| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-04-22 |
update statutory_documents ADOPT ARTICLES 01/04/2020 |
| 2020-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-04-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN PERRINS |
| 2020-03-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN PERRINS |
| 2019-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-11-24 |
update statutory_documents DIRECTOR APPOINTED MR IAN RUSSELL PERRINS |
| 2017-11-24 |
update statutory_documents SECRETARY APPOINTED MR IAN RUSSELL PERRINS |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MARSH |
| 2017-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL MARSH |
| 2017-06-09 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-19 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-24 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2015-12-18 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-06-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2014-12-18 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-29 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-25 |
| 2013-12-07 |
update returns_next_due_date 2013-12-27 => 2014-12-23 |
| 2013-11-28 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
| 2013-05-20 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-29 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-06-07 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-06-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-12-22 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2009-12-16 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR BYRON PRESTON HEAD |
| 2009-11-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL MARSH |
| 2009-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL EDWARDS |
| 2009-08-04 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2008-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-01-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 |
| 2008-01-10 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-11-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 |
| 2006-03-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-07-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-07-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-11-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
| 2001-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
| 2001-01-04 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
| 2000-01-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-30 |
update statutory_documents SECRETARY RESIGNED |
| 2000-01-30 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-03-30 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1999-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
| 1998-04-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1998-04-03 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS |
| 1996-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS |
| 1995-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
| 1995-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 1994-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
| 1994-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
| 1993-02-09 |
update statutory_documents RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS |
| 1991-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/90 |
| 1991-05-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-02-04 |
update statutory_documents RETURN MADE UP TO 03/07/90; NO CHANGE OF MEMBERS |
| 1991-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/89 |
| 1990-12-03 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-11-27 |
update statutory_documents FIRST GAZETTE |
| 1990-04-06 |
update statutory_documents ALTER MEM AND ARTS 27/03/90 |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/88 |
| 1989-04-26 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1988-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/87 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/86 |
| 1987-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/85 |
| 1986-12-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/12/86 FROM:
PEDIGREE WORKS
BEARWOOD LANE
SMETHWICK
WARLEY WEST MIDLANDS |
| 1986-12-04 |
update statutory_documents RETURN MADE UP TO 17/11/86; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/84 |
| 1976-02-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1974-07-30 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 30/07/74 |