| Date | Description |
|---|
| 2024-05-23 |
delete email dv..@tfl.gov.uk |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, NO UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-05-07 |
delete address 3 ACTON COTTAGES ACTON STOURPORT-ON-SEVERN WORCESTERSHIRE ENGLAND DY13 9TE |
| 2022-05-07 |
insert address UNIT 58A WALLACE WAY TERN VALLEY BUSINESS PARK MARKET DRAYTON ENGLAND TF9 3AG |
| 2022-05-07 |
update registered_address |
| 2022-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2022 FROM
3 ACTON COTTAGES ACTON
STOURPORT-ON-SEVERN
WORCESTERSHIRE
DY13 9TE
ENGLAND |
| 2022-04-07 |
update num_mort_charges 0 => 1 |
| 2022-04-07 |
update num_mort_outstanding 0 => 1 |
| 2022-03-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109850970001 |
| 2021-12-07 |
delete address 72 DUNSTALL ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 1BE |
| 2021-12-07 |
insert address 3 ACTON COTTAGES ACTON STOURPORT-ON-SEVERN WORCESTERSHIRE ENGLAND DY13 9TE |
| 2021-12-07 |
update registered_address |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, NO UPDATES |
| 2021-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2021 FROM
72 DUNSTALL ROAD
HALESOWEN
WEST MIDLANDS
B63 1BE
UNITED KINGDOM |
| 2021-11-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUMIK VENTURES LIMITED |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-19 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/19, WITH UPDATES |
| 2019-07-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-27 => 2020-06-30 |
| 2019-06-27 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-20 |
insert company_previous_name JAY WALLACE SOLUTIONS LIMITED |
| 2019-06-20 |
update name JAY WALLACE SOLUTIONS LIMITED => FLEET TRAK 365 LTD |
| 2019-05-08 |
update statutory_documents COMPANY NAME CHANGED JAY WALLACE SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 08/05/19 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2017-09-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |