Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2022-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-08-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAWRENCE NEWTON |
2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/21, 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 |
2021-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/20, WITH 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 |
2020-07-28 |
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 |
2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES |
2019-12-07 |
delete address 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ |
2019-12-07 |
insert address CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS ENGLAND DY2 8RG |
2019-12-07 |
update registered_address |
2019-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2019 FROM
60 LYDE GREEN
HALESOWEN
WEST MIDLANDS
B63 2PQ |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES |
2018-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD BEECH |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
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 |
2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-11-21 => 2015-11-21 |
2015-12-08 |
update returns_next_due_date 2015-12-19 => 2016-12-19 |
2015-11-24 |
update statutory_documents 21/11/15 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 |
2015-09-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-21 => 2014-11-21 |
2015-01-07 |
update returns_next_due_date 2014-12-19 => 2015-12-19 |
2014-12-03 |
update statutory_documents 21/11/14 FULL 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 |
2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 60 LYDE GREEN HALESOWEN WEST MIDLANDS ENGLAND B63 2PQ |
2014-01-07 |
insert address 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-21 => 2013-11-21 |
2014-01-07 |
update returns_next_due_date 2013-12-19 => 2014-12-19 |
2013-12-20 |
update statutory_documents 21/11/13 FULL LIST |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-20 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-26 |
update num_mort_charges 0 => 1 |
2013-06-26 |
update num_mort_outstanding 0 => 1 |
2013-06-24 |
update returns_last_madeup_date 2011-11-21 => 2012-11-21 |
2013-06-24 |
update returns_next_due_date 2012-12-19 => 2013-12-19 |
2013-06-22 |
delete address BEECHER HOUSE STATION STREET CRADLEY HEATH WEST MIDLANDS B64 6AJ |
2013-06-22 |
insert address 60 LYDE GREEN HALESOWEN WEST MIDLANDS ENGLAND B63 2PQ |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update registered_address |
2013-05-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001312110001 |
2012-12-21 |
update statutory_documents 21/11/12 FULL LIST |
2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSON |
2012-09-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2012 FROM
BEECHER HOUSE STATION STREET
CRADLEY HEATH
WEST MIDLANDS
B64 6AJ |
2012-02-06 |
update statutory_documents 21/11/11 FULL LIST |
2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 21/11/10 FULL LIST |
2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-01-04 |
update statutory_documents 21/11/09 FULL LIST |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ERNEST SMITH / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVE TAYLOR / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM RONALD WOODALL / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW DARBY / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR GEORGE POWERS / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN GRAHAM BEECH / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RONALD CLIFFORD BEECH / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALAN CORBETT / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH OSMOND JOHNSON / 01/10/2009 |
2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE JAMES GEORGE NEWTON / 01/10/2009 |
2010-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK ANDREW DARBY / 01/10/2009 |
2009-10-14 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2009 FROM
C/O HAMILTONS MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS
B63 3AB |
2009-08-05 |
update statutory_documents DIRECTOR APPOINTED ARTHUR GEORGE POWERS |
2009-08-05 |
update statutory_documents DIRECTOR APPOINTED JOHN ALAN CORBETT |
2009-08-05 |
update statutory_documents DIRECTOR APPOINTED MALCOLM RONALD WOODALL |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
2008-10-30 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-02-06 |
update statutory_documents DIRECTOR RESIGNED |
2008-01-03 |
update statutory_documents RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
2006-11-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2005-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
2005-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-10-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2005-10-24 |
update statutory_documents SECRETARY RESIGNED |
2004-12-09 |
update statutory_documents RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS |
2004-10-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2003-12-04 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-04 |
update statutory_documents RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS |
2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2002-12-18 |
update statutory_documents RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
ST JOSEPHS COURT
TRINDLE ROAD
DUDLEY
WEST MIDLANDS DY2 7AU |
2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-01-10 |
update statutory_documents RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS |
2001-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-12-11 |
update statutory_documents RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS |
2000-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS |
1999-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/99 FROM:
1 HALTON STREET
NETHERTON DUDLEY
WEST MIDLANDS
DY2 0PJ |
1999-04-29 |
update statutory_documents RETURN MADE UP TO 27/11/98; CHANGE OF MEMBERS |
1998-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS |
1997-10-20 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-21 |
update statutory_documents RETURN MADE UP TO 27/11/96; FULL LIST OF MEMBERS |
1996-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-01-18 |
update statutory_documents RETURN MADE UP TO 27/11/95; FULL LIST OF MEMBERS |
1995-08-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1994-12-08 |
update statutory_documents RETURN MADE UP TO 27/11/94; FULL LIST OF MEMBERS |
1994-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1993-12-12 |
update statutory_documents RETURN MADE UP TO 27/11/93; FULL LIST OF MEMBERS |
1993-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-09-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-12-07 |
update statutory_documents RETURN MADE UP TO 27/11/92; FULL LIST OF MEMBERS |
1992-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-12-16 |
update statutory_documents RETURN MADE UP TO 27/11/91; FULL LIST OF MEMBERS |
1991-01-21 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
1991-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
1990-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-22 |
update statutory_documents DIRECTOR RESIGNED |
1989-02-04 |
update statutory_documents RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
1989-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1987-11-11 |
update statutory_documents RETURN MADE UP TO 29/10/87; FULL LIST OF MEMBERS |
1987-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-11-27 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
1986-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1913-09-23 |
update statutory_documents CERTIFICATE OF INCORPORATION |