| Date | Description |
|---|
| 2024-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/24, WITH UPDATES |
| 2024-04-15 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-13 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-03-25 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2021-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/21, WITH UPDATES |
| 2021-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE JANE STANIFORD / 20/05/2021 |
| 2021-06-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE STANIFORD / 20/05/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-25 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES |
| 2020-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT STANIFORD / 01/02/2019 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-03 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2019-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2019-07-10 |
update statutory_documents CESSATION OF CLAIRE JANE STANIFORD AS A PSC |
| 2019-07-10 |
update statutory_documents CESSATION OF JAMES ROBERT STANIFORD AS A PSC |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-05 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-09-26 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT STANIFORD / 30/05/2018 |
| 2018-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES |
| 2018-07-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT STANIFORD / 30/05/2018 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE JANE STANIFORD |
| 2017-07-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT STANIFORD |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-16 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-03-03 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
delete address 5 KELVIN BUSINESS CENTRE KELVIN WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9SF |
| 2015-08-10 |
insert address 5 KELVIN BUSINESS CENTRE KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SF |
| 2015-08-10 |
update registered_address |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-03 => 2015-07-03 |
| 2015-08-10 |
update returns_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 03/07/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 5 KELVIN BUSINESS CENTRE KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE |
| 2014-12-07 |
insert address 5 KELVIN BUSINESS CENTRE KELVIN WAY CRAWLEY WEST SUSSEX ENGLAND RH10 9SF |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
5 KELVIN BUSINESS CENTRE KELVIN WAY
CRAWLEY
WEST SUSSEX
RH10 9SE |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-03 => 2014-07-03 |
| 2014-08-07 |
update returns_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-10 |
update statutory_documents 03/07/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE JANE STANIFORD / 01/07/2014 |
| 2014-06-13 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2013-08-01 |
update returns_last_madeup_date null => 2013-07-03 |
| 2013-08-01 |
update returns_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-10 |
update statutory_documents 03/07/13 FULL LIST |
| 2013-07-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-07-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update account_ref_month 7 => 1 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2014-04-03 => 2014-10-31 |
| 2013-06-24 |
delete address 16 ARTEL CROFT CRAWLEY WEST SUSSEX ENGLAND RH10 1JS |
| 2013-06-24 |
insert address 5 KELVIN BUSINESS CENTRE KELVIN WAY CRAWLEY WEST SUSSEX RH10 9SE |
| 2013-06-24 |
update registered_address |
| 2013-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-02-06 |
update statutory_documents PREVSHO FROM 31/07/2013 TO 31/01/2013 |
| 2013-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2013 FROM
16 ARTEL CROFT
CRAWLEY
WEST SUSSEX
RH10 1JS
ENGLAND |
| 2013-01-16 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE JANE STANIFORD |
| 2012-07-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |