Date | Description |
2023-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN OGDEN |
2023-08-11 |
update statutory_documents SECRETARY APPOINTED MR WESTLEY ANTHONY MAFFEI |
2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-07-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN OGDEN |
2023-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EAMES |
2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
2023-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHANNON |
2022-11-16 |
update statutory_documents DIRECTOR APPOINTED ANGELA EAMES |
2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALEXANDRA DAVIDSON / 29/09/2022 |
2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDD |
2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDREW CHANNON |
2022-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALEXANDRA DAVIDSON / 18/02/2022 |
2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MS KATE ALEXANDRA DAVIDSON |
2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LATHBURY |
2021-08-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
2021-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTMAN |
2020-12-29 |
update statutory_documents DIRECTOR APPOINTED ALAN LATHBURY |
2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTERN |
2020-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JUDD |
2020-08-07 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
2019-06-18 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
2019-06-18 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
2018-12-17 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
2018-06-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-30 |
2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
2017-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
2016-06-07 |
update accounts_last_madeup_date 2014-12-26 => 2015-12-25 |
2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
2016-05-12 |
delete sic_code 74990 - Non-trading company |
2016-05-12 |
insert sic_code 99999 - Dormant Company |
2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
2016-04-14 |
update statutory_documents 19/03/16 FULL LIST |
2015-06-07 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
2015-03-24 |
update statutory_documents 19/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
2014-04-07 |
delete address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 6AP |
2014-04-07 |
insert address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP |
2014-04-07 |
update registered_address |
2014-04-01 |
update statutory_documents 19/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
2013-04-03 |
update statutory_documents 19/03/13 FULL LIST |
2012-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
2012-04-17 |
update statutory_documents 19/03/12 FULL LIST |
2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
2011-04-15 |
update statutory_documents 19/03/11 FULL LIST |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
4 KING EDWARDS COURT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AP
UNITED KINGDOM |
2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
PLANTBROOK HOUSE
94 THE PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1PH |
2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
2010-04-26 |
update statutory_documents 19/03/10 FULL LIST |
2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
2009-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
2009-01-16 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
2008-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
2008-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
2007-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
2007-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
2006-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
2006-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
2005-05-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
2005-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-05-27 |
update statutory_documents SECRETARY RESIGNED |
2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
2004-04-20 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
2003-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2003-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
2003-04-23 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
2003-04-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
2002-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-02-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
2001-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
2000-06-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
2000-03-30 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
1999-05-06 |
update statutory_documents RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS |
1999-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
1998-11-02 |
update statutory_documents SECRETARY RESIGNED |
1998-10-31 |
update statutory_documents NEW SECRETARY APPOINTED |
1998-09-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-09-04 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS |
1998-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
1998-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 16/01/98 |
1997-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-07 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
1997-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-03-18 |
update statutory_documents SECRETARY RESIGNED |
1996-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-05-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
1996-05-25 |
update statutory_documents RETURN MADE UP TO 28/04/96; FULL LIST OF MEMBERS |
1996-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-10-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
1995-05-22 |
update statutory_documents RETURN MADE UP TO 28/04/95; CHANGE OF MEMBERS |
1994-05-31 |
update statutory_documents RETURN MADE UP TO 28/04/94; CHANGE OF MEMBERS |
1994-05-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
1993-06-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
1993-05-19 |
update statutory_documents RETURN MADE UP TO 28/04/93; FULL LIST OF MEMBERS |
1992-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/92 |
1992-05-11 |
update statutory_documents RETURN MADE UP TO 28/04/92; CHANGE OF MEMBERS |
1992-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1991-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-09 |
update statutory_documents RETURN MADE UP TO 28/04/91; FULL LIST OF MEMBERS |
1991-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1990-06-15 |
update statutory_documents RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS |
1990-06-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
1989-06-22 |
update statutory_documents RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS |
1989-06-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
1988-11-09 |
update statutory_documents £ NC 150000/250000 |
1988-11-09 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/88 |
1988-05-20 |
update statutory_documents RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
1988-05-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
1988-03-10 |
update statutory_documents BILL TO CONF/ALT&VAR BG 250288 |
1987-07-30 |
update statutory_documents RETURN MADE UP TO 13/04/87; FULL LIST OF MEMBERS |
1987-07-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
1986-10-29 |
update statutory_documents RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS |
1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1885-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |