| Date | Description |
|---|
| 2025-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2025 FROM
UNIT 2 HOLLY PARK IND ESTATE
HOLLY LANE
BIRMINGHAM
B24 9PD |
| 2025-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/24, NO UPDATES |
| 2025-01-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACY AMANDA DORE |
| 2025-01-03 |
update website_status OK => InternalTimeout |
| 2024-12-31 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-11-01 |
delete source_ip 85.159.56.233 |
| 2024-11-01 |
insert source_ip 18.135.68.131 |
| 2024-04-08 |
insert phone +44 (0)121 238 2795 |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-07 |
insert alias Under Control Instruments Ltd |
| 2024-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/23, NO UPDATES |
| 2023-12-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/22, NO UPDATES |
| 2022-12-22 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-21 |
delete general_emails in..@undercontrol.co.uk |
| 2022-10-21 |
insert general_emails in..@kblcateringequipment.co.uk |
| 2022-10-21 |
delete address Unit 2 Holly Park Ind Est, Erdington, Birmingham, B24 9PD |
| 2022-10-21 |
delete alias Under Control Instruments Ltd |
| 2022-10-21 |
delete email in..@undercontrol.co.uk |
| 2022-10-21 |
delete fax +44 (0)845 280 6776 |
| 2022-10-21 |
delete index_pages_linkeddomain ekm.com |
| 2022-10-21 |
delete vat 0421500 |
| 2022-10-21 |
insert email in..@kblcateringequipment.co.uk |
| 2022-10-21 |
insert registration_number 5060460 |
| 2022-10-21 |
insert vat 835116934 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/21, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-15 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-04 |
delete email so..@yoursite.com |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-11 |
insert general_emails in..@undercontrol.co.uk |
| 2020-10-11 |
delete index_pages_linkeddomain securetrading.com |
| 2020-10-11 |
delete registration_number 4774091 |
| 2020-10-11 |
delete vat 841753816 |
| 2020-10-11 |
insert address Unit 2 Holly Park Ind Est, Erdington, Birmingham, B24 9PD |
| 2020-10-11 |
insert alias Under Control Instruments Ltd |
| 2020-10-11 |
insert email in..@undercontrol.co.uk |
| 2020-10-11 |
insert email so..@yoursite.com |
| 2020-10-11 |
insert vat 0421500 |
| 2020-09-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-21 |
delete index_pages_linkeddomain ekmpowershop.com |
| 2016-10-21 |
insert index_pages_linkeddomain ekm.com |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-06 |
update statutory_documents 27/12/15 FULL LIST |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address UNIT 2 HOLLY PARK IND ESTATE HOLLY LANE BIRMINGHAM ENGLAND B24 9PD |
| 2015-03-07 |
insert address UNIT 2 HOLLY PARK IND ESTATE HOLLY LANE BIRMINGHAM B24 9PD |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-03-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-02-11 |
update statutory_documents 27/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address UNIT 9 HOLLY PARK INDUSTRIAL ESTATE SPITFIRE ROAD ERDINGTON WEST MIDLANDS B24 9PB |
| 2014-10-07 |
insert address UNIT 2 HOLLY PARK IND ESTATE HOLLY LANE BIRMINGHAM ENGLAND B24 9PD |
| 2014-10-07 |
update num_mort_charges 2 => 3 |
| 2014-10-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-07 |
update registered_address |
| 2014-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2014 FROM
UNIT 9 HOLLY PARK INDUSTRIAL ESTATE
SPITFIRE ROAD
ERDINGTON
WEST MIDLANDS
B24 9PB |
| 2014-09-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050604600003 |
| 2014-06-07 |
update num_mort_charges 1 => 2 |
| 2014-06-07 |
update num_mort_satisfied 0 => 1 |
| 2014-05-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050604600002 |
| 2014-05-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-03-08 |
delete address UNIT 9 HOLLY PARK INDUSTRIAL ESTATE SPITFIRE ROAD ERDINGTON WEST MIDLANDS ENGLAND B24 9PB |
| 2014-03-08 |
insert address UNIT 9 HOLLY PARK INDUSTRIAL ESTATE SPITFIRE ROAD ERDINGTON WEST MIDLANDS B24 9PB |
| 2014-03-08 |
update registered_address |
| 2014-03-08 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-03-08 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-02-05 |
update statutory_documents 27/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-03-02 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-03-30 => 2014-01-24 |
| 2012-12-28 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 02/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/2011 FROM
79-81 CHESTER STREET
ASTON
BIRMINGHAM
WEST MIDLANDS
B6 4AE |
| 2011-03-09 |
update statutory_documents 02/03/11 FULL LIST |
| 2010-12-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents 02/03/10 FULL LIST |
| 2009-12-17 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
| 2009-01-30 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-22 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-20 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
| 2007-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/07 FROM:
C/O FINNIESTON BERRY PARTNERSHIP
LIMITED EUROPA HOUSE
72-74 NORTHWOOD STREET
BIRMINGHAM WEST MIDLANDS B3 1TT |
| 2006-11-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-10 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
| 2006-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-12-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 |
| 2005-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/07/05 |
| 2005-04-06 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/04 FROM:
29 DARE ROAD
ERDINGTON
BIRMINGHAM
WEST MIDLANDS B23 6PE |
| 2004-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
EUROPA HOUSE
72-74 NORTHWOOD ST,
BIRMINGHAM
B3 1TT |
| 2004-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-03-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-03-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |