| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-07 |
update num_mort_charges 1 => 2 |
| 2023-10-07 |
update num_mort_outstanding 1 => 2 |
| 2023-09-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081415390002 |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2022-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES |
| 2018-01-08 |
update account_category FULL => SMALL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2017-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-07 |
update statutory_documents ADOPT ARTICLES 16/06/2017 |
| 2017-06-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081415390001 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-19 => 2017-12-30 |
| 2017-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-03-19 |
| 2016-12-19 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW SMITH / 04/08/2015 |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-07-09 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-06-30 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address UNITS C & D HALESFIELD 14 TELFORD SHROPSHIRE ENGLAND TF7 4QR |
| 2014-08-07 |
insert address UNITS C & D HALESFIELD 14 TELFORD SHROPSHIRE TF7 4QR |
| 2014-08-07 |
update registered_address |
| 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 |
| 2014-07-15 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-04-07 |
delete address 45 VALE STREET DENBIGH WALES LL16 3AH |
| 2014-04-07 |
insert address UNITS C & D HALESFIELD 14 TELFORD SHROPSHIRE ENGLAND TF7 4QR |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
45 VALE STREET
DENBIGH
LL16 3AH
WALES |
| 2014-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GRAHAM |
| 2014-03-08 |
update account_category NO ACCOUNTS FILED => FULL |
| 2014-03-08 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2014-03-08 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW SMITH |
| 2013-08-01 |
insert sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2013-08-01 |
update account_ref_month 7 => 3 |
| 2013-08-01 |
update accounts_next_due_date 2014-04-12 => 2013-12-31 |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-08-09 => 2014-07-28 |
| 2013-07-16 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/03/2013 |
| 2013-07-05 |
update statutory_documents 30/06/13 FULL LIST |
| 2012-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |