| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/23, NO 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 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, 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 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-21 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 2020-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS MERYL ANNE POWELL / 29/01/2020 |
| 2019-12-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM PLANT / 20/12/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 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 |
| 2018-10-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM PLANT |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES POWELL |
| 2018-01-17 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA SARAH GWYNEDD JONES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, 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 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-12 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-02 |
update statutory_documents 23/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-30 |
update statutory_documents 23/02/15 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-03-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-02-28 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-10-08 |
update statutory_documents 08/10/13 STATEMENT OF CAPITAL GBP 4000 |
| 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 |
| 2013-10-01 |
update statutory_documents SOLVENCY STATEMENT DATED 08/09/13 |
| 2013-10-01 |
update statutory_documents REDUCE ISSUED CAPITAL 18/09/2013 |
| 2013-10-01 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-22 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-02-25 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-29 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-17 |
update statutory_documents 10/05/11 STATEMENT OF CAPITAL GBP 160000 |
| 2011-02-24 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-03-02 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERYL ANNE POWELL / 23/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GORDON POWELL / 23/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PLANT / 23/02/2010 |
| 2010-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDITH MARY PLANT / 23/02/2010 |
| 2009-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-03-10 |
update statutory_documents RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 2007-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-03-27 |
update statutory_documents RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS |
| 2004-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS |
| 2002-11-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/02 FROM:
TEMPLE COURT
35 BULL STREET
BIRMINGHAM
WEST MIDLANDS B4 6JT |
| 2002-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS |
| 2001-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS |
| 2000-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-23 |
update statutory_documents RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS |
| 1999-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-07-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-02-27 |
update statutory_documents RETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS |
| 1997-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS |
| 1996-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-03-18 |
update statutory_documents RETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS |
| 1995-08-23 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/06/95 |
| 1995-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-04 |
update statutory_documents RETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS |
| 1994-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-03-13 |
update statutory_documents RETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS |
| 1993-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-06 |
update statutory_documents RETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/92 FROM:
WOODLANDS
LINNEY
LUDLOW
SY8 1EE |
| 1992-03-05 |
update statutory_documents RETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS |
| 1991-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 1990-12-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1990-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-12-05 |
update statutory_documents RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 1990-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 1990-02-06 |
update statutory_documents ADOPT MEM AND ARTS 22/01/90 |
| 1990-02-02 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 02/02/90 |
| 1990-02-02 |
update statutory_documents COMPANY NAME CHANGED
CLEE HILL (HOLDINGS) LIMITED
CERTIFICATE ISSUED ON 05/02/90 |
| 1990-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1990-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/90 FROM:
CRAVEN PLACE
CLEE HILL
SHROPSHIRE
SY8 3QE |
| 1989-06-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-06-30 |
update statutory_documents RETURN MADE UP TO 23/02/89; FULL LIST OF MEMBERS |
| 1989-06-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 1988-04-11 |
update statutory_documents RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
| 1988-03-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 1987-03-05 |
update statutory_documents RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS |
| 1987-03-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 1920-11-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |