| Date | Description |
|---|
| 2024-04-07 |
delete address 121 ELECTRIC AVENUE WITTON BIRMINGHAM B6 7DF |
| 2024-04-07 |
delete sic_code 33170 - Repair and maintenance of other transport equipment n.e.c. |
| 2024-04-07 |
insert address UNIT 71 STATION ROAD WORKSHOPS STATION ROAD KINGSWOOD BRISTOL ENGLAND BS15 4PJ |
| 2024-04-07 |
insert sic_code 45200 - Maintenance and repair of motor vehicles |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update registered_address |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
| 2023-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/2023 FROM
UNIT 71 STATION ROAD WORKSHOP
STATION ROAD
BRISTOL
BS15 4PJ
ENGLAND |
| 2023-10-31 |
update statutory_documents 01/10/23 STATEMENT OF CAPITAL GBP 10.6 |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM MORGAN / 01/10/2023 |
| 2023-10-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM MORGAN / 01/10/2023 |
| 2023-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2023 FROM
121 ELECTRIC AVENUE
WITTON
BIRMINGHAM
B6 7DF |
| 2023-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM MORGAN / 01/10/2023 |
| 2023-10-18 |
update statutory_documents CESSATION OF CHERRY LORRAINE MORGAN AS A PSC |
| 2023-09-14 |
update statutory_documents CESSATION OF DENIS GERARD HEALY AS A PSC |
| 2023-07-12 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-12 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 2.60 |
| 2023-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS HEALY |
| 2023-05-25 |
update statutory_documents SUB-DIVISION
24/04/23 |
| 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 20/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 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 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-14 |
update statutory_documents SUB-DIVISION
06/11/15 |
| 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 |
| 2016-01-07 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-04-14 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-04-14 |
update statutory_documents SUB-DIVISION
18/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-03-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-02-18 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-02-07 |
delete address 121 ELECTRIC AVENUE WITTON BIRMINGHAM UNITED KINGDOM B6 7DF |
| 2014-02-07 |
insert address 121 ELECTRIC AVENUE WITTON BIRMINGHAM B6 7DF |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-23 |
update statutory_documents 20/12/13 FULL LIST |
| 2013-10-07 |
update account_ref_month 12 => 3 |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-12-31 |
| 2013-09-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-30 |
update statutory_documents PREVEXT FROM 31/12/2012 TO 31/03/2013 |
| 2013-06-24 |
delete address 121 ELECTRIC AVENUE WITTUN BIRMINGHAM UNITED KINGDOM B6 7DF |
| 2013-06-24 |
insert address 121 ELECTRIC AVENUE WITTON BIRMINGHAM UNITED KINGDOM B6 7DF |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-20 => 2013-09-30 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL AMEY |
| 2013-01-09 |
update statutory_documents 20/12/12 FULL LIST |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
121 ELECTRIC AVENUE
WITTUN
BIRMINGHAM
B6 7DF
UNITED KINGDOM |
| 2013-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENIS GERARD HEALY / 10/12/2012 |
| 2012-08-14 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-25 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR BENJAMIN WILLIAM MORGAN |
| 2011-02-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL AMEY |
| 2011-02-09 |
update statutory_documents 20/12/10 STATEMENT OF CAPITAL GBP 4 |
| 2010-12-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |