| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES SHEARING / 29/06/2020 |
| 2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE ANN SHEARING / 29/06/2020 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/20, NO UPDATES |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD JAMES SHEARING / 29/06/2020 |
| 2020-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CATHERINE ANN SHEARING / 29/06/2020 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 2019-02-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CATHERINE ANN SHEARING |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JAMES SHEARING |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/06/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-07 |
update returns_last_madeup_date 2015-06-28 => 2016-06-28 |
| 2016-10-07 |
update returns_next_due_date 2016-07-26 => 2017-07-26 |
| 2016-09-07 |
update statutory_documents 28/06/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-17 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-28 => 2015-06-28 |
| 2015-08-13 |
update returns_next_due_date 2015-07-26 => 2016-07-26 |
| 2015-07-15 |
update statutory_documents 28/06/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-28 => 2016-03-31 |
| 2014-12-11 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 1 RUTHERFORD WAY THETFORD NORFOLK ENGLAND IP24 1HA |
| 2014-08-07 |
insert address UNIT 1 RUTHERFORD WAY THETFORD NORFOLK IP24 1HA |
| 2014-08-07 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-06-28 |
| 2014-08-07 |
update returns_next_due_date 2014-07-26 => 2015-07-26 |
| 2014-07-10 |
update statutory_documents 28/06/14 FULL LIST |
| 2013-08-01 |
delete address 27 MILE END BRANDON ENGLAND IP27 0NX |
| 2013-08-01 |
insert address UNIT 1 RUTHERFORD WAY THETFORD NORFOLK ENGLAND IP24 1HA |
| 2013-08-01 |
update registered_address |
| 2013-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/2013 FROM
27 MILE END
BRANDON
IP27 0NX
ENGLAND |
| 2013-06-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |