| Date | Description |
|---|
| 2024-05-27 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/24, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-16 |
update statutory_documents 30/09/22 UNAUDITED ABRIDGED |
| 2023-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-10 |
update statutory_documents 30/09/21 UNAUDITED ABRIDGED |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-04 |
update statutory_documents 30/09/20 UNAUDITED ABRIDGED |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MR ERIK HOLDEN |
| 2021-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN CHARLOTTE RICHARDSON |
| 2021-01-16 |
delete service_pages_linkeddomain pipcreativestaging.com |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-13 |
insert contact_pages_linkeddomain buddybagfoundation.co.uk |
| 2019-04-13 |
insert contact_pages_linkeddomain wms-lite.website |
| 2019-04-13 |
insert index_pages_linkeddomain buddybagfoundation.co.uk |
| 2019-04-13 |
insert index_pages_linkeddomain wms-lite.website |
| 2019-04-13 |
insert service_pages_linkeddomain buddybagfoundation.co.uk |
| 2019-04-13 |
insert service_pages_linkeddomain wms-lite.website |
| 2019-04-10 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update website_status FlippedRobots => OK |
| 2018-10-12 |
update website_status OK => FlippedRobots |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-13 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-05-26 |
delete source_ip 193.0.158.13 |
| 2018-05-26 |
insert source_ip 51.38.84.135 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-16 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-07-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-06-13 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-03-09 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-22 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-08 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-27 |
update statutory_documents 28/04/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 1 HOLDFORD ROAD WITTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B6 7EP |
| 2014-06-07 |
insert address 1 HOLDFORD ROAD WITTON BIRMINGHAM WEST MIDLANDS B6 7EP |
| 2014-06-07 |
update num_mort_charges 2 => 3 |
| 2014-06-07 |
update num_mort_outstanding 2 => 3 |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-28 => 2014-04-28 |
| 2014-06-07 |
update returns_next_due_date 2014-05-26 => 2015-05-26 |
| 2014-05-28 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HALL RICHARDSON / 04/04/2014 |
| 2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN CHARLOTTE RICHARDSON / 04/04/2014 |
| 2014-05-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054395540003 |
| 2013-10-15 |
delete index_pages_linkeddomain novaworldwidelogistics.com |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-28 => 2013-04-28 |
| 2013-06-26 |
update returns_next_due_date 2013-05-26 => 2014-05-26 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-15 |
update statutory_documents 28/04/13 FULL LIST |
| 2013-04-18 |
delete fax 0845 671 1015 |
| 2013-04-18 |
delete phone +44 (0)121 331 4716 |
| 2013-04-18 |
delete phone 0845 671 1010 |
| 2013-04-18 |
insert alias NOVA Express Ltd |
| 2013-04-18 |
insert fax 0121 331 4322 |
| 2013-04-18 |
insert phone +44 (0)121 306 9320 |
| 2013-04-18 |
insert phone 0121 306 9320 |
| 2013-03-11 |
delete source_ip 93.174.140.46 |
| 2013-03-11 |
insert source_ip 193.0.158.13 |
| 2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-02-05 |
delete fax +44(0) 845 671 1015 |
| 2013-02-05 |
delete phone +44(0) 845 671 1010 |
| 2013-02-05 |
insert address 1 Holdford Road
Witton
Birmingham
West Midlands
United Kingdom
B6 7EP |
| 2013-02-05 |
insert address Braemar Road, Sutton Coldfield, B73 6LN |
| 2013-02-05 |
insert email ac..@novaexpress.co.uk |
| 2013-02-05 |
insert fax +44 (0)121 331 4322 |
| 2013-02-05 |
insert fax 0845 671 1015 |
| 2013-02-05 |
insert phone +44 (0)121 331 4716 |
| 2013-02-05 |
insert phone 0845 671 1010 |
| 2012-06-21 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-05-14 |
update statutory_documents 28/04/12 FULL LIST |
| 2012-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-09 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-06-07 |
update statutory_documents 28/04/11 FULL LIST |
| 2011-04-02 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
1 HOLD FORD ROAD
WITTON
BIRMINGHAM
WEST MIDS
B6 7EP
UNITED KINGDOM |
| 2011-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2011 FROM
22 ATLAS TRADING ESTATE BROOKVALE ROAD
WITTON
BIRMINGHAM
WEST MIDLANDS
B6 7EX |
| 2010-06-03 |
update statutory_documents 28/04/10 FULL LIST |
| 2010-05-12 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2010 FROM
4200 WATERSIDE CENTRE BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7YN |
| 2009-06-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARDSON / 01/12/2008 |
| 2009-05-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HELEN RICHARDSON / 01/12/2008 |
| 2009-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 2008-10-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-07-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION FULL |
| 2008-05-15 |
update statutory_documents RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 2008-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/2008 FROM
CONCORDE HOUSE
TRINITY PARK
SOLIHULL
B37 7UQ |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
6 TEMPLE COURT, TEMPLE WAY
COLESHILL
WARWICKSHIRE
B46 1HH |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS |
| 2007-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-01-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06 |
| 2006-06-13 |
update statutory_documents RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 2005-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |