| Date | Description |
|---|
| 2023-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-21 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-23 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-16 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JENNO |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARIDGE |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-19 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-09-07 |
update num_mort_charges 2 => 3 |
| 2017-09-07 |
update num_mort_outstanding 2 => 3 |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES |
| 2017-08-23 |
update statutory_documents DIRECTOR APPOINTED MISS CARA LOUISE MANCHESTER |
| 2017-08-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059136870003 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-21 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY CLARIDGE / 14/09/2016 |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-06-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JENNO |
| 2016-05-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-24 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-11-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-10-12 |
update statutory_documents 22/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-15 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER ENGLAND LE8 6NB |
| 2014-10-07 |
insert address WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER LE8 6NB |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-10-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-09-02 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
delete address 36-40 YARDLEY ROAD OLNEY BUCKS ENGLAND MK46 5ED |
| 2013-10-07 |
insert address WHETSTONE MAGNA LUTTERWORTH ROAD WHETSTONE LEICESTER ENGLAND LE8 6NB |
| 2013-10-07 |
update reg_address_care_of null => FOSSE LIMITED |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-22 => 2013-08-22 |
| 2013-10-07 |
update returns_next_due_date 2013-09-19 => 2014-09-19 |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
36-40 YARDLEY ROAD
OLNEY
BUCKS
MK46 5ED
ENGLAND |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM
C/O FOSSE LIMITED
WHETSTONE MAGNA LUTTERWORTH ROAD
WHETSTONE
LEICESTER
LE8 6NB
ENGLAND |
| 2013-09-02 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059136870002 |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MILES CHRISTIAN HILLMANN |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR NEIL CHARLES ROBERTSON |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-06-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update account_ref_month 8 => 9 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-22 => 2012-08-22 |
| 2013-06-22 |
update returns_next_due_date 2012-09-19 => 2013-09-19 |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CLARIDGE |
| 2013-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER CLARIDGE |
| 2013-01-09 |
update statutory_documents CURREXT FROM 31/08/2013 TO 30/09/2013 |
| 2012-09-11 |
update statutory_documents 22/08/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-05-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/05/2012 FROM
36 - 40
YARDLEY ROAD
OLNEY
MK46 5DX
UNITED KINGDOM |
| 2012-05-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MANSELL |
| 2012-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-08 |
update statutory_documents 22/08/11 FULL LIST |
| 2011-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2011 FROM
UNITS 4-6 YARDLEY ROAD
OLNEY
BUCKS
MK46 5ED |
| 2011-01-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents 22/08/10 FULL LIST |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MANSELL / 20/08/2010 |
| 2010-02-10 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS |
| 2009-05-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-10 |
update statutory_documents RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/07 FROM:
UNITS 4-6 YARDLEY ROAD
OLNEY
BUCKINGHAMSHIRE
MK46 5EA |
| 2007-08-28 |
update statutory_documents RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS |
| 2007-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/07 FROM:
19 GOLDINGTON ROAD
BEDFORD
BEDFORDSHIRE
MK40 3JY |
| 2006-08-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |