Date | Description |
2023-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN PEPPER |
2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIAN PEPPER |
2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMS |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SHEATH / 31/03/2018 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/21, NO UPDATES |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES SHAW |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE DAVID WILLIAMS |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR KEITH WILLIAM THOMPSON |
2021-12-17 |
update statutory_documents DIRECTOR APPOINTED MR NEIL HARRISON |
2021-12-07 |
delete address MILL STREET SUTTON COLDFIELD WEST MIDLANDS B72 1TJ |
2021-12-07 |
insert address MASONIC HALL CHAMBERS MILL STREET SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1TJ |
2021-12-07 |
update registered_address |
2021-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2021 FROM
MILL STREET
SUTTON COLDFIELD
WEST MIDLANDS
B72 1TJ |
2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALAN SHEATH / 14/10/2021 |
2021-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINCENT WILLIAMS / 14/10/2021 |
2021-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIAN PEPPER / 14/10/2021 |
2021-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SHAW |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-02-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES |
2020-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC HIGGINS |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SHEATH |
2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES |
2018-11-28 |
update statutory_documents DIRECTOR APPOINTED MR PETER ALAN WOODFIELD |
2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DARWIN |
2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-10-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES |
2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-12-10 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-12-10 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2016-12-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER RANDON |
2016-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-11-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2014-12-10 => 2015-12-10 |
2016-02-11 |
update returns_next_due_date 2016-01-07 => 2017-01-07 |
2016-01-05 |
update statutory_documents 10/12/15 FULL LIST |
2015-11-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-11-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-10-22 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-10 => 2014-12-10 |
2015-02-07 |
update returns_next_due_date 2015-01-07 => 2016-01-07 |
2015-01-02 |
update statutory_documents 10/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-07 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALAN SHEATH |
2014-02-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-10 |
2014-02-07 |
update returns_next_due_date 2014-01-07 => 2015-01-07 |
2014-01-02 |
update statutory_documents 10/12/13 FULL LIST |
2013-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-10 => 2012-12-10 |
2013-06-24 |
update returns_next_due_date 2013-01-07 => 2014-01-07 |
2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-01-04 |
update statutory_documents 10/12/12 FULL LIST |
2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHAW / 31/10/2012 |
2012-09-28 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-03-08 |
update statutory_documents DIRECTOR APPOINTED CLIVE NORMAN SIMMONDS |
2012-01-05 |
update statutory_documents 10/12/11 FULL LIST |
2011-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAMWELL DOWNS |
2011-11-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-11-17 |
update statutory_documents EXERCISE POWER SECT 550 EXERCISE POWER 175 12/11/2011 |
2011-11-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-02-07 |
update statutory_documents DIRECTOR APPOINTED ROBERT VINCENT WILLIAMS |
2011-01-28 |
update statutory_documents 10/12/10 FULL LIST |
2010-11-02 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-18 |
update statutory_documents SECRETARY APPOINTED BRIAN PEPPER |
2010-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD BADGER |
2009-12-22 |
update statutory_documents 10/12/09 FULL LIST |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN SHEATH / 01/10/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRAMWELL ERNEST DOWNS / 01/10/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PEPPER / 01/10/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WALTER SHAW / 01/10/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC CHARLES HIGGINS / 01/10/2009 |
2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM DARWIN / 01/10/2009 |
2009-11-12 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE SIMMONDS |
2009-01-30 |
update statutory_documents RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
2008-04-18 |
update statutory_documents RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2008-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-11-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
2006-11-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-06-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-06-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-05-19 |
update statutory_documents AUDITOR'S RESIGNATION |
2006-01-05 |
update statutory_documents RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-03-04 |
update statutory_documents RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-03-02 |
update statutory_documents RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
2003-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2003-01-16 |
update statutory_documents RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
2002-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
2001-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
2000-12-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
2000-12-19 |
update statutory_documents RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-14 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-16 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-02-16 |
update statutory_documents SECRETARY RESIGNED |
2000-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/99; CHANGE OF MEMBERS |
1999-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-12-18 |
update statutory_documents RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS |
1997-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
1996-12-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-12-20 |
update statutory_documents SECRETARY RESIGNED |
1996-12-20 |
update statutory_documents SECRETARY RESIGNED |
1996-12-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1996-12-20 |
update statutory_documents RETURN MADE UP TO 10/12/96; FULL LIST OF MEMBERS |
1996-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
1996-01-22 |
update statutory_documents RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-01-10 |
update statutory_documents RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
1994-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
1994-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-01-06 |
update statutory_documents RETURN MADE UP TO 10/12/93; CHANGE OF MEMBERS |
1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-01-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-01-04 |
update statutory_documents RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
1993-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-08-12 |
update statutory_documents AUDITOR'S RESIGNATION |
1992-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-03-18 |
update statutory_documents RETURN MADE UP TO 10/02/92; FULL LIST OF MEMBERS |
1992-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/91 FROM:
HEATHCOTE HSE
136 HAGLEY RD
EDGBASTON
BIRMINGHAM B16 9PN |
1991-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-12-21 |
update statutory_documents RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
1989-12-19 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
1989-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-01-19 |
update statutory_documents RETURN MADE UP TO 12/12/88; FULL LIST OF MEMBERS |
1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-01-20 |
update statutory_documents RETURN MADE UP TO 07/12/87; FULL LIST OF MEMBERS |
1988-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1986-12-12 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
1986-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |