| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2023-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 2018-06-07 |
update account_category FULL => DORMANT |
| 2018-06-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 2018-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-07-07 |
update account_category DORMANT => FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 2016-09-26 |
update statutory_documents SOLVENCY STATEMENT DATED 22/09/16 |
| 2016-09-26 |
update statutory_documents REDUCE ISSUED CAPITAL 22/09/2016 |
| 2016-09-26 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 1.00 |
| 2016-09-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-26 => 2016-05-26 |
| 2016-07-07 |
update returns_next_due_date 2016-06-23 => 2017-06-23 |
| 2016-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-06-07 |
update statutory_documents 26/05/16 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-01 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-26 => 2015-05-26 |
| 2015-07-08 |
update returns_next_due_date 2015-06-23 => 2016-06-23 |
| 2015-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-06-09 |
update statutory_documents 26/05/15 FULL LIST |
| 2014-12-18 |
update statutory_documents DIRECTOR APPOINTED MR. STEPHEN MARK BROWN |
| 2014-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN TROTMAN |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-26 => 2014-05-26 |
| 2014-07-07 |
update returns_next_due_date 2014-06-23 => 2015-06-23 |
| 2014-06-07 |
update accounts_last_madeup_date 2012-10-01 => 2013-10-01 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 26/05/14 FULL LIST |
| 2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/13 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-10-03 => 2012-10-01 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-26 => 2013-05-26 |
| 2013-07-01 |
update returns_next_due_date 2013-06-23 => 2014-06-23 |
| 2013-06-05 |
update statutory_documents 26/05/13 FULL LIST |
| 2013-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/12 |
| 2012-05-28 |
update statutory_documents 26/05/12 FULL LIST |
| 2012-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/11 |
| 2011-08-23 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE TROTMAN |
| 2011-08-23 |
update statutory_documents 26/05/11 FULL LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HOWAT |
| 2011-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/10/10 |
| 2010-07-07 |
update statutory_documents 26/05/10 FULL LIST |
| 2010-05-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2009-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHEARD |
| 2009-11-13 |
update statutory_documents DIRECTOR APPOINTED JAMES ANTHONY HOWAT |
| 2009-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 2008-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-06-09 |
update statutory_documents DIRECTOR APPOINTED DOCTOR GARY SHEARD |
| 2008-06-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MICHAEL GREEN |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/07 FROM:
ROYAL VICTORIA WORKS, BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE B80 7AP |
| 2007-12-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS |
| 2007-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-06 |
update statutory_documents RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-06-03 |
update statutory_documents RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 2002-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2001-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 2001-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2000-06-01 |
update statutory_documents RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 1999-06-03 |
update statutory_documents RETURN MADE UP TO 26/05/99; NO CHANGE OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-06-04 |
update statutory_documents RETURN MADE UP TO 26/05/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1997-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/97; NO CHANGE OF MEMBERS |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-06-11 |
update statutory_documents RETURN MADE UP TO 26/05/96; NO CHANGE OF MEMBERS |
| 1996-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 26/05/95; FULL LIST OF MEMBERS |
| 1995-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1994-08-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-15 |
update statutory_documents RETURN MADE UP TO 26/05/94; NO CHANGE OF MEMBERS |
| 1994-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1993-06-24 |
update statutory_documents RETURN MADE UP TO 26/05/93; NO CHANGE OF MEMBERS |
| 1993-06-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1992-11-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1992-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-07-06 |
update statutory_documents RETURN MADE UP TO 26/05/92; FULL LIST OF MEMBERS |
| 1991-12-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-10-03 |
update statutory_documents RETURN MADE UP TO 15/04/91; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/91 FROM:
ARROW WORKS, STUDLEY, WARWICKSHIRE B80 7AS |
| 1991-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-22 |
update statutory_documents RETURN MADE UP TO 20/06/90; FULL LIST OF MEMBERS |
| 1990-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 26/05/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1988-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/88; FULL LIST OF MEMBERS |
| 1988-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-11-20 |
update statutory_documents RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 1987-11-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 1987-10-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-01-06 |
update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS |
| 1986-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |