Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-03-21 => 2023-03-21 |
2023-10-07 |
update accounts_next_due_date 2023-12-21 => 2024-12-21 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/23 |
2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-21 => 2022-03-21 |
2023-04-07 |
update accounts_next_due_date 2022-12-21 => 2023-12-21 |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/22 |
2022-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JANE HOLLIER / 01/04/2022 |
2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-21 => 2021-03-21 |
2022-04-07 |
update accounts_next_due_date 2022-03-21 => 2022-12-21 |
2022-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/21 |
2022-02-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-02-23 |
update statutory_documents ADOPT ARTICLES 09/02/2022 |
2021-12-07 |
update accounts_next_due_date 2021-12-21 => 2022-03-21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
delete address 45 CHURCH STREET BIRMINGHAM B3 2RT |
2021-04-07 |
insert address C/O MAZARS LLP 2 CHAMBERLAIN SQUARE BIRMINGHAM UNITED KINGDOM B3 3AX |
2021-04-07 |
update account_category SMALL => null |
2021-04-07 |
update accounts_last_madeup_date 2019-03-21 => 2020-03-21 |
2021-04-07 |
update accounts_next_due_date 2021-03-21 => 2021-12-21 |
2021-04-07 |
update reg_address_care_of C/O MAZARS LLP => null |
2021-04-07 |
update registered_address |
2021-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/20 |
2021-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/2021 FROM
C/O C/O MAZARS LLP
45 CHURCH STREET
BIRMINGHAM
B3 2RT |
2020-07-07 |
update accounts_next_due_date 2020-12-21 => 2021-03-21 |
2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/20, NO UPDATES |
2020-01-07 |
update account_category null => SMALL |
2020-01-07 |
update accounts_last_madeup_date 2018-03-21 => 2019-03-21 |
2020-01-07 |
update accounts_next_due_date 2019-12-21 => 2020-12-21 |
2019-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/19 |
2019-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-03-21 => 2018-03-21 |
2018-12-07 |
update accounts_next_due_date 2018-12-21 => 2019-12-21 |
2018-11-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/18 |
2018-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES |
2018-03-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE JULIA HOLLIER / 14/03/2018 |
2018-01-07 |
update account_category FULL => null |
2018-01-07 |
update accounts_last_madeup_date 2016-03-21 => 2017-03-21 |
2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2018-12-21 |
2017-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 21/03/17 |
2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES |
2017-03-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 15/03/2017 |
2017-01-07 |
update accounts_last_madeup_date 2015-03-21 => 2016-03-21 |
2017-01-07 |
update accounts_next_due_date 2016-12-21 => 2017-12-21 |
2016-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-04 => 2016-04-04 |
2016-05-13 |
update returns_next_due_date 2016-05-02 => 2017-05-02 |
2016-04-26 |
update statutory_documents 04/04/16 FULL LIST |
2015-12-07 |
update accounts_last_madeup_date 2014-03-21 => 2015-03-21 |
2015-12-07 |
update accounts_next_due_date 2015-12-21 => 2016-12-21 |
2015-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/15 |
2015-05-07 |
update returns_last_madeup_date 2014-04-04 => 2015-04-04 |
2015-05-07 |
update returns_next_due_date 2015-05-02 => 2016-05-02 |
2015-04-30 |
update statutory_documents 04/04/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-21 => 2014-03-21 |
2015-01-07 |
update accounts_next_due_date 2014-12-21 => 2015-12-21 |
2014-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/14 |
2014-05-07 |
update returns_last_madeup_date 2013-12-06 => 2014-04-04 |
2014-05-07 |
update returns_next_due_date 2015-01-03 => 2015-05-02 |
2014-04-04 |
update statutory_documents 04/04/14 FULL LIST |
2014-01-07 |
delete address 45 CHURCH STREET BIRMINGHAM ENGLAND B3 2RT |
2014-01-07 |
insert address 45 CHURCH STREET BIRMINGHAM B3 2RT |
2014-01-07 |
update accounts_last_madeup_date 2012-03-21 => 2013-03-21 |
2014-01-07 |
update accounts_next_due_date 2013-12-21 => 2014-12-21 |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-12-06 => 2013-12-06 |
2014-01-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
2013-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/13 |
2013-12-13 |
update statutory_documents 06/12/13 FULL LIST |
2013-06-24 |
update returns_last_madeup_date 2011-12-06 => 2012-12-06 |
2013-06-24 |
update returns_next_due_date 2013-01-03 => 2014-01-03 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-21 => 2012-03-21 |
2013-06-23 |
update accounts_next_due_date 2012-12-21 => 2013-12-21 |
2012-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 05/12/2012 |
2012-12-10 |
update statutory_documents 06/12/12 FULL LIST |
2012-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/12 |
2011-12-08 |
update statutory_documents 06/12/11 FULL LIST |
2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 06/12/2011 |
2011-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/11 |
2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE GLOWACKA / 10/08/2011 |
2011-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VANESSA JANE GLOWACKA / 10/08/2011 |
2011-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 10/08/2011 |
2011-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 10/08/2011 |
2010-12-08 |
update statutory_documents 06/12/10 FULL LIST |
2010-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/10 |
2010-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2010 FROM
C/O MAZARS
THE BROADWAY
DUDLEY
WEST MIDLANDS
DY1 4PY |
2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/09 |
2009-12-16 |
update statutory_documents 06/12/09 FULL LIST |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA HOLLIER / 16/12/2009 |
2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER LOUISE HOLLIER / 16/12/2009 |
2009-01-05 |
update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
2008-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/08 |
2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
2008-07-28 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
2008-01-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/07 |
2007-04-05 |
update statutory_documents RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
2006-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/06 |
2006-03-15 |
update statutory_documents RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
2005-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/05 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
2004-11-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/04 |
2004-03-11 |
update statutory_documents RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/03 |
2003-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/03 FROM:
CHARTERHOUSE
LEGGE STREET
BIRMINGHAM
WEST MIDLANDS B4 7EU |
2003-04-07 |
update statutory_documents RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
2002-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2002-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/02 |
2002-09-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2002-05-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
2002-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/01 |
2001-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2001-05-10 |
update statutory_documents RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
2001-04-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-04-06 |
update statutory_documents SECRETARY RESIGNED |
2001-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/01 FROM:
CHARTERHOUSE 165 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS B3 1SW |
2001-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/00 |
2000-04-22 |
update statutory_documents RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
2000-02-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/03/99 |
1999-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/99 FROM:
137 NEWHALL STREET
BIRMINGHAM
B3 1SF |
1999-04-14 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
1999-04-14 |
update statutory_documents RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
1999-01-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/98 |
1998-03-10 |
update statutory_documents RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
1997-10-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/97 |
1997-05-08 |
update statutory_documents RETURN MADE UP TO 06/03/97; NO CHANGE OF MEMBERS |
1996-06-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/96 |
1996-03-12 |
update statutory_documents RETURN MADE UP TO 06/03/96; FULL LIST OF MEMBERS |
1996-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-12-05 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/95 |
1995-03-13 |
update statutory_documents RETURN MADE UP TO 06/03/95; FULL LIST OF MEMBERS |
1994-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/94 |
1994-03-17 |
update statutory_documents RETURN MADE UP TO 06/03/94; NO CHANGE OF MEMBERS |
1993-11-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-06-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/93 |
1993-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-05-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1993-03-16 |
update statutory_documents RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
1993-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/93 FROM:
METROPOLITAN HOUSE
1 HAGLEY ROAD
EDGBASTON
BIRMINGHAM B16 8TG |
1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/91 |
1992-06-04 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/92 |
1992-03-24 |
update statutory_documents RETURN MADE UP TO 06/03/92; FULL LIST OF MEMBERS |
1992-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-02-08 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-06-30 |
update statutory_documents RETURN MADE UP TO 06/03/91; NO CHANGE OF MEMBERS |
1991-03-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/90 |
1991-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-07 |
update statutory_documents RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
1989-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 21/03/89 |
1989-03-09 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-01-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/88 |
1988-04-19 |
update statutory_documents DIRECTOR RESIGNED |
1988-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-11-24 |
update statutory_documents RETURN MADE UP TO 01/10/87; FULL LIST OF MEMBERS |
1987-11-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 21/03/87 |
1987-04-11 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1986-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 21/03/86 |
1986-07-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
1985-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1984-10-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1963-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION |