| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents 30/06/24 UNAUDITED ABRIDGED |
| 2024-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-21 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, 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 |
| 2023-02-28 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, 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 |
| 2022-03-01 |
update statutory_documents 30/06/21 UNAUDITED ABRIDGED |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-16 |
update statutory_documents 30/06/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
delete registration_number 443 5288 |
| 2020-09-22 |
delete vat No: 795 1748 81 |
| 2020-09-22 |
insert registration_number 694 8845 |
| 2020-09-22 |
insert vat No: 974 7777 48 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON GATEHOUSE |
| 2020-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALDRIN JONES |
| 2020-07-02 |
update statutory_documents CESSATION OF BARRY ROBERT BEESON AS A PSC |
| 2020-07-02 |
update statutory_documents CESSATION OF DOUGLAS ROUND AS A PSC |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-27 |
update statutory_documents 30/06/19 UNAUDITED ABRIDGED |
| 2020-03-12 |
delete source_ip 85.233.160.22 |
| 2020-03-12 |
delete source_ip 85.233.160.23 |
| 2020-03-12 |
delete source_ip 85.233.160.24 |
| 2020-03-12 |
insert source_ip 109.203.112.158 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON GATEHOUSE |
| 2019-07-02 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALDRIN JONES |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY BEESON |
| 2019-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROUND |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-27 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-07-10 |
delete source_ip 217.10.138.217 |
| 2018-07-10 |
insert source_ip 85.233.160.22 |
| 2018-07-10 |
insert source_ip 85.233.160.23 |
| 2018-07-10 |
insert source_ip 85.233.160.24 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-02-19 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
| 2016-02-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-07 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2015-07-22 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-18 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-28 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-22 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-03-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-27 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-03-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-07-14 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-02-25 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROBERT BEESON |
| 2010-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROUND |
| 2010-07-20 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ELLIOT REEVES / 01/01/2010 |
| 2009-07-15 |
update statutory_documents SECRETARY APPOINTED MR PAUL ELLIOT REEVES |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY BEESON |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROUND |
| 2009-07-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY BARRY BEESON |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR BARRY ROBERT BEESON |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DOUGLAS ROUND |
| 2009-07-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ELLIOT REEVES |
| 2009-07-03 |
update statutory_documents SECRETARY APPOINTED MR BARRY ROBERT BEESON |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL ATKINSON |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY WRIGHT & CO PARTNERSHIP LIMITED |
| 2009-06-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |