| Date | Description |
|---|
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHANNON |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-30 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-04-27 |
insert career_pages_linkeddomain typeform.com |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MARTIN SHANNON |
| 2021-02-08 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 31/12/19 UNAUDITED ABRIDGED |
| 2020-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JONES / 29/09/2020 |
| 2020-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT WARD / 29/09/2020 |
| 2020-09-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN JONES / 29/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 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 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-13 |
delete phone +44 (0) 1473 406636 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-18 |
delete source_ip 217.160.0.7 |
| 2018-03-18 |
insert address 6201 Johns Road, Suite 1, Tampa, FL 33634, USA |
| 2018-03-18 |
insert source_ip 67.199.248.12 |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 31/12/16 UNAUDITED ABRIDGED |
| 2017-08-08 |
delete source_ip 217.160.223.29 |
| 2017-08-08 |
insert source_ip 217.160.0.7 |
| 2017-06-09 |
update num_mort_charges 3 => 4 |
| 2017-06-09 |
update num_mort_outstanding 1 => 2 |
| 2017-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032657300004 |
| 2017-01-09 |
update num_mort_charges 2 => 3 |
| 2017-01-09 |
update num_mort_outstanding 0 => 1 |
| 2016-12-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032657300003 |
| 2016-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update num_mort_outstanding 2 => 0 |
| 2016-09-08 |
update num_mort_satisfied 0 => 2 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032657300002 |
| 2016-08-31 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-06-09 |
delete source_ip 82.165.120.42 |
| 2016-06-09 |
insert source_ip 217.160.223.29 |
| 2015-12-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-12-02 |
delete alias Universal Control Equipment Ltd |
| 2015-12-02 |
delete phone +44 (0) 1473 403333 |
| 2015-11-17 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-07-05 |
insert address B12 Farthing Road, Ipswich, Suffolk, IP1 5AP, UK |
| 2015-07-05 |
insert phone +44 1473 403333 |
| 2014-12-07 |
delete address B12 FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK UNITED KINGDOM IP1 5AP |
| 2014-12-07 |
insert address B12 FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5AP |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-11 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-12 |
delete about_pages_linkeddomain example.com |
| 2014-10-12 |
delete contact_pages_linkeddomain example.com |
| 2014-10-12 |
delete directions_pages_linkeddomain example.com |
| 2014-10-12 |
delete index_pages_linkeddomain example.com |
| 2014-10-12 |
delete terms_pages_linkeddomain example.com |
| 2014-04-13 |
delete alias Universal Control Equipment Limited |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-07 |
update num_mort_charges 1 => 2 |
| 2014-04-07 |
update num_mort_outstanding 1 => 2 |
| 2014-03-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032657300002 |
| 2014-02-21 |
update statutory_documents DIRECTOR APPOINTED PAUL LEE LAMBERT |
| 2014-02-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LEE LAMBERT / 21/02/2014 |
| 2014-02-07 |
delete address UNIT 12 FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK IP1 5AP |
| 2014-02-07 |
insert address B12 FARTHING ROAD INDUSTRIAL ESTATE IPSWICH SUFFOLK UNITED KINGDOM IP1 5AP |
| 2014-02-07 |
update registered_address |
| 2014-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2014 FROM
UNIT 12 FARTHING ROAD INDUSTRIAL
ESTATE
IPSWICH
SUFFOLK
IP1 5AP |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-11-12 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-13 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART WARD |
| 2012-08-07 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWEN |
| 2011-12-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-15 |
update statutory_documents 18/10/11 FULL LIST |
| 2010-11-15 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-09 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN JONES / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ROBERT WARD / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ROWEN / 09/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART RORY WARD / 09/11/2009 |
| 2009-07-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-11-18 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2006-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-10-27 |
update statutory_documents RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/05 FROM:
UNIT 3 HILL VIEW BUSINESS PARK
OLD IPSWICH ROAD, CLAYDON
IPSWICH
SUFFOLK IP6 0AJ |
| 2005-01-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-26 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS |
| 2004-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-25 |
update statutory_documents RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS |
| 2003-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-11 |
update statutory_documents RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 2002-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/02 FROM:
UNIT 6 PENNY CORNER
FARTHING ROAD INDUSTRIAL ESTATE
IPSWICH SUFFOLK
IP1 5AP |
| 2002-01-07 |
update statutory_documents RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 2001-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-23 |
update statutory_documents RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-17 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-01-17 |
update statutory_documents RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 18/10/98; FULL LIST OF MEMBERS |
| 1998-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-12-02 |
update statutory_documents RETURN MADE UP TO 18/10/97; FULL LIST OF MEMBERS |
| 1997-08-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 |
| 1996-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/96 FROM:
SCORPIO HOUSE 102 SYDNEY STREET
CHELSEA
LONDON
SW3 6NJ |
| 1996-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-08 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |