| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, 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 |
| 2022-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SIMMONS |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, NO 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, 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 |
| 2020-11-17 |
update statutory_documents DIRECTOR APPOINTED MR PAUL SIMMONS |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MRS HANNAH KATE NICHOLS |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK MUIR |
| 2020-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES |
| 2019-09-07 |
update account_category FULL => DORMANT |
| 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 |
| 2019-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-11-07 |
update account_category DORMANT => FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 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 |
| 2017-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WILLIAM MUIR / 31/03/2017 |
| 2017-03-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ALEX HENDERSON / 31/03/2017 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-12 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-23 |
update statutory_documents 01/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-24 |
update statutory_documents 01/03/15 FULL LIST |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES ALEX HENDERSON |
| 2015-01-05 |
update statutory_documents SECRETARY APPOINTED MR CHARLES ALEX HENDERSON |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HUMPHREYS |
| 2015-01-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HUMPHREYS |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-27 |
update statutory_documents 01/03/14 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 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-01 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-29 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-03-28 |
update statutory_documents 01/03/13 FULL LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-29 |
update statutory_documents 01/03/12 FULL LIST |
| 2011-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-29 |
update statutory_documents 01/03/11 FULL LIST |
| 2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-04-20 |
update statutory_documents 01/03/10 FULL LIST |
| 2009-09-16 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-31 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CHRISTOPHER HUMPHREYS |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BURR |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 2008-03-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/07 FROM:
2 HIGHLANDS COURT
CRANMORE AVENUE, SHIRLEY
SOLIHULL
WEST MIDLANDS B90 4LE |
| 2007-10-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 2007-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-13 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-01-08 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-07 |
update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-13 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-24 |
update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 2004-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-01-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-06 |
update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/02 FROM:
C/O HILL & SMITH HOLDINGS PLC
SPRINGVALE IND & BUSINESS PARK
BILSTON
WEST MIDLANDS WV14 0QL |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-19 |
update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 2001-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-28 |
update statutory_documents RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 2000-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/00 FROM:
PO BOX 58 ALMA STREET
SMETHWICK
WARLEY WEST MIDLANDS
B66 2RP |
| 2000-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 2000-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 1999-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/99; FULL LIST OF MEMBERS |
| 1998-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 1997-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/96 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 1996-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/95 |
| 1996-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-10 |
update statutory_documents RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS |
| 1995-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1995-10-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/95 FROM:
CI GROUP PLC DEFIANT HOUSE
PENDEFORD OFFICE PARK
WOBASTON ROAD WOLVERHAMPTON
WEST MIDLANDS WV9 5HA |
| 1995-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-03-08 |
update statutory_documents RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 1995-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/95 FROM:
C/O C I GROUP PLC
1ST FLOOR DEFIANT HOUSE
PENDFORD BUS PARK WOBASTON ROAD
WOLVERHAMTON WV9 5HA |
| 1994-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/94 FROM:
C\O C I GROUP PLC
SHOWELL ROAD
WOLVERHAMTON
WEST MIDLANDS WV10 9NL |
| 1994-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-03-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-09 |
update statutory_documents RETURN MADE UP TO 01/03/94; FULL LIST OF MEMBERS |
| 1993-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 1992-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 1992-09-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 1991-12-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 1991-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS |
| 1991-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM:
SHOWELL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV10 9NL |
| 1991-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-02-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-21 |
update statutory_documents RETURN MADE UP TO 27/11/90; FULL LIST OF MEMBERS |
| 1990-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 1990-04-05 |
update statutory_documents ALTER MEM AND ARTS 03/10/89 |
| 1990-04-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/11/89 |
| 1990-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/89 |
| 1989-02-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-11-14 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/88 |
| 1987-08-26 |
update statutory_documents RETURN MADE UP TO 03/07/87; FULL LIST OF MEMBERS |
| 1987-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/87 |
| 1987-01-05 |
update statutory_documents RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 1986-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/86 |
| 1986-08-22 |
update statutory_documents COMPANY NAME CHANGED
WALSALL DISTRICT IRON COMPANY LI
MITED
CERTIFICATE ISSUED ON 22/08/86 |
| 1974-03-04 |
update statutory_documents ALTER MEM AND ARTS |
| 1916-03-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |