| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-31 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-10-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-22 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 2020-01-07 |
update num_mort_charges 2 => 4 |
| 2020-01-07 |
update num_mort_outstanding 2 => 4 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003672960003 |
| 2019-12-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 003672960004 |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-09-16 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 2016-12-21 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-11-12 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-13 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-06 |
update statutory_documents 06/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-08-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-07-08 |
update statutory_documents 06/07/14 NO CHANGES |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-08-01 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-07-10 |
update statutory_documents 06/07/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-21 |
delete sic_code 5248 - Other retail specialist stores |
| 2013-06-21 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-06 => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-08-03 => 2013-08-03 |
| 2013-06-13 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2012-07-10 |
update statutory_documents 06/07/12 FULL LIST |
| 2012-07-03 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-08-03 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-07-07 |
update statutory_documents 06/07/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 06/07/10 FULL LIST |
| 2010-07-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-08-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents NC INC ALREADY ADJUSTED 01/06/08 |
| 2008-07-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-07-01 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-06-19 |
update statutory_documents GBP NC 3000/3500
01/06/2008 |
| 2008-06-10 |
update statutory_documents S80A AUTH TO ALLOT SEC 01/06/2008 |
| 2007-08-16 |
update statutory_documents £ SR 1455@1
04/06/07 |
| 2007-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-06-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-06-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS |
| 2005-07-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-07-16 |
update statutory_documents RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS |
| 2002-07-29 |
update statutory_documents RETURN MADE UP TO 06/07/02; FULL LIST OF MEMBERS |
| 2002-07-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 06/07/01; FULL LIST OF MEMBERS |
| 2001-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2000-08-03 |
update statutory_documents RETURN MADE UP TO 06/07/00; FULL LIST OF MEMBERS |
| 2000-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 06/07/99; NO CHANGE OF MEMBERS |
| 1999-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1998-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/98 FROM:
YORK HOUSE
38 GREAT CHARLES STREET
QUEENSWAY
BIRMINGHAM B3 3RQ |
| 1998-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-08-05 |
update statutory_documents RETURN MADE UP TO 06/07/98; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents ART 5 - APP OF AUDITOR 09/09/97 |
| 1997-08-04 |
update statutory_documents RETURN MADE UP TO 06/07/97; FULL LIST OF MEMBERS |
| 1997-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1996-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/96; NO CHANGE OF MEMBERS |
| 1995-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 06/07/95; NO CHANGE OF MEMBERS |
| 1994-08-24 |
update statutory_documents RETURN MADE UP TO 06/07/94; FULL LIST OF MEMBERS |
| 1994-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-07-27 |
update statutory_documents RETURN MADE UP TO 06/07/93; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 06/07/92; NO CHANGE OF MEMBERS |
| 1992-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1991-08-07 |
update statutory_documents RETURN MADE UP TO 06/07/91; NO CHANGE OF MEMBERS |
| 1991-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1990-09-03 |
update statutory_documents RETURN MADE UP TO 06/07/90; FULL LIST OF MEMBERS |
| 1990-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1989-07-18 |
update statutory_documents RETURN MADE UP TO 26/06/89; FULL LIST OF MEMBERS |
| 1989-07-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1989-02-07 |
update statutory_documents RETURN MADE UP TO 24/07/88; NO CHANGE OF MEMBERS |
| 1989-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 24/07/87; NO CHANGE OF MEMBERS |
| 1987-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1986-07-19 |
update statutory_documents RETURN MADE UP TO 18/07/86; FULL LIST OF MEMBERS |
| 1986-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/02/86 |