| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/23, WITH UPDATES |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR GARY PICKEN |
| 2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN TRAYER |
| 2022-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL LUCKMAN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILLIP COTTAM |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/01/22, NO UPDATES |
| 2022-01-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES PACK |
| 2022-01-06 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL LUCKMAN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 2022-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER PACK |
| 2021-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-24 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GORDON GOODWIN |
| 2020-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BROWN / 24/12/2020 |
| 2020-12-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BROWN / 24/12/2020 |
| 2020-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/20, NO UPDATES |
| 2020-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PAYNE |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES DEVERILL |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/19, WITH UPDATES |
| 2020-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GOODWIN |
| 2019-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-31 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GORDON GOODWIN |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES |
| 2018-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS YOUNG |
| 2018-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/12/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-01-02 |
update statutory_documents DIRECTOR APPOINTED MR IAN DUNSTAN PAYNE |
| 2017-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2017-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY ELLIS |
| 2016-12-19 |
update account_category TOTAL EXEMPTION FULL => null |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-12-15 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-31 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES PACK |
| 2015-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GOUGH |
| 2015-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON PADMORE |
| 2015-02-07 |
delete address KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT BIRMINGHAM ENGLAND B45 8BH |
| 2015-02-07 |
insert address KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT BIRMINGHAM B45 8BH |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-13 |
update statutory_documents 17/12/14 FULL LIST |
| 2015-01-12 |
update statutory_documents DIRECTOR APPOINTED MR. GORDON EDGAR GEORGE PADMORE |
| 2015-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP EVERARD |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-10-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2014-10-24 |
update statutory_documents ALTER ARTICLES 13/10/2014 |
| 2014-06-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. GORDON EDWARD GEORGE PADMORE / 11/06/2014 |
| 2014-02-07 |
delete address 4 NORTH COURTYARD DUNSTON BUSINESS VILLAGE STAFFORD STAFFS ST18 9AB |
| 2014-02-07 |
insert address KEEPERS COTTAGE COFTON CHURCH LANE COFTON HACKETT BIRMINGHAM ENGLAND B45 8BH |
| 2014-02-07 |
update registered_address |
| 2014-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2014 FROM
4 NORTH COURTYARD
DUNSTON BUSINESS VILLAGE
STAFFORD
STAFFS
ST18 9AB |
| 2014-01-29 |
update statutory_documents SECRETARY APPOINTED MR. GORDON EDWARD GEORGE PADMORE |
| 2014-01-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY JOBSON |
| 2014-01-07 |
delete address 4 NORTH COURTYARD DUNSTON BUSINESS VILLAGE STAFFORD STAFFS UNITED KINGDOM ST18 9AB |
| 2014-01-07 |
insert address 4 NORTH COURTYARD DUNSTON BUSINESS VILLAGE STAFFORD STAFFS ST18 9AB |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
| 2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2013-12-20 |
update statutory_documents 17/12/13 FULL LIST |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-08-22 |
update statutory_documents DIRECTOR APPOINTED MR. THOMAS YOUNG |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
| 2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
| 2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
| 2012-12-10 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 17/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN PATRICK TRAYER / 07/12/2011 |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR. STUART LESLIE HOWE |
| 2011-12-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTON |
| 2011-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2011 FROM
QUEENSVILLE HOUSE
49 QUEENSVILLE
STAFFORD
STAFFORDSHIRE
ST17 4NL |
| 2011-01-24 |
update statutory_documents 17/12/10 FULL LIST |
| 2010-12-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-02-17 |
update statutory_documents DIRECTOR APPOINTED IAN PATRICK TRAYER |
| 2010-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TATE |
| 2010-01-22 |
update statutory_documents 17/12/09 FULL LIST |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN CAMPBELL TATE / 17/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ELLIS / 17/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL SEYMOUR GOUGH / 17/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FRANCIS EVERARD / 17/12/2009 |
| 2010-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHARLES BROWN / 17/12/2009 |
| 2009-12-15 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-01-08 |
update statutory_documents RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-11-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-01-20 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 2007-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-10 |
update statutory_documents RETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS |
| 2005-12-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-19 |
update statutory_documents RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 2005-01-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-04-29 |
update statutory_documents RETURN MADE UP TO 17/12/03; NO CHANGE OF MEMBERS |
| 2002-12-20 |
update statutory_documents RETURN MADE UP TO 17/12/02; NO CHANGE OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-08 |
update statutory_documents RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS |
| 2001-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 17/12/00; NO CHANGE OF MEMBERS |
| 2000-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-10-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS |
| 2000-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-03-24 |
update statutory_documents RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS |
| 1998-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1997-12-23 |
update statutory_documents RETURN MADE UP TO 17/12/97; FULL LIST OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-06 |
update statutory_documents RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS |
| 1996-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-02-25 |
update statutory_documents RETURN MADE UP TO 17/12/95; FULL LIST OF MEMBERS |
| 1996-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/95 FROM:
28 DAM STREET
LICHFIELD
STAFFORDSHIRE
WS13 6AA |
| 1995-02-01 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 17/12/94; FULL LIST OF MEMBERS |
| 1995-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 17/12/93; CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/94 FROM:
16 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LL |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-02-02 |
update statutory_documents RETURN MADE UP TO 17/12/92; CHANGE OF MEMBERS |
| 1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-12 |
update statutory_documents RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS |
| 1992-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-04-26 |
update statutory_documents RETURN MADE UP TO 16/12/90; FULL LIST OF MEMBERS |
| 1991-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-26 |
update statutory_documents RETURN MADE UP TO 17/12/89; FULL LIST OF MEMBERS |
| 1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/89 FROM:
1292 BRISTOL ROAD SOUTH
NORTHFIELD
BIRMINGHAM 31 |
| 1989-02-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 18/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 07/12/86; FULL LIST OF MEMBERS |
| 1987-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |