| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date null => 2014-10-31 |
| 2024-04-07 |
update company_category Private Unlimited => PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| 2023-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KHADIJA ZINNERBURG CARROLL / 01/11/2022 |
| 2023-09-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2023-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2023-07-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ELLMER / 19/06/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN CADBURY |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH CHASE / 03/11/2022 |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THEODORE CHRISTOPHERS / 03/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN JAMES CADBURY / 03/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PETER COOPER / 03/11/2022 |
| 2022-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STANLEY SPENCER LONGHURST / 03/11/2022 |
| 2022-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/22, NO UPDATES |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER REYNOLDS / 01/07/2021 |
| 2022-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MARK GILSON WENLEY / 24/08/2018 |
| 2022-06-30 |
update statutory_documents SECOND FILING OF AP01 FOR KHADIJA ZINNERBURG CARROLL |
| 2022-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIRMSTONE |
| 2021-10-25 |
update statutory_documents DIRECTOR APPOINTED KHADIJA ZINNERBURG CARROLL |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/21, NO UPDATES |
| 2021-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON |
| 2020-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED RICHARD WILLIAM MEEK |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED THOMAS ELLMER |
| 2019-06-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES |
| 2019-03-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PETER COOPER |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MERRYN LLOYD |
| 2017-10-10 |
update statutory_documents DIRECTOR APPOINTED MRS VIVIAN JOYCE FULLER |
| 2017-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 2017-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SLAWSON |
| 2016-08-07 |
delete address 78-84 COLMORE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 2AB |
| 2016-08-07 |
insert address 78-84 COLMORE ROW BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2AB |
| 2016-08-07 |
update registered_address |
| 2016-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2016 FROM
78-84 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 2AB
ENGLAND |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP PEARSON / 01/07/2016 |
| 2016-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 01/07/2016 |
| 2016-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 01/07/2016 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 18/05/2016 |
| 2016-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 18/05/2016 |
| 2016-05-13 |
delete address NO 1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6AA |
| 2016-05-13 |
insert address 78-84 COLMORE ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 2AB |
| 2016-05-13 |
update registered_address |
| 2016-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2016 FROM
NO 1 COLMORE SQUARE
BIRMINGHAM
WEST MIDLANDS
B4 6AA |
| 2016-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HYLAND |
| 2015-08-12 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-12 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-27 |
update statutory_documents 10/07/15 NO MEMBER LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MARK GILSON WENLEY / 06/06/2015 |
| 2015-04-26 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER REYNOLDS |
| 2015-04-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL KENNETH HYLAND |
| 2015-04-26 |
update statutory_documents DIRECTOR APPOINTED ROBERT MARK GILSON WENLEY |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-09-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-08-19 |
update statutory_documents 10/07/14 NO MEMBER LIST |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELIZABETH CHASE / 30/06/2014 |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN THEODORE CHRISTOPHERS / 30/06/2014 |
| 2014-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 30/06/2014 |
| 2014-08-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH WOOD / 30/06/2014 |
| 2014-06-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES FEA |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-09-06 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-08-21 |
update statutory_documents 10/07/13 NO MEMBER LIST |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2012-07-19 |
update statutory_documents 10/07/12 NO MEMBER LIST |
| 2012-07-18 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-08-03 |
update statutory_documents 10/07/11 NO MEMBER LIST |
| 2011-06-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents 10/07/10 NO MEMBER LIST |
| 2010-06-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/09 |
| 2009-06-11 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN CADBURY / 09/07/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERRYN LLOYD / 09/07/2008 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL SPENCER LONGHURST / 01/09/2007 |
| 2008-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SLAWSON / 09/07/2008 |
| 2008-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/08 |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED SARAH ELIZABETH WOOD |
| 2008-06-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-12-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/07 |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/06 |
| 2005-11-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/05 |
| 2005-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/05 FROM:
ST.PHILIPS HOUSE
ST.PHILIPS PLACE
BIRMINGHAM
B3 2PP |
| 2004-06-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/04 |
| 2003-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/03 |
| 2002-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/02 |
| 2001-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/01 |
| 2000-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/00 |
| 1999-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/99 |
| 1998-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-08-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/98 |
| 1998-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/97 |
| 1996-10-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/96 |
| 1995-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/95 |
| 1994-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/94 |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/93 |
| 1992-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1992-08-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/92 |
| 1992-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/91 |
| 1991-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-10-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/07/90 |
| 1990-08-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-12-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-09-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 19/07/89 |
| 1988-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/07/88 |
| 1987-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/06/87 |
| 1987-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/87 FROM:
41 CHURCH STREET
BIRMINGHAM B3 2DY |
| 1987-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-02-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-18 |
update statutory_documents RETURN MADE UP TO 04/07/86; FULL LIST OF MEMBERS |
| 1949-10-31 |
update statutory_documents ALTER MEM AND ARTS |
| 1904-07-25 |
update statutory_documents RESOLUTION PASSED ON |
| 1900-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |