| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-10-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2021-12-16 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-04-08 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES |
| 2017-11-08 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-08 => 2016-02-08 |
| 2016-03-13 |
update returns_next_due_date 2016-03-07 => 2017-03-08 |
| 2016-02-18 |
update statutory_documents 08/02/16 NO MEMBER LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-08 => 2015-02-08 |
| 2015-03-07 |
update returns_next_due_date 2015-03-08 => 2016-03-07 |
| 2015-02-11 |
update statutory_documents 08/02/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-08 => 2014-02-08 |
| 2014-03-08 |
update returns_next_due_date 2014-03-08 => 2015-03-08 |
| 2014-02-10 |
update statutory_documents 08/02/14 NO MEMBER LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-08 => 2013-02-08 |
| 2013-06-25 |
update returns_next_due_date 2013-03-08 => 2014-03-08 |
| 2013-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-03-01 |
update statutory_documents 08/02/13 NO MEMBER LIST |
| 2012-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-27 |
update statutory_documents 08/02/12 NO MEMBER LIST |
| 2011-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents 08/02/11 NO MEMBER LIST |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAMS / 07/02/2011 |
| 2011-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMMET SAGE / 07/02/2011 |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED GUY JONATHAN BIRKETT |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS STIRK WYNN-WILLIAMS |
| 2010-09-14 |
update statutory_documents DIRECTOR APPOINTED RICHARD JONATHAN ENNIS |
| 2010-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN FALLON |
| 2010-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-15 |
update statutory_documents 08/02/10 |
| 2010-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALBERT HEASELGRAVE |
| 2009-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/09 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-03-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/08 |
| 2007-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/07 |
| 2006-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/06 |
| 2005-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/05 |
| 2004-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/04 |
| 2003-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-10-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-04-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/03 |
| 2002-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/02 |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/01 |
| 2000-11-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/00 |
| 1999-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/99 |
| 1998-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/98 |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/97 |
| 1996-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/96 |
| 1995-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/95 |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-02 |
update statutory_documents SECRETARY RESIGNED |
| 1994-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-04-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/94 |
| 1994-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/94 FROM:
83 DARLINGTON STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 4JD |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/93 |
| 1993-06-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/93 |
| 1993-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/93 FROM:
24 WATERLOO ROAD
WOLVERHAMPTON
WV1 4BL |
| 1993-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/92 |
| 1991-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/91 |
| 1991-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/91 FROM:
EXCHANGE OFFICES
EXCHANGE STREET
WOLVERHAMPTON
WEST MIDLANDS WV1 1TS |
| 1990-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/90 |
| 1989-07-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/88 |
| 1989-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/02/89 |
| 1989-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/89 FROM:
OLD BANK CHAMBERS
LICH GATES
WOLVERHAMPTON
WEST MIDLANDS WV1 1TY |
| 1989-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1989-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-09-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/08/87 |
| 1987-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/87 FROM:
C/O S W PAGE SON AND ELIAS
30 LICHFIELD STREET
WOLVERHAMPTON
WEST MIDLANDS |
| 1986-05-01 |
update statutory_documents DIRECTOR RESIGNED |