Date | Description |
2023-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
2022-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN TRENGROUSE |
2020-09-04 |
update statutory_documents DIRECTOR APPOINTED MS ANNE MARIE GURNEY |
2019-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
2018-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
2018-03-07 |
delete address ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8BG |
2018-03-07 |
insert address 64 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 7JY |
2018-03-07 |
update registered_address |
2018-01-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/01/2018 FROM
ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK
SOLIHULL
WEST MIDLANDS
B90 8BG
UNITED KINGDOM |
2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE TOZER |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRONYA HARRISON |
2017-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GROCUTT |
2017-07-07 |
delete address NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
2017-07-07 |
insert address ONE CENTRAL BOULEVARD BLYTHE VALLEY BUSINESS PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8BG |
2017-07-07 |
update registered_address |
2017-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2017 FROM
NO 8 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1QT |
2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
2015-11-07 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
2015-11-07 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
2015-10-20 |
update statutory_documents 06/10/15 NO MEMBER LIST |
2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
2014-10-29 |
update statutory_documents 06/10/14 NO MEMBER LIST |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS BRONYA ROSA HARRISON |
2014-10-27 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ANN TOZER |
2014-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SHARPE |
2013-11-07 |
delete address NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
2013-11-07 |
insert address NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1QT |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
2013-10-15 |
update statutory_documents 06/10/13 NO MEMBER LIST |
2013-06-23 |
delete address 39-40 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TS |
2013-06-23 |
insert address NO 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 1QT |
2013-06-23 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
2012-10-17 |
update statutory_documents 06/10/12 NO MEMBER LIST |
2012-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2012 FROM
39-40 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TS |
2012-10-16 |
update statutory_documents DIRECTOR APPOINTED JULIE ELIZABETH PRESCOTT |
2012-10-16 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JOHN HAWKINS |
2012-10-16 |
update statutory_documents DIRECTOR APPOINTED SANDRA JANE GROCUTT |
2012-09-24 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD CLEMENTS |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GILBURN |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY ROSTEN |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHENIE LYNNE VAUGHAN |
2012-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH CARSLAKE |
2011-10-13 |
update statutory_documents 06/10/11 NO MEMBER LIST |
2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PRIMROSE TAYLOR |
2011-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PEDLEY |
2010-11-11 |
update statutory_documents 06/10/10 NO MEMBER LIST |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRY ROSTEN |
2010-11-09 |
update statutory_documents DIRECTOR APPOINTED STEPHENIE LYNNE VAUGHAN |
2010-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2010 FROM
NO 1 COLMORE SQUARE
BIRMINGHAM
B4 6AA |
2009-12-02 |
update statutory_documents 06/10/09 |
2009-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH PRESCOTT |
2008-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/08 |
2008-06-18 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN GILBURN |
2008-04-02 |
update statutory_documents DIRECTOR APPOINTED KAREN ANN SHARPE |
2007-10-10 |
update statutory_documents DIRECTOR RESIGNED |
2007-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/07 |
2007-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/06 |
2006-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2005-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-17 |
update statutory_documents DIRECTOR RESIGNED |
2005-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/05 |
2005-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2004-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/04 |
2004-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-10-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/04 |
2004-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2003-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/03 |
2003-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/02 |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/01 |
2001-03-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-01-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/00 |
2000-11-28 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/99 |
1998-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/98 |
1998-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
1998-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
1997-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/97 |
1996-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/96 |
1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
1995-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
1995-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/95 |
1994-11-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/94 |
1994-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
1994-08-26 |
update statutory_documents DIRECTOR RESIGNED |
1994-02-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
1994-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/93 |
1992-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
1992-10-31 |
update statutory_documents DIRECTOR RESIGNED |
1992-10-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/92 |
1992-10-18 |
update statutory_documents DIRECTOR RESIGNED |
1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
1991-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/91 |
1991-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/09/90 |
1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
1990-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-01-19 |
update statutory_documents DIRECTOR RESIGNED |
1989-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 06/10/89 |
1989-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
1988-11-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 15/08/88 |
1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
1988-02-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/87 |
1987-11-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
1987-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/87 FROM:
41 CHURCH STREET
BIRMINGHAM 3 |
1986-09-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/07/86 |
1986-09-12 |
update statutory_documents DIRECTOR RESIGNED |
1986-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1986-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |