| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
| 2024-03-15 |
insert address Office 5, Lancaster Park,
Newborough Road,
Needwood,
Staffordshire
DE13 9PD |
| 2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, WITH UPDATES |
| 2023-10-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WOODCOCK / 01/05/2023 |
| 2023-10-07 |
delete address UNIT 5 NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-10-07 |
insert address OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-10-07 |
update registered_address |
| 2023-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/2023 FROM
UNIT 5 NEWBOROUGH ROAD
NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9PD
ENGLAND |
| 2023-06-07 |
delete address THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HQ |
| 2023-06-07 |
insert address UNIT 5 NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
THE NOOK BLITHBURY ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HQ
ENGLAND |
| 2023-04-07 |
delete company_previous_name SWP ACCOUNTING LIMITED |
| 2023-04-07 |
delete company_previous_name ZIRCON ASTERISK LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WOODCOCK / 04/11/2021 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, WITH UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-02-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, WITH UPDATES |
| 2020-07-14 |
delete source_ip 77.104.171.175 |
| 2020-07-14 |
insert source_ip 35.214.109.2 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, WITH UPDATES |
| 2019-04-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-01-17 |
delete source_ip 79.170.44.85 |
| 2019-01-17 |
insert source_ip 77.104.171.175 |
| 2019-01-17 |
update robots_txt_status www.pjwaccounting.co.uk: 404 => 200 |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES |
| 2018-10-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WOODCOCK / 01/01/2018 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-10 |
update accounts_next_due_date 2018-04-30 => 2019-03-31 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2018-04-30 |
| 2018-03-31 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2017-11-07 |
delete address SUITE 7 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1PU |
| 2017-11-07 |
insert address THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HQ |
| 2017-11-07 |
update registered_address |
| 2017-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2017 FROM
SUITE 7 HAWKESYARD HALL ARMITAGE ROAD
RUGELEY
STAFFORDSHIRE
WS15 1PU
ENGLAND |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE RUGELEY STAFFS WS15 1PU |
| 2016-01-08 |
insert address SUITE 7 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1PU |
| 2016-01-08 |
update registered_address |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
OFFICE 3 HAWKESYARD HALL
ARMITAGE PARK ARMITAGE
RUGELEY
STAFFS
WS15 1PU |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-11-08 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-10-08 |
update statutory_documents 08/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-04-10 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE RUGELEY STAFFS UNITED KINGDOM WS15 1PU |
| 2014-11-07 |
insert address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE RUGELEY STAFFS WS15 1PU |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-11-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-10-13 |
update statutory_documents 08/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-10 |
update statutory_documents 08/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
delete address SUITE 15 HAWKESYARD HALL ARMITAGE PARK ARMITAGE STAFFS WS15 1PU |
| 2013-06-23 |
insert address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE RUGELEY STAFFS UNITED KINGDOM WS15 1PU |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-02-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2012 FROM
SUITE 15 HAWKESYARD HALL
ARMITAGE PARK
ARMITAGE
STAFFS
WS15 1PU |
| 2012-10-09 |
update statutory_documents 08/10/12 FULL LIST |
| 2012-10-09 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
SUITE 15, HAWKESYARD HALL
ARMITAGE ROAD, HAWKESYARD
RUGELEY
STAFFORDSHIRE
WS15 1PU
ENGLAND |
| 2012-03-09 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-10-16 |
update statutory_documents 08/10/11 FULL LIST |
| 2011-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WOODCOCK / 01/01/2011 |
| 2011-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TASNIM AKHTAR YASIN / 01/01/2011 |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-10-11 |
update statutory_documents 08/10/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-10-12 |
update statutory_documents 08/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WOODCOCK / 08/10/2009 |
| 2009-03-28 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 2008-03-17 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
2 ROMILLY CLOSE
LICHFIELD
STAFFS
WS14 9XR |
| 2007-11-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-11-22 |
update statutory_documents RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 2007-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 2005-10-19 |
update statutory_documents RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 2005-08-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2005-02-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-10-15 |
update statutory_documents RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 2004-09-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2004-02-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 2003-11-13 |
update statutory_documents RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2003-01-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-12-19 |
update statutory_documents COMPANY NAME CHANGED
SWP ACCOUNTING LIMITED
CERTIFICATE ISSUED ON 19/12/02 |
| 2002-12-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents COMPANY NAME CHANGED
ZIRCON ASTERISK LIMITED
CERTIFICATE ISSUED ON 20/11/02 |
| 2002-11-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |