| Date | Description |
|---|
| 2025-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/25, NO UPDATES |
| 2024-07-16 |
update statutory_documents 31/10/23 UNAUDITED ABRIDGED |
| 2024-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 UNAUDITED ABRIDGED |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 UNAUDITED ABRIDGED |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 UNAUDITED ABRIDGED |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/21, NO UPDATES |
| 2020-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERTA GOOSEY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-08-05 |
update statutory_documents 31/10/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 2020-02-28 |
update statutory_documents DIRECTOR APPOINTED MR STEFANO IAN GOOSEY |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents 31/10/18 UNAUDITED ABRIDGED |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-07-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-08-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-05-12 |
update returns_next_due_date 2016-05-03 => 2017-05-03 |
| 2016-04-05 |
update statutory_documents 05/04/16 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-16 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-05-07 |
update returns_next_due_date 2015-05-03 => 2016-05-03 |
| 2015-04-13 |
update statutory_documents 05/04/15 FULL LIST |
| 2014-05-07 |
delete address CONVEYOR LINES LTD 5 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN4 7HR |
| 2014-05-07 |
insert address CONVEYOR LINES LTD 5 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON NN4 7HR |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-05-07 |
update returns_next_due_date 2014-05-03 => 2015-05-03 |
| 2014-04-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-05 |
update statutory_documents 05/04/14 FULL LIST |
| 2014-02-07 |
update num_mort_charges 3 => 4 |
| 2014-02-07 |
update num_mort_outstanding 2 => 3 |
| 2014-01-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020635800004 |
| 2013-12-07 |
delete address 11 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ES NORTHAMPTON NN4 7HR |
| 2013-12-07 |
insert address CONVEYOR LINES LTD 5 SCOTIA CLOSE BRACKMILLS INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN4 7HR |
| 2013-12-07 |
update num_mort_charges 2 => 3 |
| 2013-12-07 |
update num_mort_outstanding 1 => 2 |
| 2013-12-07 |
update registered_address |
| 2013-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 020635800003 |
| 2013-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2013 FROM
11 SCOTIA CLOSE
BRACKMILLS INDUSTRIAL ES
NORTHAMPTON
NN4 7HR |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-06-25 |
update returns_next_due_date 2013-05-03 => 2014-05-03 |
| 2013-04-16 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-04-10 |
update statutory_documents 05/04/13 FULL LIST |
| 2012-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN ALAN GOOSEY / 29/11/2012 |
| 2012-11-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERTA GOOSEY / 29/11/2012 |
| 2012-05-21 |
update statutory_documents 05/04/12 FULL LIST |
| 2012-04-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 05/04/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-04-14 |
update statutory_documents 05/04/10 FULL LIST |
| 2010-04-07 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOSEY / 31/01/2009 |
| 2009-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROBERTA GOOSEY / 31/01/2009 |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN GOOSEY / 05/02/1997 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 2008-02-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 2007-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 2006-03-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-28 |
update statutory_documents RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 2004-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-04-25 |
update statutory_documents RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS |
| 2003-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-04-17 |
update statutory_documents RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS |
| 2002-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2001-05-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-01 |
update statutory_documents RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 2000-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/00 FROM:
HILL FARM
UPPER HEYFORD
NORTHAMPTON |
| 2000-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 1999-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-19 |
update statutory_documents RETURN MADE UP TO 14/04/99; NO CHANGE OF MEMBERS |
| 1998-04-23 |
update statutory_documents RETURN MADE UP TO 25/04/98; NO CHANGE OF MEMBERS |
| 1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-07-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 1997-07-22 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 19/06/97 |
| 1997-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-04-29 |
update statutory_documents RETURN MADE UP TO 25/04/97; FULL LIST OF MEMBERS |
| 1997-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-07-01 |
update statutory_documents RETURN MADE UP TO 25/04/96; FULL LIST OF MEMBERS |
| 1996-03-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 25/04/95; FULL LIST OF MEMBERS |
| 1995-01-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-23 |
update statutory_documents RETURN MADE UP TO 25/04/94; NO CHANGE OF MEMBERS |
| 1994-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1993-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-07-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1993-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-05-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-05-25 |
update statutory_documents RETURN MADE UP TO 25/04/93; NO CHANGE OF MEMBERS |
| 1993-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/92 |
| 1992-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-30 |
update statutory_documents RETURN MADE UP TO 25/04/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents S252 DISP LAYING ACC 03/02/92 |
| 1992-06-04 |
update statutory_documents S386 DISP APP AUDS 03/02/92 |
| 1991-05-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-17 |
update statutory_documents RETURN MADE UP TO 25/04/91; NO CHANGE OF MEMBERS |
| 1991-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-12-12 |
update statutory_documents RETURN MADE UP TO 09/02/90; FULL LIST OF MEMBERS |
| 1990-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 08/02/89; FULL LIST OF MEMBERS |
| 1989-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1989-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/88 FROM:
36 HILLSIDE CRESCENT
NETHER HEYWOOD
NORTHAMPTON |
| 1988-06-21 |
update statutory_documents RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS |
| 1988-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/87 FROM:
BAREEN COTTAGE
BACK LANE
HOLCOT
NORTHANTS |
| 1987-08-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-08-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-01 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1986-11-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-10-10 |
update statutory_documents CERTIFICATE OF INCORPORATION |