Date | Description |
2024-04-08 |
delete address 5-6 LONG LANE ROWLEY REGIS ENGLAND B65 0JA |
2024-04-08 |
insert address CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS ENGLAND DY2 8RG |
2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-04-08 |
update registered_address |
2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2017-10-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL T H BAKER GLOBAL INCORPORATED LIMITED |
2018-12-07 |
update account_ref_month 10 => 3 |
2018-12-07 |
update accounts_next_due_date 2019-07-31 => 2019-12-31 |
2018-11-02 |
update statutory_documents CURREXT FROM 31/10/2018 TO 31/03/2019 |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
2018-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-03-07 |
delete address 95 HIGH STREET BRIERLEY HILL WEST MIDLANDS DY5 3AU |
2018-03-07 |
insert address 5-6 LONG LANE ROWLEY REGIS ENGLAND B65 0JA |
2018-03-07 |
update registered_address |
2018-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/2018 FROM
95 HIGH STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3AU |
2017-09-08 |
update account_category MEDIUM => FULL |
2017-09-08 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-09-08 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/17, NO UPDATES |
2017-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/16 |
2016-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
2016-02-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/15 |
2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
2015-08-13 |
update accounts_last_madeup_date 2014-02-28 => 2014-10-31 |
2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-08-03 |
update statutory_documents 31/07/15 FULL LIST |
2015-07-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
2015-05-08 |
update account_ref_day 28 => 31 |
2015-05-08 |
update account_ref_month 2 => 10 |
2015-05-08 |
update accounts_next_due_date 2015-11-30 => 2015-07-31 |
2015-05-08 |
update num_mort_charges 6 => 8 |
2015-05-08 |
update num_mort_outstanding 2 => 4 |
2015-04-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006692270008 |
2015-04-17 |
update statutory_documents PREVSHO FROM 28/02/2015 TO 31/10/2014 |
2015-04-17 |
update statutory_documents DEBENTURE, GUARANTEE & AGREEMENT 27/03/2015 |
2015-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006692270007 |
2014-11-07 |
update account_category SMALL => MEDIUM |
2014-11-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-11-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-10-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/14 |
2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT WYLIE |
2014-08-18 |
update statutory_documents 31/07/14 FULL LIST |
2014-04-07 |
update num_mort_outstanding 4 => 2 |
2014-04-07 |
update num_mort_satisfied 2 => 4 |
2014-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-03-06 |
update statutory_documents AUDITORS RESIGNATION |
2014-02-27 |
update statutory_documents SECTION 519 |
2013-10-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
2013-10-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-10-07 |
update num_mort_charges 5 => 6 |
2013-10-07 |
update num_mort_outstanding 3 => 4 |
2013-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
2013-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 006692270006 |
2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
2013-08-21 |
update statutory_documents 31/07/13 FULL LIST |
2013-06-22 |
delete sic_code 5190 - Other wholesale |
2013-06-22 |
insert sic_code 46480 - Wholesale of watches and jewellery |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-31 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-28 |
2013-06-22 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
2013-06-22 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
2012-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
2012-08-07 |
update statutory_documents 31/07/12 FULL LIST |
2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH HIGGS / 02/01/2012 |
2012-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DOUGLAS HIGGS / 02/01/2012 |
2011-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HIGGS |
2011-08-02 |
update statutory_documents 19/07/11 FULL LIST |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HUGH HIGGS / 02/01/2011 |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT DOUGLAS HIGGS / 02/01/2011 |
2011-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JANE HIGGS / 02/01/2011 |
2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA HIGGS |
2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
2011-07-07 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JANE HIGGS |
2011-07-06 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES HIGGS |
2011-07-06 |
update statutory_documents SECRETARY APPOINTED MR ROBERT ALAN WYLIE |
2011-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW HIGGS |
2010-09-20 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
2010-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
2010-07-26 |
update statutory_documents SAIL ADDRESS CREATED |
2010-07-26 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
2010-07-26 |
update statutory_documents 19/07/10 FULL LIST |
2009-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
2009-08-05 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
2008-09-17 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
2008-08-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
2008-04-25 |
update statutory_documents RE PURCHASE AGREEMENT 13/09/2007 |
2007-10-11 |
update statutory_documents £ IC 28163/26462
13/09/07
£ SR 1701@1=1701 |
2007-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2007-08-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2007-04-17 |
update statutory_documents £ IC 28163/26701
23/02/07
£ SR 1462@1=1462 |
2007-04-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2006-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-12-13 |
update statutory_documents DIRECTOR RESIGNED |
2006-08-16 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
2005-08-17 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
2005-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 28/02/05 |
2004-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
2004-08-04 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2003-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
2002-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
2001-10-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
2001-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
2001-03-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2000-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS |
2000-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
1999-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
1999-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS |
1998-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 19/07/98; FULL LIST OF MEMBERS |
1997-08-26 |
update statutory_documents RETURN MADE UP TO 19/07/97; FULL LIST OF MEMBERS |
1997-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
1997-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS |
1996-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
1995-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/95; FULL LIST OF MEMBERS |
1995-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
1994-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-07-22 |
update statutory_documents RETURN MADE UP TO 19/07/94; FULL LIST OF MEMBERS |
1994-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
1993-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS |
1993-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-07-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1992-07-31 |
update statutory_documents RETURN MADE UP TO 19/07/92; FULL LIST OF MEMBERS |
1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
1991-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
1991-09-16 |
update statutory_documents RETURN MADE UP TO 19/07/91; FULL LIST OF MEMBERS |
1990-10-18 |
update statutory_documents RETURN MADE UP TO 05/07/90; FULL LIST OF MEMBERS |
1990-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
1990-05-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1990-04-23 |
update statutory_documents RE SHARES 28/03/90 |
1990-01-08 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/89 |
1989-12-05 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
1988-11-23 |
update statutory_documents £ IC 23828/10703
£ SR 13125@1=13125 |
1988-10-25 |
update statutory_documents WD 12/10/88 AD 17/08/88---------
£ SI 22525@1=22525
£ IC 1303/23828 |
1988-10-18 |
update statutory_documents RETURN MADE UP TO 06/04/88; FULL LIST OF MEMBERS |
1988-10-17 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/01/88 |
1988-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-09-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
1988-09-21 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/08/88 |
1988-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/88 FROM:
39 PRIDE HILL
SHREWSBURY
SHROPSHIRE |
1988-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-09-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-03-07 |
update statutory_documents RETURN MADE UP TO 25/09/87; FULL LIST OF MEMBERS |
1988-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
1987-01-14 |
update statutory_documents RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS |
1987-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
1986-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |