| Date | Description |
|---|
| 2023-07-07 |
delete address 8 HOLLYCROFT ROAD HIGHER COMPTON PLYMOUTH DEVON UNITED KINGDOM PL3 6PP |
| 2023-07-07 |
insert address 13 REYNOLDS PARK PLYMOUTH DEVON PL7 4FE |
| 2023-07-07 |
update company_status Active => Liquidation |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
8 HOLLYCROFT ROAD HIGHER COMPTON
PLYMOUTH
DEVON
PL3 6PP
UNITED KINGDOM |
| 2023-06-29 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-06-29 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/06/2022 |
| 2023-03-09 |
update statutory_documents 31/05/2021 |
| 2022-12-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
delete address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR |
| 2022-07-07 |
insert address 8 HOLLYCROFT ROAD HIGHER COMPTON PLYMOUTH DEVON UNITED KINGDOM PL3 6PP |
| 2022-07-07 |
update registered_address |
| 2022-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2022 FROM
2 ENDEAVOUR HOUSE PARKWAY COURT
LONGBRIDGE ROAD
PLYMOUTH
PL6 8LR |
| 2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-04 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-08 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-16 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-12-23 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, WITH UPDATES |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE LANG |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREG LANG |
| 2018-05-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GMC GROUP LTD |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-28 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-13 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-03 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-11 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-12-11 |
update statutory_documents 09/12/15 STATEMENT OF CAPITAL GBP 20 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-07 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-05 |
update statutory_documents 23/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LR |
| 2014-07-07 |
insert address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-16 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-05-07 |
delete address 10 THE CRESCENT PLYMOUTH DEVON ENGLAND PL1 3AB |
| 2014-05-07 |
insert address 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH ENGLAND PL6 8LR |
| 2014-05-07 |
update reg_address_care_of WILLS ACCOUNTANTS => null |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
C/O WILLS ACCOUNTANTS
10 THE CRESCENT
PLYMOUTH
DEVON
PL1 3AB
ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-12-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-06-26 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 43320 - Joinery installation |
| 2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-05-28 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-10-22 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-06 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE LANG |
| 2012-01-26 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-01-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-07 |
update statutory_documents 23/05/10 FULL LIST |
| 2010-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LANG / 23/05/2010 |
| 2010-06-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLARE LANG / 23/05/2010 |
| 2010-06-05 |
update statutory_documents 31/03/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-02-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2010 FROM
UNIT 29, CITY BUSINESS PARK
SOMERSET PLACE, STOKE
PLYMOUTH
DEVON
PL3 4BB |
| 2010-01-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-13 |
update statutory_documents RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-08-13 |
update statutory_documents COMPANY NAME CHANGED ACOUSTI-SOLVE LTD
CERTIFICATE ISSUED ON 14/08/08 |
| 2008-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-10-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 |
| 2007-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-06-12 |
update statutory_documents RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 2005-05-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |