Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2024-03-10 |
update website_status NoTargetPages => FlippedRobots |
2023-09-18 |
update website_status FlippedRobots => NoTargetPages |
2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/23, NO UPDATES |
2023-08-22 |
update website_status NoTargetPages => FlippedRobots |
2023-07-19 |
update website_status FlippedRobots => NoTargetPages |
2023-06-19 |
update website_status NoTargetPages => FlippedRobots |
2023-05-20 |
update website_status FlippedRobots => NoTargetPages |
2023-04-18 |
update website_status NoTargetPages => FlippedRobots |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-18 |
update website_status FlippedRobots => NoTargetPages |
2023-02-22 |
update website_status OK => FlippedRobots |
2022-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/22 |
2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2021-11-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/21 |
2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2020-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/20 |
2020-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 01/05/2020 |
2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NUGENT / 01/05/2020 |
2020-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/05/2020 |
2020-05-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ALLAN LEMM |
2020-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 01/05/2020 |
2020-05-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NUGENT / 01/05/2020 |
2020-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KINGFISHER (LUBRICATION) TRUSTEES LIMITED |
2020-05-03 |
update statutory_documents CESSATION OF JOHN ADRIAN FISHER AS A PSC |
2020-03-05 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 44704 |
2020-03-05 |
update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 31949 |
2020-03-03 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-02-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-02-07 |
update num_mort_charges 11 => 12 |
2020-02-07 |
update num_mort_satisfied 5 => 6 |
2020-01-17 |
update statutory_documents ADOPT ARTICLES 09/01/2020 |
2020-01-17 |
update statutory_documents 09/01/20 STATEMENT OF CAPITAL GBP 44709 |
2020-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2020-01-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005194720012 |
2020-01-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005194720011 |
2019-11-25 |
update statutory_documents 24/10/19 STATEMENT OF CAPITAL GBP 44769 |
2019-11-14 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2019-11-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-11-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/19 |
2019-10-17 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN THORNLEY |
2019-10-17 |
update statutory_documents SECRETARY APPOINTED MRS HELEN THORNLEY |
2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADRIAN FISHER / 15/10/2019 |
2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE NUGENT / 15/10/2019 |
2019-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 15/10/2019 |
2019-10-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN DUNNE |
2019-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNE |
2019-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/18 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES |
2018-07-13 |
insert index_pages_linkeddomain google.com |
2018-07-02 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE NUGENT |
2017-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 11/12/2017 |
2017-11-07 |
update account_category FULL => SMALL |
2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17 |
2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/16 |
2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-02-10 |
update num_mort_charges 10 => 11 |
2016-02-10 |
update num_mort_outstanding 5 => 6 |
2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 005194720011 |
2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2015-11-08 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-11-08 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-10-29 |
update statutory_documents 14/09/15 FULL LIST |
2015-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/06/2015 |
2015-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/15 |
2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FISHER / 02/07/2015 |
2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/07/2015 |
2015-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/07/2015 |
2015-04-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2015-04-09 |
update statutory_documents 11/03/15 STATEMENT OF CAPITAL GBP 61822.00 |
2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-10-29 |
delete about_pages_linkeddomain google.com |
2014-10-29 |
delete contact_pages_linkeddomain google.com |
2014-10-29 |
delete index_pages_linkeddomain google.com |
2014-10-29 |
delete product_pages_linkeddomain google.com |
2014-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/14 |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-16 |
update statutory_documents 14/09/14 FULL LIST |
2014-04-09 |
update statutory_documents 09/04/14 STATEMENT OF CAPITAL GBP 69833 |
2014-03-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
2013-11-07 |
update account_category SMALL => FULL |
2013-11-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2013-11-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2013-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/13 |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-27 |
update statutory_documents 14/09/13 FULL LIST |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-06-22 |
delete sic_code 2875 - Manufacture other fabricated metal products |
2013-06-22 |
insert sic_code 25940 - Manufacture of fasteners and screw machine products |
2013-06-22 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-22 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2012-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/12 |
2012-09-26 |
update statutory_documents 14/09/12 FULL LIST |
2011-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/11 |
2011-09-19 |
update statutory_documents 14/09/11 FULL LIST |
2010-10-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/10 |
2010-09-22 |
update statutory_documents 14/09/10 FULL LIST |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADRIAN FISHER / 01/09/2010 |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY DUNNE / 01/09/2010 |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 01/09/2010 |
2009-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/09 |
2009-09-25 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2009-03-14 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
2008-10-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/08 |
2008-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
2008-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HOLT / 30/11/2007 |
2007-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
2007-08-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/07 |
2007-07-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2007-03-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
2006-09-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-15 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-21 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2004-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2004-08-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/04 |
2003-09-22 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-08-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/03 |
2002-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-08-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/02 |
2001-10-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/01 |
2001-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/00; NO CHANGE OF MEMBERS |
2000-08-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/00 |
1999-12-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1999-10-01 |
update statutory_documents RETURN MADE UP TO 14/09/99; CHANGE OF MEMBERS |
1999-09-09 |
update statutory_documents £ IC 85571/80325
24/08/99
£ SR 5246@1=5246 |
1999-08-31 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 24/08/99 |
1999-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-07-22 |
update statutory_documents £ IC 90817/85571
06/07/99
£ SR 5246@1=5246 |
1999-07-22 |
update statutory_documents £ IC 96065/90817
06/07/99
£ SR 5248@1=5248 |
1999-07-22 |
update statutory_documents £ IC 100000/96065
06/07/99
£ SR 3935@1=3935 |
1999-07-13 |
update statutory_documents ADOPT MEM AND ARTS 06/07/99 |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-17 |
update statutory_documents RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS |
1998-08-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/98 |
1997-10-09 |
update statutory_documents RETURN MADE UP TO 26/09/97; CHANGE OF MEMBERS |
1997-10-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/97 |
1996-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
1996-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/96 |
1995-10-02 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
1995-10-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/95 |
1994-10-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-10-14 |
update statutory_documents RETURN MADE UP TO 16/10/94; NO CHANGE OF MEMBERS |
1994-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
1993-10-25 |
update statutory_documents RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS |
1993-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
1992-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-02 |
update statutory_documents RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS |
1992-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
1992-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/91 |
1991-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/91; FULL LIST OF MEMBERS |
1991-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/91 |
1991-10-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-07-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-11-01 |
update statutory_documents RETURN MADE UP TO 16/10/90; NO CHANGE OF MEMBERS |
1990-11-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
1990-05-02 |
update statutory_documents NEW SECRETARY APPOINTED |
1989-12-08 |
update statutory_documents RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
1989-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
1989-04-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-11-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-11-30 |
update statutory_documents RETURN MADE UP TO 01/11/88; FULL LIST OF MEMBERS |
1988-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
1988-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-11-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-12 |
update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS |
1988-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87 |
1986-11-26 |
update statutory_documents RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
1986-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/86 |
1981-05-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION |