| Date | Description |
|---|
| 2024-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/24, 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
insert company_previous_name FUN MACHINE LTD |
| 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 |
| 2023-04-07 |
update name FUN MACHINE LTD => DAVIES PRODUCTS LTD |
| 2023-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/23, NO UPDATES |
| 2022-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-09 |
update statutory_documents COMPANY NAME CHANGED FUN MACHINE LTD
CERTIFICATE ISSUED ON 09/09/22 |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/22, 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 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address GRANITE BUILDINGS 6 STANLEY ST LIVERPOOL L1 6AF |
| 2021-07-07 |
insert address ALSOL HOUSE LITHERLAND ROAD BOOTLE ENGLAND L20 3NE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2021 FROM
GRANITE BUILDINGS
6 STANLEY ST
LIVERPOOL
L1 6AF |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MISS SOPHIE ELIZABETH DAVIES |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAVIES |
| 2020-04-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN DAVIES |
| 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 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/19, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => null |
| 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 |
| 2018-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES |
| 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 |
| 2017-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-20 => 2016-02-20 |
| 2016-05-12 |
update returns_next_due_date 2016-03-19 => 2017-03-20 |
| 2016-03-31 |
update statutory_documents 20/02/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-20 => 2015-02-20 |
| 2015-04-07 |
update returns_next_due_date 2015-03-20 => 2016-03-19 |
| 2015-03-27 |
update statutory_documents 20/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-20 => 2014-02-20 |
| 2014-04-07 |
update returns_next_due_date 2014-03-20 => 2015-03-20 |
| 2014-03-07 |
update statutory_documents 20/02/14 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 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-20 => 2013-02-20 |
| 2013-06-25 |
update returns_next_due_date 2013-03-20 => 2014-03-20 |
| 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 |
| 2013-04-19 |
update statutory_documents 20/02/13 FULL LIST |
| 2012-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-01 |
update statutory_documents 20/02/12 FULL LIST |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-15 |
update statutory_documents 20/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-19 |
update statutory_documents 20/02/10 FULL LIST |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/10/2009 |
| 2010-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEMMA LOUISE DAVIES / 01/10/2009 |
| 2010-04-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN DAVIES / 01/10/2009 |
| 2009-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS |
| 2007-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS |
| 2005-05-27 |
update statutory_documents RETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2004-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 2002-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |