Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-10-05 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
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 |
2022-11-09 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2022-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
2022-01-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-11-06 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-16 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2018-07-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-06-08 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-05-31 |
update statutory_documents 16/04/16 NO MEMBER LIST |
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 |
2015-06-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-05-07 |
update returns_last_madeup_date 2014-05-16 => 2015-04-16 |
2015-05-07 |
update returns_next_due_date 2015-06-13 => 2016-05-14 |
2015-04-28 |
update statutory_documents 16/04/15 NO MEMBER LIST |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
2014-06-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
2014-05-27 |
update statutory_documents 16/05/14 NO MEMBER LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-07 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-07-01 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
2013-07-01 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
2013-06-25 |
update statutory_documents 16/05/13 NO MEMBER LIST |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 85590 - Other education n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-05-16 => 2012-05-16 |
2013-06-21 |
update returns_next_due_date 2012-06-13 => 2013-06-13 |
2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-06-22 |
update statutory_documents 16/05/12 NO MEMBER LIST |
2011-07-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-24 |
update statutory_documents 16/05/11 NO MEMBER LIST |
2011-05-24 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BHF-BSSA GROUP / 04/05/2011 |
2010-06-01 |
update statutory_documents SAIL ADDRESS CREATED |
2010-06-01 |
update statutory_documents 16/05/10 NO MEMBER LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY GORDON / 16/05/2010 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID ROWLATT / 16/05/2010 |
2010-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRITISH HARDWARE FEDERATION / 16/04/2010 |
2010-05-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2009-06-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/09 |
2009-05-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
2008-07-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
2008-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/08 |
2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/07 |
2006-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/05/06 |
2005-07-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/05 |
2005-07-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2004-06-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/04 |
2004-05-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-07-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/03 |
2002-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
2002-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-06-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/02 |
2001-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/01 |
2001-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2000-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/00 |
1999-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-06-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-06-03 |
update statutory_documents DIRECTOR RESIGNED |
1999-06-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/99 |
1998-07-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/98 |
1998-05-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-07-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/97 |
1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1996-06-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/96 |
1996-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1995-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/95 |
1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1994-09-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-07-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/94 |
1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/93 |
1992-11-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-05-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-05-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/05/92 |
1992-05-26 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
1992-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/92 |
1991-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/91 |
1991-09-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/91 |
1991-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-08-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1991-05-20 |
update statutory_documents DIRECTOR RESIGNED |
1991-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-05-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-04-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-12-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1990-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1990-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/05/90 |
1990-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/90 FROM:
10 LEAM TERRACE
LEAMINGTON SPA
WARKS
CV31 1BD |
1989-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/05/89 |
1989-07-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/07/88 |
1989-02-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1989-02-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/86 |
1988-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/04/87 |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |