| Date | Description |
|---|
| 2024-04-07 |
delete address 40 ESSEX COURT ESSEX CLOSE COVENTRY ENGLAND CV5 7HZ |
| 2024-04-07 |
insert address 32 ESSEX CLOSE COVENTRY ENGLAND CV5 7HZ |
| 2024-04-07 |
update registered_address |
| 2023-08-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ROUSE |
| 2023-08-22 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/08/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-15 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/22, NO UPDATES |
| 2022-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TITMAN |
| 2021-12-03 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
| 2021-02-07 |
delete address 39 ANGELA AVENUE COVENTRY W MIDLANDS CV2 2GH |
| 2021-02-07 |
insert address 40 ESSEX COURT ESSEX CLOSE COVENTRY ENGLAND CV5 7HZ |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
39 ANGELA AVENUE
COVENTRY
W MIDLANDS
CV2 2GH |
| 2020-12-29 |
update statutory_documents SECRETARY APPOINTED MRS ELAINE SLOAN |
| 2020-12-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEREK COLLEY |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 2019-01-24 |
update statutory_documents DIRECTOR APPOINTED MR. SCOTT ROUSE |
| 2019-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN GATTRELL |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-07 |
delete sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2018-04-07 |
insert sic_code 74990 - Non-trading company |
| 2018-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/18, WITH UPDATES |
| 2017-06-07 |
delete address 44 ESSEX COURT ESSEX CLOSE COVENTRY WEST MIDLANDS CV5 7HZ |
| 2017-06-07 |
insert address 39 ANGELA AVENUE COVENTRY W MIDLANDS CV2 2GH |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-07 |
update registered_address |
| 2017-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2017 FROM
44 ESSEX COURT ESSEX CLOSE
COVENTRY
WEST MIDLANDS
CV5 7HZ |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED DEREK COLLEY |
| 2017-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIE OWEN |
| 2017-05-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-22 => 2016-03-22 |
| 2016-05-12 |
update returns_next_due_date 2016-04-19 => 2017-04-19 |
| 2016-04-18 |
update statutory_documents 22/03/16 |
| 2016-03-18 |
update statutory_documents DIRECTOR APPOINTED DAVID TITMAN |
| 2016-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRIE POUNTNEY |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-22 => 2015-03-22 |
| 2015-05-07 |
update returns_next_due_date 2015-04-19 => 2016-04-19 |
| 2015-04-07 |
update statutory_documents 22/03/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete sic_code 74990 - Non-trading company |
| 2014-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-22 => 2014-03-22 |
| 2014-04-07 |
update returns_next_due_date 2014-04-19 => 2015-04-19 |
| 2014-03-28 |
update statutory_documents 22/03/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-03 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-22 => 2013-03-22 |
| 2013-06-25 |
update returns_next_due_date 2013-04-19 => 2014-04-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 7499 - Non-trading company |
| 2013-06-21 |
insert sic_code 74990 - Non-trading company |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-27 => 2012-03-22 |
| 2013-06-21 |
update returns_next_due_date 2012-04-19 => 2013-04-19 |
| 2013-04-04 |
update statutory_documents 22/03/13 |
| 2012-11-15 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-06-01 |
update statutory_documents 22/03/12 |
| 2012-04-03 |
update statutory_documents 27/03/11 |
| 2011-12-07 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN GARDNER |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR APRIL WICKENS |
| 2011-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE GARDNER |
| 2011-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/2011 FROM
28 ESSEX COURT ESSEX CLOSE
COVENTRY
WEST MIDLANDS
CV5 7HZ |
| 2011-03-25 |
update statutory_documents 22/03/11 |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE OWEN |
| 2010-11-18 |
update statutory_documents SECRETARY APPOINTED JULIE OWEN |
| 2010-11-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCE GARDNER |
| 2010-11-02 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-08 |
update statutory_documents 28/02/10 |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COATES |
| 2009-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2009 FROM
26 ESSEX COURT
ESSEX CLOSE
MOUNT NOD
COVENTRY
CV5 7HZ |
| 2009-07-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MAUREEN TIDMAN |
| 2009-07-16 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-07-08 |
update statutory_documents SECRETARY APPOINTED JOYCE ELIZABETH GARDNER |
| 2009-06-10 |
update statutory_documents DIRECTOR APPOINTED BARRIE STUART POUNTNEY |
| 2009-06-01 |
update statutory_documents DIRECTOR APPOINTED JULIE OWEN |
| 2009-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/09 |
| 2009-01-29 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED ALLAN GARDNER |
| 2008-08-22 |
update statutory_documents DIRECTOR APPOINTED JOYCE ELIZABETH GARDNER |
| 2008-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/08 |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/07 |
| 2007-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/06 |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/05 |
| 2005-01-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/04 |
| 2004-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/03 |
| 2003-01-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/02 |
| 2002-01-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/01 |
| 2001-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-03-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/00 |
| 2000-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-04-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/99 |
| 1999-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 28/02/98 |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/97 |
| 1996-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1996-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/96 |
| 1995-11-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/95 |
| 1995-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/94 |
| 1994-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/93 |
| 1993-03-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1993-03-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/09/89 |
| 1991-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
| 1991-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1991-01-07 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1990-11-27 |
update statutory_documents FIRST GAZETTE |
| 1989-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/89 FROM:
48 ESSEX COURT
ESSEX CLOSE
MOUNT NOD
COVENTRY CV5 7HZ |
| 1989-07-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1989-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 05/02/89 |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-01-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/11/87 |
| 1988-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1986-09-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/07/86 |
| 1986-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |