Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-24 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-24 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/23 |
2023-10-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/23 |
2023-10-24 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/23 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/23, WITH UPDATES |
2023-05-03 |
update statutory_documents 03/05/23 STATEMENT OF CAPITAL GBP 1525200 |
2023-04-25 |
update statutory_documents SOLVENCY STATEMENT DATED 31/03/23 |
2023-04-25 |
update statutory_documents REDUCE ISSUED CAPITAL 31/03/2023 |
2023-04-25 |
update statutory_documents STATEMENT BY DIRECTORS |
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 |
2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/22, NO UPDATES |
2022-09-06 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/22 |
2022-09-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
2022-09-06 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/22 |
2022-09-06 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/22 |
2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-08-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/21 |
2021-08-25 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
2021-08-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/21 |
2021-08-24 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
2021-04-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-27 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-02-01 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/20 |
2021-01-06 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2020-12-21 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2020-12-21 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/20 |
2020-11-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/20 |
2020-11-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/20 |
2020-10-14 |
update statutory_documents 16/09/20 STATEMENT OF CAPITAL GBP 3825200 |
2020-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update account_ref_day 30 => 31 |
2020-01-07 |
update account_ref_month 6 => 3 |
2020-01-07 |
update accounts_next_due_date 2021-03-31 => 2020-12-31 |
2019-12-03 |
update statutory_documents CURRSHO FROM 30/06/2020 TO 31/03/2020 |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-27 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 27/06/19 |
2019-10-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / A & J MUCKLOW GROUP PLC / 27/09/2019 |
2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES |
2019-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOLDRIDGE |
2019-08-30 |
update statutory_documents SECRETARY APPOINTED JADZIA ZOFIA DUZNIAK |
2019-08-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WOOLDRIDGE |
2019-08-07 |
delete address 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS |
2019-08-07 |
insert address 1 CURZON STREET LONDON ENGLAND W1J 5HB |
2019-08-07 |
update registered_address |
2019-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUPERT MUCKLOW |
2019-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2019 FROM
60 WHITEHALL ROAD
HALESOWEN
WEST MIDLANDS
B63 3JS |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW DAVID SMITH |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MARC JONE |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW STIRLING |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN FRANCIS MCGANN |
2019-07-01 |
update statutory_documents DIRECTOR APPOINTED MR VALENTINE TRISTRAM BERESFORD |
2019-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARC JONE / 27/06/2019 |
2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PARKER |
2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
2018-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
2017-11-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2017-11-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2017-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
2017-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
2017-04-26 |
update num_mort_outstanding 7 => 0 |
2017-04-26 |
update num_mort_partsatisfied 1 => 0 |
2017-04-26 |
update num_mort_satisfied 0 => 8 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
2017-03-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-01-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-01-07 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2016-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
2016-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2015-12-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2015-12-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2015-12-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2015-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
2015-11-07 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-11-07 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-10-08 |
update statutory_documents 29/09/15 FULL LIST |
2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 |
2015-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JUSTIN PARKER / 23/04/2015 |
2015-04-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 23/04/2015 |
2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 23/01/2015 |
2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
2014-10-16 |
update statutory_documents 29/09/14 FULL LIST |
2014-09-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 8 |
2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-11-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
2013-10-07 |
update statutory_documents 29/09/13 FULL LIST |
2013-06-23 |
delete sic_code 7020 - Letting of own property |
2013-06-23 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2012-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2012-10-04 |
update statutory_documents 29/09/12 FULL LIST |
2011-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-11-08 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2011-11-08 |
update statutory_documents ADOPT ARTICLES 03/11/2011 |
2011-10-18 |
update statutory_documents 29/09/11 FULL LIST |
2011-08-11 |
update statutory_documents A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011 |
2011-08-11 |
update statutory_documents A COMPOSITE GUARANTEE AND INDEMNITY 01/08/2011 |
2011-04-06 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /PART /CHARGE NO 8 |
2011-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAMPLING |
2010-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-10-14 |
update statutory_documents 29/09/10 FULL LIST |
2010-08-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 |
2010-08-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID IAN WOOLDRIDGE / 18/08/2010 |
2009-11-16 |
update statutory_documents COMPOSITE GUARANTEE 09/11/2009 |
2009-11-09 |
update statutory_documents ALTER ARTICLES 13/10/2009 |
2009-10-29 |
update statutory_documents ARTICLES OF ASSOCIATION |
2009-10-29 |
update statutory_documents ALTER ARTICLES |
2009-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-10-08 |
update statutory_documents 29/09/09 FULL LIST |
2009-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PARKER / 26/08/2008 |
2008-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 04/08/2008 |
2008-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-09-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
2007-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2007-02-27 |
update statutory_documents DIRECTOR RESIGNED |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/06 FROM:
HALESOWEN ROAD
CRADLEY HEATH
WARLEY
WEST MIDLANDS, B64 7JB |
2006-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
2005-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-08-31 |
update statutory_documents DIRECTOR RESIGNED |
2005-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
2004-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-12-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2004-10-07 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
2004-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2003-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
2002-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-06-18 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-06-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2002-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
2001-10-15 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
2000-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
1999-12-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1999-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-09-23 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1999-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
1998-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
1997-10-29 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-27 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
1996-03-05 |
update statutory_documents DIRECTOR RESIGNED |
1995-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1995-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS |
1995-02-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-12-23 |
update statutory_documents RETURN MADE UP TO 30/09/94; FULL LIST OF MEMBERS |
1994-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1994-01-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-17 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
1993-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
1992-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-05-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-04-29 |
update statutory_documents RE DEBENTURE 15/04/92 |
1992-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/91 |
1991-12-09 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
1990-12-20 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
1990-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-01-30 |
update statutory_documents RETURN MADE UP TO 29/09/89; FULL LIST OF MEMBERS |
1990-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-06-29 |
update statutory_documents ALTER MEM AND ARTS 230689 |
1989-06-21 |
update statutory_documents NC INC ALREADY ADJUSTED |
1989-06-21 |
update statutory_documents WD 14/06/89 AD 12/05/89---------
£ SI 9000@1=9000
£ IC 1000/10000 |
1989-06-21 |
update statutory_documents £ NC 1000/10000
12/05/ |
1989-01-12 |
update statutory_documents RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS |
1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1988-01-29 |
update statutory_documents RETURN MADE UP TO 22/09/87; FULL LIST OF MEMBERS |
1988-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-01-21 |
update statutory_documents RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
1987-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |