| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/23, NO UPDATES |
| 2022-07-20 |
update statutory_documents DIRECTOR APPOINTED THOMAS BURN |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BAXTER |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/22, NO UPDATES |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-20 => 2016-06-20 |
| 2016-07-07 |
update returns_next_due_date 2016-07-18 => 2017-07-18 |
| 2016-06-20 |
update statutory_documents 20/06/16 NO MEMBER LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-15 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY |
| 2015-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK NICHOLAS MARTIN / 17/08/2015 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-20 => 2015-06-20 |
| 2015-07-08 |
update returns_next_due_date 2015-07-18 => 2016-07-18 |
| 2015-06-25 |
update statutory_documents 20/06/15 NO MEMBER LIST |
| 2015-06-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-09 |
update statutory_documents ADOPT ARTICLES 23/09/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-20 => 2014-06-20 |
| 2014-07-07 |
update returns_next_due_date 2014-07-18 => 2015-07-18 |
| 2014-06-20 |
update statutory_documents 20/06/14 NO MEMBER LIST |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BAXTER / 20/06/2014 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BAXTER / 20/06/2014 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK NICHOLAS MARTIN / 20/06/2014 |
| 2014-06-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. JOHN STEFAN WHEATLEY / 20/06/2014 |
| 2014-06-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW GEOFFREY BAXTER / 20/06/2014 |
| 2014-04-07 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-20 => 2013-06-20 |
| 2013-10-07 |
update returns_next_due_date 2013-07-18 => 2014-07-18 |
| 2013-09-02 |
update statutory_documents 20/06/13 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-21 |
delete sic_code 9133 - Other membership organisations |
| 2013-06-21 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-20 => 2012-06-20 |
| 2013-06-21 |
update returns_next_due_date 2012-07-18 => 2013-07-18 |
| 2012-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-05 |
update statutory_documents 20/06/12 NO MEMBER LIST |
| 2011-07-28 |
update statutory_documents DIRECTOR APPOINTED JOHN STEFAN WHEATLEY |
| 2011-06-27 |
update statutory_documents 20/06/11 NO MEMBER LIST |
| 2011-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-07 |
update statutory_documents 20/06/10 NO MEMBER LIST |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES PATRICK NICHOLAS MARTIN / 20/06/2010 |
| 2010-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DEREK BAXTER / 20/06/2010 |
| 2010-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2009-09-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-22 |
update statutory_documents ALTER MEM AND ARTS 09/09/2009 |
| 2009-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/09 |
| 2009-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2008-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/08 |
| 2008-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-04 |
update statutory_documents DIRECTOR APPOINTED JAMES PATRICK NICHOLAS MARTIN |
| 2008-02-26 |
update statutory_documents SECRETARY APPOINTED ANDREW GEOFFREY BAXTER |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RICHARD THOMSON |
| 2007-07-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/07 |
| 2007-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-07-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/06 |
| 2006-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/05 |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-07-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/04 |
| 2004-05-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/03 |
| 2002-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/02 |
| 2002-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-18 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/01 |
| 2000-06-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/00 |
| 2000-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-30 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-05-30 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-07-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/99 |
| 1998-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/98 |
| 1997-06-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/97 |
| 1997-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/96 |
| 1996-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/95 |
| 1995-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/95 |
| 1995-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/94 |
| 1994-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/93 |
| 1993-06-22 |
update statutory_documents RE NUMBER OF MEMBERS 09/06/93 |
| 1993-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-12-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/92 |
| 1991-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/91 |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-09-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
35 NEWHALL ST
BIRMINGHAM
B3 3DX |
| 1990-06-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 20/06/90 |
| 1990-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/06/89 |
| 1989-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/88 FROM:
MEMORIAL GROUND
STREETSBROOK RD
SOLIHULL
WARWICKS |
| 1988-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/05/88 |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/09/87 |
| 1986-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/07/86 |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1900-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |