| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2022 |
| 2023-05-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/03/2022 |
| 2023-04-25 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/03/2022 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2023-03-29 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2022 |
| 2023-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-15 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2022 |
| 2022-05-26 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 08/03/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-21 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 2022-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, WITH UPDATES |
| 2021-05-18 |
update statutory_documents ADOPT ARTICLES 22/03/2021 |
| 2021-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAWSON-BUTTERWORTH |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID HEATHCOTE |
| 2021-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN HEATHCOTE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEATHCOTE |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELEN-MAE DAWSON-BUTTERWORTH |
| 2021-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HEATHCOTE |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2021-03-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APTOVAL LIMITED / 02/02/2021 |
| 2021-03-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2020-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / APTOVAL LIMITED / 28/11/2019 |
| 2019-11-07 |
delete address 138 NEW PENKRIDGE ROAD CANNOCK STAFFORDSHIRE WS11 1HN |
| 2019-11-07 |
insert address 92 NEW ROAD ARMITAGE RUGELEY STAFFORDSHIRE ENGLAND WS15 4BJ |
| 2019-11-07 |
update registered_address |
| 2019-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2019 FROM
138 NEW PENKRIDGE ROAD
CANNOCK
STAFFORDSHIRE
WS11 1HN |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 2017-07-27 |
update statutory_documents DIRECTOR APPOINTED ELEN-MAE RODRIGUEZ DAWSON-BUTTERWORTH |
| 2017-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAWSON BUTTERWORTH |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-21 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-05-06 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL DAWSON BUTTERWORTH |
| 2016-05-06 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL DAWSON BUTTERWORTH |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA DAWSON-BUTTERWORTH |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA DAWSON-BUTTERWORTH |
| 2016-03-11 |
update statutory_documents 08/03/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-26 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-12 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-13 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-27 |
update statutory_documents 08/03/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-25 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 2013-03-14 |
update statutory_documents 08/03/13 FULL LIST |
| 2013-03-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-05-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-04-17 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-12-20 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 08/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-10 |
update statutory_documents 08/03/10 FULL LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN DAWSON BUTTERWORTH / 08/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CYRIL HEATHCOTE / 08/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD WILLIAM HEATHCOTE / 08/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA RHODA MARY DAWSON-BUTTERWORTH / 08/03/2010 |
| 2009-11-21 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
WALFORD WORKS
LONGFORD ROAD
CANNOCK
STAFFORDSHIRE
WS11 0LF |
| 2008-12-15 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-06-12 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2004-12-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2003-03-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/02 FROM:
CHASEVIEW
WALFORD LANE
STANDON STAFFORD
ST21 6QS |
| 2002-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-13 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
| 2000-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 2000-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
| 1998-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/98 FROM:
WALFORD FARM
STANDON
STAFFORD
ST21 6QS |
| 1998-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-21 |
update statutory_documents £ NC 3000/4408
12/05/98 |
| 1998-07-21 |
update statutory_documents NC INC ALREADY ADJUSTED 12/05/98 |
| 1998-04-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
| 1997-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 1997-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
| 1996-04-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1996-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
| 1995-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1995-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
| 1995-02-07 |
update statutory_documents ALTER MEM AND ARTS 16/01/95 |
| 1994-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/93 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
| 1993-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 1992-03-25 |
update statutory_documents RETURN MADE UP TO 08/03/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 1991-04-18 |
update statutory_documents RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
| 1991-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 1990-05-01 |
update statutory_documents RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 1990-05-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 1989-05-12 |
update statutory_documents RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS |
| 1989-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 1988-04-20 |
update statutory_documents RETURN MADE UP TO 21/03/88; FULL LIST OF MEMBERS |
| 1988-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 1987-06-29 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1987-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 1987-01-30 |
update statutory_documents RETURN MADE UP TO 13/02/86; FULL LIST OF MEMBERS |