| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-21 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEACH |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_outstanding 4 => 2 |
| 2022-03-07 |
update num_mort_satisfied 2 => 4 |
| 2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377410002 |
| 2022-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377410006 |
| 2022-01-07 |
update account_ref_day 30 => 31 |
| 2022-01-07 |
update account_ref_month 3 => 7 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-04-30 |
| 2021-12-22 |
update statutory_documents PREVEXT FROM 30/03/2021 TO 31/07/2021 |
| 2021-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2020-09-09 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-10-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-08-29 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-20 => 2018-12-30 |
| 2018-03-13 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2018-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PEACH / 11/12/2016 |
| 2018-03-09 |
update statutory_documents CESSATION OF DANIEL JAMES PEACH AS A PSC |
| 2018-01-07 |
update account_ref_day 31 => 30 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-03-20 |
| 2017-12-20 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 30/03/2017 |
| 2017-05-07 |
update num_mort_charges 5 => 6 |
| 2017-05-07 |
update num_mort_outstanding 3 => 4 |
| 2017-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043377410006 |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2017-01-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 4 => 5 |
| 2017-01-07 |
update num_mort_satisfied 1 => 2 |
| 2016-12-19 |
update num_mort_outstanding 4 => 3 |
| 2016-12-19 |
update num_mort_satisfied 0 => 1 |
| 2016-12-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377410003 |
| 2016-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043377410005 |
| 2016-11-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043377410001 |
| 2016-03-07 |
delete address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG |
| 2016-03-07 |
insert address 1A QUARRY WOOD INDUSTRIAL ESTATE MILLS ROAD AYLESFORD KENT ENGLAND ME20 7NA |
| 2016-03-07 |
update registered_address |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-03-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-02-07 |
update num_mort_charges 3 => 4 |
| 2016-02-07 |
update num_mort_outstanding 3 => 4 |
| 2016-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
THE CORNER HOUSE 2 HIGH STREET
AYLESFORD
KENT
ME20 7BG |
| 2016-02-03 |
update statutory_documents 11/12/15 FULL LIST |
| 2016-01-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043377410004 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JAMES PEACH / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD JAMES PEACH / 02/10/2015 |
| 2015-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN PEACH / 02/10/2015 |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
delete address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ENGLAND ME20 7BG |
| 2015-04-07 |
insert address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ME20 7BG |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-04-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-03-02 |
update statutory_documents 11/12/14 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 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update num_mort_charges 1 => 3 |
| 2014-08-07 |
update num_mort_outstanding 1 => 3 |
| 2014-07-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043377410003 |
| 2014-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043377410002 |
| 2014-06-07 |
delete address 1B MILLS ROAD QUARRY WOOD ESTATE AYLESFORD KENT ME20 7NA |
| 2014-06-07 |
insert address THE CORNER HOUSE 2 HIGH STREET AYLESFORD KENT ENGLAND ME20 7BG |
| 2014-06-07 |
update registered_address |
| 2014-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2014 FROM
1B MILLS ROAD
QUARRY WOOD ESTATE
AYLESFORD
KENT
ME20 7NA |
| 2014-03-07 |
delete sic_code 32990 - Other manufacturing n.e.c. |
| 2014-03-07 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-11 => 2013-12-11 |
| 2014-03-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-02-24 |
update statutory_documents 11/12/13 FULL LIST |
| 2014-01-30 |
update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 1500 |
| 2014-01-30 |
update statutory_documents 01/12/13 STATEMENT OF CAPITAL GBP 1500 |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL JAMES PEACH |
| 2014-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN PEACH |
| 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 |
| 2014-01-07 |
update num_mort_charges 0 => 1 |
| 2014-01-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-12-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043377410001 |
| 2013-11-07 |
insert company_previous_name BIGDOG LIMITED |
| 2013-11-07 |
update name BIGDOG LIMITED => ACT UNIVERSAL LTD |
| 2013-10-21 |
update statutory_documents COMPANY NAME CHANGED BIGDOG LIMITED
CERTIFICATE ISSUED ON 21/10/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-11 |
| 2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-08 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-02 |
update statutory_documents 11/12/12 FULL LIST |
| 2012-10-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 11/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-05 |
update statutory_documents 11/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ESTELLE PEACH |
| 2010-12-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-03-02 |
update statutory_documents 11/12/09 FULL LIST |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 2009-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2008-08-06 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERESA PEACH |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
13B MILLS ROAD
QUARRY WOOD INDUSTRIAL ESTATE
AYLESFORD MAIDSTONE
KENT ME20 7NA |
| 2007-03-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 2007-03-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 2006-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-07-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 2005-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-01-11 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 2004-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 2003-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/01 FROM:
BRIDGE HOUSE
181 QUEEN VICTORIA STREET
LONDON
EC4V 4DZ |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |