| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-12 |
update statutory_documents ADOPT ARTICLES 19/04/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-04-12 |
update statutory_documents 07/04/21 STATEMENT OF CAPITAL GBP 2023658.7 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN STEPHEN PRICE |
| 2020-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD GREEY |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, WITH UPDATES |
| 2018-06-13 |
update statutory_documents 08/06/18 STATEMENT OF CAPITAL GBP 2023658.7 |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-05-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-06-08 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-24 |
update statutory_documents 10/03/16 STATEMENT OF CAPITAL GBP 1986622.70 |
| 2016-05-04 |
update statutory_documents 24/04/16 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-06-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-05-05 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN MARTIN HANRAHAN |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PARKER PARKER |
| 2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PARKER / 24/04/2015 |
| 2015-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM PARKER PARKER / 24/04/2015 |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC PRICE |
| 2015-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY ROBINSON |
| 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 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-24 => 2014-04-24 |
| 2014-06-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-02 |
update statutory_documents 24/04/14 FULL 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 2012-04-24 => 2013-04-24 |
| 2013-06-25 |
update returns_next_due_date 2013-05-22 => 2014-05-22 |
| 2013-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-04-30 |
update statutory_documents 24/04/13 FULL LIST |
| 2012-05-11 |
update statutory_documents 24/04/12 FULL LIST |
| 2012-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW GEORGE AUSTIN / 10/05/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RONALD GREEY / 10/05/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC HARDIMAN MOCKFORD PRICE / 10/05/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CHARLES NUTTER ROBINSON / 10/05/2012 |
| 2012-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRENDAN ROBINSON / 10/05/2012 |
| 2012-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GRAHAM PARKER / 10/05/2012 |
| 2012-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-06-01 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2011-06-01 |
update statutory_documents COMPANY BUSINESS 20/04/2011 |
| 2011-05-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-05-11 |
update statutory_documents 24/04/11 FULL LIST |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GEORGE AUSTIN / 24/04/2010 |
| 2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRENDAN ROBINSON / 24/04/2010 |
| 2010-09-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-27 |
update statutory_documents 24/04/10 FULL LIST |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW GEORGE AUSTIN / 24/04/2010 |
| 2010-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARC BRENDAN ROBINSON / 24/04/2010 |
| 2009-11-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/09; CHANGE OF MEMBERS |
| 2008-05-13 |
update statutory_documents RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 2008-03-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-16 |
update statutory_documents RETURN MADE UP TO 24/04/07; CHANGE OF MEMBERS |
| 2007-05-31 |
update statutory_documents £ IC 2024970/1949587
26/04/07
£ SR 753839@.1=75383 |
| 2007-05-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-05-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-20 |
update statutory_documents RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS |
| 2004-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/04; CHANGE OF MEMBERS |
| 2004-04-05 |
update statutory_documents £ IC 2144970/2024970
16/02/04
£ SR 120000@1=120000 |
| 2004-04-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2004-02-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/03; BULK LIST AVAILABLE SEPARATELY |
| 2003-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/02; CHANGE OF MEMBERS |
| 2002-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-26 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2001-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-07-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-05-14 |
update statutory_documents RETURN MADE UP TO 24/04/01; CHANGE OF MEMBERS |
| 2001-05-08 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 2001-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 24/04/00; BULK LIST AVAILABLE SEPARATELY |
| 2000-05-08 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 19/04/00 |
| 2000-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-20 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-05-09 |
update statutory_documents RETURN MADE UP TO 24/04/99; BULK LIST AVAILABLE SEPARATELY |
| 1999-04-21 |
update statutory_documents RE SHARES 14/04/99 |
| 1999-04-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 24/04/98; BULK LIST AVAILABLE SEPARATELY |
| 1998-04-16 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 08/04/98 |
| 1998-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/97; CHANGE OF MEMBERS |
| 1997-04-16 |
update statutory_documents APPRO TO PUR FROM ST/EX 08/04/97 |
| 1997-04-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 24/04/96; BULK LIST AVAILABLE SEPARATELY |
| 1996-04-26 |
update statutory_documents PURCHASE SHARES 10/04/96 |
| 1996-04-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-03-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-12 |
update statutory_documents RETURN MADE UP TO 24/04/95; BULK LIST AVAILABLE SEPARATELY |
| 1995-04-13 |
update statutory_documents AUTH. TO PURCHASE SHARES OUT OF CAPITAL 11/04/95 |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-07-05 |
update statutory_documents £ IC 2327011/2124511
25/05/94
£ SR 202500@1=202500 |
| 1994-05-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 24/04/94; BULK LIST AVAILABLE SEPARATELY |
| 1994-04-27 |
update statutory_documents SHARES 06/04/94 |
| 1994-04-22 |
update statutory_documents £ IC 2360686/2295750
23/03/94
£ SR 64936@1=64936 |
| 1994-04-11 |
update statutory_documents £ IC 2560686/2360686
09/03/94
£ SR 200000@1=200000 |
| 1994-04-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-03 |
update statutory_documents £ IC 2569186/2560686
23/12/93
£ SR 8500@1=8500 |
| 1993-11-16 |
update statutory_documents £ IC 2869186/2569186
14/10/93
£ SR 300000@1=300000 |
| 1993-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-10-25 |
update statutory_documents ALTER MEM AND ARTS 11/10/93 |
| 1993-08-06 |
update statutory_documents £ IC 3161686/2869186
03/06/93
£ SR 292500@1=292500 |
| 1993-07-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-29 |
update statutory_documents RETURN MADE UP TO 24/04/93; BULK LIST AVAILABLE SEPARATELY |
| 1993-04-29 |
update statutory_documents P.O.S 07/04/93 |
| 1993-04-28 |
update statutory_documents £ IC 3337393/3133393
10/03/93
£ SR 204000@1=204000 |
| 1993-03-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-29 |
update statutory_documents £ IC 3633393/3337393
10/06/92
£ SR 296000@1=296000 |
| 1992-05-13 |
update statutory_documents MAX 500000 £1 SHS 07/05/92 |
| 1992-05-05 |
update statutory_documents RETURN MADE UP TO 24/04/92; BULK LIST AVAILABLE SEPARATELY |
| 1992-04-28 |
update statutory_documents UP TO 500000 £1 09/04/92 |
| 1992-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-07-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-05-03 |
update statutory_documents RETURN MADE UP TO 24/04/91; BULK LIST AVAILABLE SEPARATELY |
| 1991-05-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 29/12/90 |
| 1991-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1991-05-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-04-29 |
update statutory_documents ALTER MEM AND ARTS 10/04/91 |
| 1990-08-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
RYDERS GREEN
WEST BROMWICH
STAFFS |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 24/04/90; BULK LIST AVAILABLE SEPARATELY |
| 1990-05-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/12/89 |
| 1990-03-13 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-03-09 |
update statutory_documents ALTER MEM AND ARTS 05/03/90 |
| 1989-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-05-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-05-16 |
update statutory_documents RETURN MADE UP TO 26/04/89; BULK LIST AVAILABLE SEPARATELY |
| 1989-05-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-25 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 12/04/89 |
| 1988-11-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-05-13 |
update statutory_documents RETURN MADE UP TO 26/04/88; BULK LIST AVAILABLE SEPARATELY |
| 1988-05-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 02/01/88 |
| 1988-04-29 |
update statutory_documents ADOPT MEM AND ARTS 120488 |
| 1987-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-06-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-05-15 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-05-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/86 |
| 1986-05-03 |
update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 1986-05-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/12/85 |
| 1894-06-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |