Date | Description |
2024-04-07 |
update account_ref_day 7 => 6 |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-07 => 2024-10-06 |
2023-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-10-04 |
update statutory_documents PREVSHO FROM 07/01/2023 TO 06/01/2023 |
2023-04-07 |
update account_ref_day 29 => 7 |
2023-04-07 |
update account_ref_month 12 => 1 |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-10-07 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/22, NO UPDATES |
2023-03-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-03-21 |
update statutory_documents FIRST GAZETTE |
2022-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-12-31 |
update statutory_documents PREVSHO FROM 28/09/2022 TO 07/01/2022 |
2022-12-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
2022-09-27 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 28/09/2021 |
2022-02-07 |
delete address LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD TA20 1JA |
2022-02-07 |
insert address 404A RINGWOOD ROAD FERNDOWN UNITED KINGDOM BH22 9AU |
2022-02-07 |
update registered_address |
2022-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2022 FROM
LEAMINGTON REGISTRIES 1 HOPE TERRACE
CHARD
TA20 1JA |
2022-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/12/20, NO UPDATES |
2020-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES |
2020-04-07 |
update account_ref_month 6 => 12 |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-12-31 |
2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2021-09-29 |
2020-03-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-03-20 |
update statutory_documents PREVEXT FROM 29/06/2019 TO 29/12/2019 |
2020-03-19 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 40 |
2020-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-03-29 |
2019-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, NO UPDATES |
2019-04-07 |
update account_ref_day 30 => 29 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2019-06-30 |
2019-03-31 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
2018-09-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES |
2018-09-18 |
update statutory_documents FIRST GAZETTE |
2018-05-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-08 |
update account_ref_day 4 => 30 |
2018-05-08 |
update account_ref_month 4 => 6 |
2018-05-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-06-30 |
2018-05-08 |
update accounts_next_due_date 2018-04-04 => 2019-03-31 |
2018-04-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2018-04-04 |
update statutory_documents PREVEXT FROM 04/04/2017 TO 30/06/2017 |
2018-03-07 |
update account_ref_day 5 => 4 |
2018-03-07 |
update accounts_next_due_date 2018-01-05 => 2018-04-04 |
2018-01-04 |
update statutory_documents PREVSHO FROM 05/04/2017 TO 04/04/2017 |
2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-09-03 => 2016-04-05 |
2017-07-07 |
update accounts_next_due_date 2017-08-29 => 2018-01-05 |
2017-06-08 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2017-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2017-06-07 |
update account_ref_day 3 => 5 |
2017-06-07 |
update account_ref_month 9 => 4 |
2017-06-07 |
update accounts_next_due_date 2017-06-03 => 2017-08-29 |
2017-05-29 |
update statutory_documents CURRSHO FROM 03/09/2016 TO 05/04/2016 |
2016-10-07 |
update account_ref_day 6 => 3 |
2016-10-07 |
update account_ref_month 11 => 9 |
2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-09-03 |
2016-10-07 |
update accounts_next_due_date 2016-11-06 => 2017-06-03 |
2016-09-11 |
update statutory_documents 03/09/15 TOTAL EXEMPTION SMALL |
2016-09-11 |
update statutory_documents CURRSHO FROM 06/11/2015 TO 03/09/2015 |
2016-09-07 |
update account_ref_day 7 => 6 |
2016-09-07 |
update accounts_next_due_date 2016-08-07 => 2016-11-06 |
2016-08-07 |
update company_status Active - Proposal to Strike off => Active |
2016-08-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
2016-08-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
2016-08-06 |
update statutory_documents PREVSHO FROM 07/11/2015 TO 06/11/2015 |
2016-07-07 |
update company_status Active => Active - Proposal to Strike off |
2016-07-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-07-05 |
update statutory_documents FIRST GAZETTE |
2016-07-04 |
update statutory_documents 12/04/16 FULL LIST |
2015-09-07 |
update account_ref_day 28 => 7 |
2015-09-07 |
update account_ref_month 4 => 11 |
2015-09-07 |
update accounts_last_madeup_date 2014-04-21 => 2014-10-31 |
2015-09-07 |
update accounts_next_due_date 2016-01-28 => 2016-08-07 |
2015-09-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
2015-09-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
2015-08-20 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2015-08-20 |
update statutory_documents PREVSHO FROM 28/04/2015 TO 07/11/2014 |
2015-08-15 |
update statutory_documents CORPORATE SECRETARY APPOINTED MARC GREEN LP |
2015-08-15 |
update statutory_documents 12/04/15 FULL LIST |
2015-08-09 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-21 |
2015-08-09 |
update accounts_next_due_date 2015-07-27 => 2016-01-28 |
2015-07-27 |
update statutory_documents 21/04/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update account_ref_day 29 => 28 |
2015-05-07 |
update accounts_next_due_date 2015-04-28 => 2015-07-27 |
2015-04-27 |
update statutory_documents PREVSHO FROM 29/04/2014 TO 28/04/2014 |
2015-02-07 |
update account_ref_day 30 => 29 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2015-04-28 |
2015-01-28 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 29/04/2014 |
2014-09-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
2014-09-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
2014-08-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-08-12 |
update statutory_documents FIRST GAZETTE |
2014-08-11 |
update statutory_documents 12/04/14 FULL LIST |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-12 => 2015-01-31 |
2014-01-12 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD ENGLAND TA20 1JA |
2013-12-07 |
insert address LEAMINGTON REGISTRIES 1 HOPE TERRACE CHARD TA20 1JA |
2013-12-07 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-12-07 |
update company_status Active - Proposal to Strike off => Active |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date null => 2013-04-12 |
2013-12-07 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
2013-11-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2013-11-05 |
update statutory_documents 12/04/13 FULL LIST |
2013-08-06 |
update statutory_documents FIRST GAZETTE |
2013-08-01 |
update company_status Active => Active - Proposal to Strike off |
2012-04-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |