| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HUNTER |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS PRATT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-04 |
update statutory_documents 03/04/16 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-13 |
update statutory_documents 03/04/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 125-131 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2014-05-07 |
insert address 125-131 NEW UNION STREET COVENTRY CV1 2NT |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-03 => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-11 |
update statutory_documents 03/04/14 NO MEMBER LIST |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PRATT / 11/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HUNTER / 10/04/2014 |
| 2014-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC BARLOW / 11/04/2014 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-03 => 2013-04-03 |
| 2013-06-25 |
update returns_next_due_date 2013-05-01 => 2014-05-01 |
| 2013-06-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-04-21 |
update statutory_documents 03/04/13 NO MEMBER LIST |
| 2012-08-10 |
update statutory_documents DIRECTOR APPOINTED MS OLIVA MARY HUNTER |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MCMILLAN |
| 2012-04-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-10 |
update statutory_documents 03/04/12 NO MEMBER LIST |
| 2012-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/2012 FROM
121-131 NEW UNION STREET
COVENTRY
CV1 2NT |
| 2011-05-20 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-07 |
update statutory_documents 03/04/11 NO MEMBER LIST |
| 2011-03-16 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER MCMILLAN |
| 2011-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID GIBERT |
| 2010-04-12 |
update statutory_documents 03/04/10 NO MEMBER LIST |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER GIBERT / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PRATT / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HUNTER / 12/04/2010 |
| 2010-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ERIC BARLOW / 12/04/2010 |
| 2010-03-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-04-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KAY ALLEN |
| 2009-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/09 |
| 2008-04-24 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/08 |
| 2007-04-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/07 |
| 2007-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/06 |
| 2005-08-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/05 |
| 2004-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/04 |
| 2004-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/03 |
| 2003-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-09-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/04/02 |
| 2001-11-13 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/01 |
| 2001-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
61 MONMOUTH COURT
NOD RISE
COVENTRY
WEST MIDLANDS CV5 7JP |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-04-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/00 |
| 1999-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 02/04/99 |
| 1999-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-04-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/98 |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/97 |
| 1997-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-04-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/96 |
| 1996-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/95 |
| 1995-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/94 |
| 1994-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1993-04-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/93 |
| 1993-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-04-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/92 |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/91 |
| 1990-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/04/90 |
| 1990-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1988-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/02/88 |
| 1988-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-05-05 |
update statutory_documents 14/04/87 NSC |
| 1986-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/86 FROM:
CLIFFORD HOUSE
40/44 BINLEY ROAD
COVENTRY CV3 1JA |
| 1986-05-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/04/86 |
| 1963-05-24 |
update statutory_documents CERTIFICATE OF INCORPORATION |