| Date | Description |
|---|
| 2025-09-03 |
update statutory_documents 31/12/24 UNAUDITED ABRIDGED |
| 2025-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/24, NO UPDATES |
| 2024-04-04 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-22 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-06 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-08 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-03 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-06-20 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-01 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA CHETLAND |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE CHETLAND |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-11 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-05 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address PRINCE & CO, CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6QA |
| 2014-02-07 |
insert address PRINCE & CO, CHARTER HOUSE SANDFORD STREET LICHFIELD STAFFORDSHIRE WS13 6QA |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2014-01-21 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-11 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-25 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-07 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-01 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 29/12/10 FULL LIST |
| 2010-10-02 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-05 |
update statutory_documents 29/12/09 FULL LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN CHETLAND / 29/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERENCE OLIVER CHETLAND / 29/12/2009 |
| 2009-10-10 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-03 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 2008-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2008 FROM
C/O PRINCE & CO
16A MARKET STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LH |
| 2008-11-01 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 2007-04-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 2006-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/06 FROM:
C/O PRINCE & CO
631 WARWICK ROAD
SOLIHULL
WEST MIDLANDS B91 1AR |
| 2006-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 2005-11-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-07 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 2003-07-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 2002-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-16 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 2001-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 2000-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-20 |
update statutory_documents RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 1999-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-16 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-02 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 1997-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/97 FROM:
PRINCE AND CO
61 HEMING ROAD WASHFORD
REDDITCH
WORCESTERSHIRE B98 0EA |
| 1997-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/97 |
| 1997-02-19 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 1996-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-04-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/04/96 FROM:
BURMAN & CO
BRUNSWICK HOUSE BIRMINGHAM ROAD
REDDITCH
WORCESTERSHIRE B97 6DY |
| 1996-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/96 FROM:
C/O MESSERS BURMAN & CO
BURMAN HOUSE
39 GEORGE ROAD
EDGBASTON,BIRMINGHAM B15 1PL |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 1993-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-01-29 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 1992-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 1991-10-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-02-07 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1990-03-13 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-11-11 |
update statutory_documents RETURN MADE UP TO 30/09/88; FULL LIST OF MEMBERS |
| 1988-02-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-02-15 |
update statutory_documents RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS |
| 1987-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/87 FROM:
C/O MESSRS BURMAN & CO
39 GEORGE ROAD
EDGBASTON BIRMINGHAM B15 1PL |
| 1987-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/87 FROM:
ROYTON HOUSE
GEORGE ROAD
EDGBASTON
BIRMINGHAM 15 |
| 1987-02-02 |
update statutory_documents RETURN MADE UP TO 25/12/86; FULL LIST OF MEMBERS |
| 1987-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |