delete sic_code 74990 - Non-trading company |
| 2017-08-07 |
insert sic_code 43342 - Glazing |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW STEPHEN TAYLOR |
| 2017-06-23 |
update statutory_documents SECRETARY APPOINTED GAIL PAULINE PARISH |
| 2016-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
delete address 10 LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD CHATHAM KENT ENGLAND ME5 8UD |
| 2016-05-13 |
insert address UNIT 10 THE ENTERPRISE CENTRE REVENGE ROAD LORDSWOOD KENT ENGLAND ME5 8UD |
| 2016-05-13 |
update registered_address |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-17 => 2016-04-17 |
| 2016-05-13 |
update returns_next_due_date 2016-05-15 => 2017-05-15 |
| 2016-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2016 FROM
10 LORDSWOOD INDUSTRIAL ESTATE
REVENGE ROAD
CHATHAM
KENT
ME5 8UD
ENGLAND |
| 2016-04-18 |
update statutory_documents 17/04/16 FULL LIST |
| 2016-02-11 |
update account_ref_day 30 => 31 |
| 2016-02-11 |
update account_ref_month 4 => 12 |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2016-09-30 |
| 2016-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2016-01-11 |
update statutory_documents CURRSHO FROM 30/04/2015 TO 31/12/2014 |
| 2015-06-09 |
delete address 69A HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 2015-06-09 |
insert address 10 LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD CHATHAM KENT ENGLAND ME5 8UD |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-04-17 => 2015-04-17 |
| 2015-06-09 |
update returns_next_due_date 2015-05-15 => 2016-05-15 |
| 2015-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2015 FROM
69A HIGH STREET
RAYLEIGH
ESSEX
SS6 7EJ |
| 2015-05-12 |
update statutory_documents 17/04/15 FULL LIST |
| 2015-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-02-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-17 => 2016-01-31 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-11-07 |
insert company_previous_name BOOM ACCESS PLATFORMS LIMITED |
| 2014-11-07 |
update name BOOM ACCESS PLATFORMS LIMITED => SPPS PVC CENTRE LIMITED |
| 2014-10-24 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM PARISH |
| 2014-10-23 |
update statutory_documents COMPANY NAME CHANGED BOOM ACCESS PLATFORMS LIMITED
CERTIFICATE ISSUED ON 23/10/14 |
| 2014-07-07 |
delete address 69A HIGH STREET RAYLEIGH ESSEX ENGLAND SS6 7EJ |
| 2014-07-07 |
insert address 69A HIGH STREET RAYLEIGH ESSEX SS6 7EJ |
| 2014-07-07 |
insert sic_code 74990 - Non-trading company |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-17 |
| 2014-07-07 |
update returns_next_due_date 2014-05-15 => 2015-05-15 |
| 2014-06-02 |
update statutory_documents 17/04/14 FULL LIST |
| 2013-04-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |