| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/24, WITH UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-24 => 2024-12-24 |
| 2023-12-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-24 => 2023-12-24 |
| 2022-12-23 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-24 |
| 2022-02-25 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update account_ref_day 25 => 24 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-25 => 2022-03-21 |
| 2021-12-21 |
update statutory_documents PREVSHO FROM 25/03/2021 TO 24/03/2021 |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-25 => 2021-12-25 |
| 2021-03-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-08 |
update accounts_next_due_date 2020-12-25 => 2021-03-25 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES |
| 2020-04-07 |
update account_ref_day 26 => 25 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-25 |
| 2020-03-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-20 |
update statutory_documents PREVSHO FROM 26/03/2019 TO 25/03/2019 |
| 2020-01-07 |
update account_ref_day 27 => 26 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-27 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 27/03/2019 TO 26/03/2019 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-27 => 2019-12-27 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/18, WITH UPDATES |
| 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 2017-12-27 => 2018-12-27 |
| 2017-12-29 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-27 => 2017-12-27 |
| 2017-01-02 |
insert phone 07747 783 072 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-29 => 2016-05-29 |
| 2016-07-08 |
update returns_next_due_date 2016-06-26 => 2017-06-26 |
| 2016-06-16 |
update statutory_documents 29/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-18 => 2016-12-27 |
| 2016-02-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2016-02-12 |
update account_ref_day 28 => 27 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-28 => 2016-03-18 |
| 2016-01-20 |
update statutory_documents PREVSHO FROM 28/03/2015 TO 27/03/2015 |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-29 => 2015-05-29 |
| 2015-08-13 |
update returns_next_due_date 2015-06-26 => 2016-06-26 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-18 => 2015-12-28 |
| 2015-07-09 |
update statutory_documents 29/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update account_ref_day 29 => 28 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-23 => 2015-06-18 |
| 2015-04-15 |
update statutory_documents CURRSHO FROM 29/03/2014 TO 28/03/2014 |
| 2015-02-07 |
update account_ref_day 30 => 29 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-30 => 2015-03-23 |
| 2015-01-05 |
update statutory_documents PREVSHO FROM 30/03/2014 TO 29/03/2014 |
| 2014-08-07 |
update returns_last_madeup_date 2013-05-29 => 2014-05-29 |
| 2014-08-07 |
update returns_next_due_date 2014-06-26 => 2015-06-26 |
| 2014-07-03 |
update statutory_documents 29/05/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-30 => 2014-12-30 |
| 2014-01-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-12 |
update website_status ServerDown => OK |
| 2013-11-12 |
insert address 7 Westleigh Place ·
St Helens ·
Merseyside · WA9 4NJ |
| 2013-11-12 |
insert alias Token Engineering Ltd |
| 2013-11-12 |
insert phone 01744 636979 |
| 2013-11-12 |
insert registration_number 4780408 |
| 2013-11-12 |
insert vat 815 7233 35 |
| 2013-08-01 |
delete sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-08-01 |
insert sic_code 71200 - Technical testing and analysis |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-29 => 2013-05-29 |
| 2013-08-01 |
update returns_next_due_date 2013-06-26 => 2014-06-26 |
| 2013-07-07 |
update statutory_documents 29/05/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-22 => 2013-12-30 |
| 2013-06-24 |
update account_ref_day 31 => 30 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-03-22 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 7430 - Technical testing and analysis |
| 2013-06-21 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
| 2013-06-21 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-29 => 2012-05-29 |
| 2013-06-21 |
update returns_next_due_date 2012-06-26 => 2013-06-26 |
| 2013-03-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-01-05 |
update website_status ServerDown |
| 2013-01-05 |
update statutory_documents PREVSHO FROM 31/03/2012 TO 30/03/2012 |
| 2012-07-04 |
update statutory_documents 29/05/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-26 |
update statutory_documents 29/05/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-26 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY STEPHEN LANGLEY / 29/05/2010 |
| 2009-12-29 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-15 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-03 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/03 FROM:
BRITANNIA CHAMBERS, GEORGE
STREET, ST HELENS
MERSEYSIDE
WA10 1BZ |
| 2003-09-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/03/04 |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |