| Date | Description |
|---|
| 2023-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN OGDEN |
| 2023-08-11 |
update statutory_documents SECRETARY APPOINTED MR WESTLEY ANTHONY MAFFEI |
| 2023-08-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DARREN OGDEN |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA EAMES |
| 2023-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/22 |
| 2023-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, NO UPDATES |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY CHANNON |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED ANGELA EAMES |
| 2022-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALEXANDRA DAVIDSON / 29/09/2022 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW JUDD |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED MR GARY ANDREW CHANNON |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, NO UPDATES |
| 2022-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE ALEXANDRA DAVIDSON / 18/02/2022 |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MS KATE ALEXANDRA DAVIDSON |
| 2022-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN LATHBURY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-27 => 2020-12-25 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, NO UPDATES |
| 2021-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PORTMAN |
| 2020-12-28 |
update statutory_documents DIRECTOR APPOINTED ALAN LATHBURY |
| 2020-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITTERN |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED ANDREW JUDD |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-28 => 2019-12-27 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/19 |
| 2020-04-27 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD HARRY PORTMAN |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOLLUM |
| 2020-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-29 => 2018-12-28 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/18 |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2018-12-17 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE |
| 2018-11-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD PORTMAN |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-30 => 2017-12-29 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/16 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-12-26 => 2015-12-25 |
| 2016-06-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/15 |
| 2016-05-13 |
delete sic_code 74990 - Non-trading company |
| 2016-05-13 |
insert sic_code 99999 - Dormant Company |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-13 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-14 |
update statutory_documents 19/03/16 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-27 => 2014-12-26 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-30 |
update statutory_documents 19/03/15 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-28 => 2013-12-27 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/13 |
| 2014-05-07 |
delete address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 6AP |
| 2014-05-07 |
insert address 4 KING EDWARDS COURT SUTTON COLDFIELD WEST MIDLANDS B73 6AP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-05-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-04-01 |
update statutory_documents 19/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-30 => 2012-12-28 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/12 |
| 2013-04-11 |
update statutory_documents 19/03/13 FULL LIST |
| 2012-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/11 |
| 2012-04-17 |
update statutory_documents 19/03/12 FULL LIST |
| 2012-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 11/10/2010 |
| 2011-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-04-15 |
update statutory_documents 19/03/11 FULL LIST |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 11/10/2010 |
| 2010-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 11/10/2010 |
| 2010-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2010 FROM
PLANTBROOK HOUSE
94 THE PARADE
SUTTON COALFIELD
WEST MIDLANDS
B72 1PH |
| 2010-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/09 |
| 2010-04-16 |
update statutory_documents 19/03/10 FULL LIST |
| 2010-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KINLOCH MCCOLLUM / 02/03/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN LEE WHITTERN / 23/02/2010 |
| 2010-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD HARRY PORTMAN / 24/02/2010 |
| 2009-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/12/08 |
| 2009-03-25 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR APPOINTED STEPHEN LEE WHITTERN |
| 2009-01-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER HINDLEY |
| 2008-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/07 |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/06 |
| 2007-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2005-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-04-04 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2004-05-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-27 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-04-30 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2003-12-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 2002-08-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-29 |
update statutory_documents RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-04-27 |
update statutory_documents RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS |
| 2000-05-23 |
update statutory_documents RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 1999-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS |
| 1999-04-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1998-11-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-02 |
update statutory_documents SECRETARY RESIGNED |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS |
| 1998-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1997-04-09 |
update statutory_documents RETURN MADE UP TO 19/03/97; NO CHANGE OF MEMBERS |
| 1997-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 19/03/96; NO CHANGE OF MEMBERS |
| 1996-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1995-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS |
| 1994-03-31 |
update statutory_documents RETURN MADE UP TO 19/03/94; NO CHANGE OF MEMBERS |
| 1994-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1993-04-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 19/03/93; NO CHANGE OF MEMBERS |
| 1992-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 1992-10-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/92 |
| 1992-06-18 |
update statutory_documents RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 1991-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/91 FROM:
THE OAKLANDS
2 HOLYHEAD ROAD
BIRMINGHAM
B21 0LT |
| 1991-09-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-04-06 |
update statutory_documents RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS |
| 1991-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 1990-11-02 |
update statutory_documents RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-10-31 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 1989-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/88 |
| 1989-08-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-07 |
update statutory_documents RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS |
| 1989-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 070488 |
| 1988-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 21/04/88; FULL LIST OF MEMBERS |
| 1988-03-01 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1987-10-27 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/04 TO 31/10 |
| 1987-08-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/87 FROM:
EGERTON HOUSE
127 LOWER WALLGATE
WIGAN
LANCS WN3 4EQ |
| 1987-07-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-07-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-01-29 |
update statutory_documents RETURN MADE UP TO 06/10/86; FULL LIST OF MEMBERS |
| 1986-11-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 03/05/86 |
| 1986-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/86 FROM:
INGALL HOUSE
WALSALL STREET
WOLVERHAMPTON
WV1 3LP |
| 1986-07-17 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 1986-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 20/01/86; FULL LIST OF MEMBERS |
| 1986-05-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1986-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/85 |
| 1975-12-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/75 |
| 1919-12-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |