| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-07-31 |
| 2023-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 25/08/2023 |
| 2023-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 25/08/2023 |
| 2023-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/23, NO UPDATES |
| 2023-08-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS MOOR / 25/08/2023 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-10-31 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-07-31 |
| 2021-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES CREEBER / 17/08/2021 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
| 2021-02-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-12-29 |
update statutory_documents FIRST GAZETTE |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-23 => 2015-08-23 |
| 2015-10-07 |
update returns_next_due_date 2015-09-20 => 2016-09-20 |
| 2015-09-09 |
update statutory_documents 23/08/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM UNITED KINGDOM B66 4AR |
| 2014-09-07 |
insert address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM B66 4AR |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-23 => 2014-08-23 |
| 2014-09-07 |
update returns_next_due_date 2014-09-20 => 2015-09-20 |
| 2014-08-28 |
update statutory_documents 23/08/14 FULL LIST |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FRANCES CREEBER / 28/08/2014 |
| 2014-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 28/08/2014 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address C/O GOMPERTZ KENDALL & CO 1ST FLOOR TRIGATE 210/222 HAGLEY ROAD WEST, OLDBURY, WEST MIDLANDS B68 0NP |
| 2013-09-06 |
insert address THE MALTINGS 2 ANDERSON ROAD BEARWOOD BIRMINGHAM UNITED KINGDOM B66 4AR |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-23 => 2013-08-23 |
| 2013-09-06 |
update returns_next_due_date 2013-09-20 => 2014-09-20 |
| 2013-08-27 |
update statutory_documents 23/08/13 FULL LIST |
| 2013-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2013 FROM
C/O GOMPERTZ KENDALL & CO
1ST FLOOR TRIGATE
210/222 HAGLEY ROAD WEST,
OLDBURY, WEST MIDLANDS
B68 0NP |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-23 => 2012-08-23 |
| 2013-06-22 |
update returns_next_due_date 2012-09-20 => 2013-09-20 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 11/10/2012 |
| 2012-10-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS MOOR / 11/10/2012 |
| 2012-09-06 |
update statutory_documents 23/08/12 FULL LIST |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-09-15 |
update statutory_documents 23/08/11 FULL LIST |
| 2011-06-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-26 |
update statutory_documents 23/08/10 FULL LIST |
| 2010-06-29 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS |
| 2009-05-27 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS |
| 2008-06-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS |
| 2007-08-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/07 FROM:
C/O GOMPERTZ KENDALL & CO
1ST FLOOR QUADRANT WEST
210-222 HAGLEY ROAD WEST OLDBURY
WEST MIDLANDS B68 0NP |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-08-31 |
update statutory_documents RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-07 |
update statutory_documents RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS |
| 2004-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS |
| 2003-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/03 FROM:
GOMPERTZ KENDALL & CO
1ST FLOOR TRICORN HOUSE
51/53 HAGLEY ROAD BIRMINGHAM
WEST MIDLANDS B16 8TP |
| 2002-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS |
| 2002-06-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-08-21 |
update statutory_documents RETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS |
| 2001-03-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS |
| 2000-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
BULMAN HOUSE
REGENT CENTRE
GOSFORTH
NEWCASTLE UPON TYNE NE3 3LS |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 23/08/99; FULL LIST OF MEMBERS |
| 1999-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1999-01-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-11-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS |
| 1998-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-09-08 |
update statutory_documents RETURN MADE UP TO 23/08/97; FULL LIST OF MEMBERS |
| 1997-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-09-04 |
update statutory_documents RETURN MADE UP TO 23/08/96; FULL LIST OF MEMBERS |
| 1996-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1995-11-13 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 23/08/95; FULL LIST OF MEMBERS |
| 1995-05-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-05-18 |
update statutory_documents ALTER MEM AND ARTS 28/04/95 |
| 1995-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-08-16 |
update statutory_documents RETURN MADE UP TO 23/08/94; FULL LIST OF MEMBERS |
| 1993-09-21 |
update statutory_documents RETURN MADE UP TO 23/08/93; FULL LIST OF MEMBERS |
| 1993-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1992-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-09-16 |
update statutory_documents RETURN MADE UP TO 23/08/92; NO CHANGE OF MEMBERS |
| 1992-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1992-04-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 23/08/91; NO CHANGE OF MEMBERS |
| 1991-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1991-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1991-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/91 FROM:
ASH HOUSE
BELL VILLAS
PONTELAND
NORTHUMBERLAND NE20 9BE |
| 1991-01-25 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 23/08/89; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents RETURN MADE UP TO 03/08/88; FULL LIST OF MEMBERS |
| 1988-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-10-07 |
update statutory_documents RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS |
| 1987-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-05-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-12-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-10-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |