| Date | Description |
|---|
| 2024-07-29 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-08-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-24 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN GERGORY HERBERT / 24/07/2023 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-12-08 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-11-06 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-01-03 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-03 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-07 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX UNITED KINGDOM CO6 3JP |
| 2013-11-07 |
insert address ARMOURY HOUSE ARMOURY ROAD WEST BERGHOLT COLCHESTER ESSEX CO6 3JP |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-09-06 |
insert company_previous_name MGH CONTRACTS LTD |
| 2013-09-06 |
update name MGH CONTRACTS LTD => SMART CARPENTRY AND REFURBISHMENTS LTD |
| 2013-08-16 |
update statutory_documents COMPANY NAME CHANGED MGH CONTRACTS LTD
CERTIFICATE ISSUED ON 16/08/13 |
| 2013-07-19 |
update statutory_documents CHANGE OF NAME 01/07/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-05 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN THOMAS CALTHORPE |
| 2013-06-05 |
update statutory_documents 01/06/13 STATEMENT OF CAPITAL GBP 1 |
| 2013-02-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN GREGORY HERBERT / 30/05/2012 |
| 2012-05-25 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-09-27 |
update statutory_documents COMPANY NAME CHANGED WIND ASSIST LIMITED
CERTIFICATE ISSUED ON 27/09/11 |
| 2011-09-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |