Date | Description |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
2022-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WEIGHT (JUNIOR) / 27/06/2022 |
2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-05-16 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-06-30 |
2021-09-07 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-09-30 |
2021-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
2020-09-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
2020-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES |
2019-02-08 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-07 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2018-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHARLES GEORGE WEIGHT (JUNIOR) / 15/03/2018 |
2018-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA WEIGHT |
2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-05-10 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-27 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2016-05-14 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
2016-05-14 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
2016-03-01 |
update statutory_documents 18/02/16 FULL LIST |
2016-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE DOCHERTY |
2016-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GEE |
2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-04-14 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
2015-02-18 |
update statutory_documents 18/02/15 FULL LIST |
2014-08-07 |
update company_status Active - Proposal to Strike off => Active |
2014-08-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
2014-08-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
2014-07-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-07-08 |
update statutory_documents 18/02/14 FULL LIST |
2014-07-07 |
update company_status Active => Active - Proposal to Strike off |
2014-06-17 |
update statutory_documents FIRST GAZETTE |
2014-03-08 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-03-08 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-02-17 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-28 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68201 - Renting and operating of Housing Association real estate |
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 |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2013-06-21 |
update returns_last_madeup_date 2011-02-18 => 2012-02-18 |
2013-06-21 |
update returns_next_due_date 2012-03-17 => 2013-03-18 |
2013-04-05 |
update statutory_documents 18/02/13 FULL LIST |
2012-07-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-06 |
update statutory_documents 18/02/12 FULL LIST |
2012-07-04 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-06-19 |
update statutory_documents FIRST GAZETTE |
2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2011-06-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
2011-03-31 |
update statutory_documents 18/02/11 FULL LIST |
2011-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES WEIGHT |
2010-06-25 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2010-03-25 |
update statutory_documents 18/02/10 FULL LIST |
2010-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHEILA ELIZABETH WEIGHT / 18/02/2010 |
2009-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEE / 30/07/2009 |
2009-07-31 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEE / 01/01/2007 |
2008-07-09 |
update statutory_documents RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
2008-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNARD GEE / 14/02/2008 |
2008-04-18 |
update statutory_documents S366A DISP HOLDING AGM 31/03/2008 |
2008-04-14 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
2006-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
2006-05-05 |
update statutory_documents RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
2005-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
2005-03-07 |
update statutory_documents RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
2004-03-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
2004-02-10 |
update statutory_documents RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
2003-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-06 |
update statutory_documents DIRECTOR RESIGNED |
2003-12-06 |
update statutory_documents SECRETARY RESIGNED |
2003-02-17 |
update statutory_documents RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
2002-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
2002-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-07-29 |
update statutory_documents SECRETARY RESIGNED |
2002-02-25 |
update statutory_documents RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
2001-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
2001-07-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/00 FROM:
6 TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SA |
2000-03-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
2000-02-28 |
update statutory_documents RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
1999-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
1999-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/99; FULL LIST OF MEMBERS |
1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
1997-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
1997-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS |
1996-06-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
1996-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-04-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-06 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 15/03/95; NO CHANGE OF MEMBERS |
1994-04-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-04-07 |
update statutory_documents RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
1994-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
1993-04-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-22 |
update statutory_documents RETURN MADE UP TO 14/04/93; CHANGE OF MEMBERS |
1993-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
1992-05-06 |
update statutory_documents RETURN MADE UP TO 27/04/92; CHANGE OF MEMBERS |
1992-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
1991-05-20 |
update statutory_documents RETURN MADE UP TO 11/05/91; FULL LIST OF MEMBERS |
1990-07-16 |
update statutory_documents RETURN MADE UP TO 11/05/90; FULL LIST OF MEMBERS |
1990-05-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/89 |
1990-05-04 |
update statutory_documents DIRECTOR RESIGNED |
1990-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-11-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/07/89 |
1989-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-08-02 |
update statutory_documents £ NC 300000/1000000 |
1989-08-02 |
update statutory_documents NC INC ALREADY ADJUSTED 20/07/89 |
1989-07-21 |
update statutory_documents ALTER MEM AND ARTS 140789 |
1989-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
1989-07-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
1988-06-06 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
1988-06-06 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/87 |
1987-07-23 |
update statutory_documents RETURN MADE UP TO 12/05/87; FULL LIST OF MEMBERS |
1987-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
1966-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
1940-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |