| Date | Description |
|---|
| 2023-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-23 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/22 |
| 2022-08-26 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES |
| 2022-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-23 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/09/21 |
| 2021-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-05-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 2019-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 01/02/2019 |
| 2019-02-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 01/02/2019 |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-11-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 2016-11-22 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-08 => 2015-08-08 |
| 2015-10-07 |
update returns_next_due_date 2015-09-05 => 2016-09-05 |
| 2015-09-17 |
update statutory_documents 08/08/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-08 => 2014-08-08 |
| 2014-09-07 |
update returns_next_due_date 2014-09-05 => 2015-09-05 |
| 2014-08-28 |
update statutory_documents 08/08/14 FULL LIST |
| 2014-07-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES SUGGITT |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-08 => 2013-08-08 |
| 2013-10-07 |
update returns_next_due_date 2013-09-05 => 2014-09-05 |
| 2013-09-18 |
update statutory_documents 08/08/13 FULL LIST |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete sic_code 2745 - Other non-ferrous metal production |
| 2013-06-23 |
delete sic_code 5144 - Wholesale of china, wallpaper etc. |
| 2013-06-23 |
insert sic_code 24450 - Other non-ferrous metal production |
| 2013-06-23 |
insert sic_code 46730 - Wholesale of wood, construction materials and sanitary equipment |
| 2013-06-23 |
update returns_last_madeup_date 2011-08-08 => 2012-08-08 |
| 2013-06-23 |
update returns_next_due_date 2012-09-05 => 2013-09-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-05-09 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 24/10/2012 |
| 2012-11-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 24/10/2012 |
| 2012-10-04 |
update statutory_documents 08/08/12 FULL LIST |
| 2012-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2011-11-03 |
update statutory_documents 08/08/11 FULL LIST |
| 2011-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 22/07/2011 |
| 2011-09-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GRAHAM JAMES / 22/07/2011 |
| 2011-05-27 |
update statutory_documents 27/05/11 STATEMENT OF CAPITAL GBP 1 |
| 2011-05-19 |
update statutory_documents SOLVENCY STATEMENT DATED 11/10/10 |
| 2011-05-19 |
update statutory_documents REDUCE ISSUED CAPITAL 11/10/2010 |
| 2011-05-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2011-03-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2010-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD JACKS |
| 2010-12-06 |
update statutory_documents 08/08/10 FULL LIST |
| 2010-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 |
| 2009-09-18 |
update statutory_documents RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 |
| 2008-11-10 |
update statutory_documents RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 2007-09-22 |
update statutory_documents RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/09/07 |
| 2006-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-08-25 |
update statutory_documents RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-24 |
update statutory_documents RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 2004-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-08-10 |
update statutory_documents RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 2001-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-08-16 |
update statutory_documents RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 2000-11-09 |
update statutory_documents RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-01 |
update statutory_documents RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-09-17 |
update statutory_documents RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-09-15 |
update statutory_documents RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 1997-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 1996-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 1994-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 1994-01-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-26 |
update statutory_documents RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 1993-11-26 |
update statutory_documents S252 DISP LAYING ACC 07/08/93 |
| 1993-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1993-04-26 |
update statutory_documents RES/APP OF AUDITOR 29/03/93 |
| 1993-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-30 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-03-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-25 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 1991-03-11 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
| 1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1990-05-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/07/89 |
| 1990-05-01 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 1989-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-11-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents RETURN MADE UP TO 21/07/89; FULL LIST OF MEMBERS |
| 1989-09-29 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1989-09-28 |
update statutory_documents CONVE |
| 1989-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/08/89 |
| 1989-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/08/89 |
| 1989-09-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 31/08/89 |
| 1989-08-17 |
update statutory_documents RETURN MADE UP TO 08/08/89; FULL LIST OF MEMBERS |
| 1989-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-07-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/07 |
| 1989-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/89 FROM:
WESCO WORKS,, WELBY ROAD,, HALL GREEN,, BIRMINGHAM 28 |
| 1989-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-07-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-07-20 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1988-08-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 1988-08-18 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 1987-11-16 |
update statutory_documents RETURN MADE UP TO 04/08/87; FULL LIST OF MEMBERS |
| 1987-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-06-28 |
update statutory_documents RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS |
| 1986-06-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 1977-07-25 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |