| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents CESSATION OF MARY LILLIAN MILLARD AS A PSC |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-20 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-04 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-10 |
update statutory_documents 28/02/18 UNAUDITED ABRIDGED |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-21 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER EDWARD MILLARD / 29/08/2017 |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-21 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-30 => 2016-03-30 |
| 2016-05-12 |
update returns_next_due_date 2016-04-27 => 2017-04-27 |
| 2016-04-22 |
update statutory_documents 30/03/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-30 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-30 |
| 2015-05-07 |
update returns_next_due_date 2015-04-16 => 2016-04-27 |
| 2015-04-17 |
update statutory_documents 30/03/15 FULL LIST |
| 2015-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILLARD |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address DUDLEY TOOL PRESSWORK & ENGINEERING LIMITED MILL STREET WORDSLEY STOURBRIDGE WEST MIDS ENGLAND DY8 5SX |
| 2014-05-07 |
insert address DUDLEY TOOL PRESSWORK & ENGINEERING LIMITED MILL STREET WORDSLEY STOURBRIDGE WEST MIDS DY8 5SX |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-30 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-04-07 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MILLARD / 01/01/2013 |
| 2012-12-13 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-28 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STUART MILLARD / 01/03/2012 |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-11 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILLARD / 01/03/2011 |
| 2011-04-20 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2011-03-15 |
update statutory_documents FIRST GAZETTE |
| 2010-04-14 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID MILLARD / 02/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN STUART MILLARD / 02/10/2009 |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROBERT MILLARD / 02/10/2009 |
| 2010-03-30 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-03-24 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2008-04-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-04-15 |
update statutory_documents PREVSHO FROM 31/03/2008 TO 28/02/2008 |
| 2008-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2008 FROM
DUDLEY TOOL NEW CO.LIMITED
MILL STREET
WORDSLEY
STOURBRIDGE
DY8 5SX |
| 2008-04-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-05-24 |
update statutory_documents COMPANY NAME CHANGED
DUDLEY TOOL NEW CO. LIMITED
CERTIFICATE ISSUED ON 24/05/07 |
| 2007-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |