| Date | Description |
|---|
| 2024-04-08 |
delete address SILVERLEY SHELFIELD GREEN ALCESTER WARWICKSHIRE ENGLAND B49 6JR |
| 2024-04-08 |
insert address 11 ROMAN WAY BUSINESS CENTRE BERRY HILL DROITWICH SPA WORCESTERSHIRE WR9 9AJ |
| 2024-04-08 |
update company_status Active => Liquidation |
| 2024-04-08 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2023 FROM
SILVERLEY SHELFIELD GREEN
ALCESTER
WARWICKSHIRE
B49 6JR
ENGLAND |
| 2023-11-16 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-11-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-11-15 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-09-07 |
update num_mort_outstanding 2 => 0 |
| 2023-09-07 |
update num_mort_satisfied 0 => 2 |
| 2023-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2023-08-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-11-04 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-25 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JORDAN |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN JORDAN |
| 2021-04-07 |
delete address THE CHASE SMITHS LANE KNOWLE SOLIHULL WEST MIDLANDS B93 9AD |
| 2021-04-07 |
insert address SILVERLEY SHELFIELD GREEN ALCESTER WARWICKSHIRE ENGLAND B49 6JR |
| 2021-04-07 |
update registered_address |
| 2021-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2021 FROM
THE CHASE
SMITHS LANE
KNOWLE
SOLIHULL WEST MIDLANDS
B93 9AD |
| 2021-03-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN ADA JORDAN / 23/03/2021 |
| 2021-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 24/02/2021 |
| 2021-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-28 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 07/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-17 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 16/02/2018 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 08/12/2017 |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-20 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 22/05/2017 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 15/12/2016 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-27 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-13 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-02-12 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-15 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM JORDAN |
| 2015-01-09 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-18 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-03 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-08 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-16 |
update statutory_documents 31/12/12 FULL LIST |
| 2013-01-15 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FARMILOES
WINSTON CHURCHILL HOUSE ETHEL STREET
BIRMINGHAM
B2 4BG
UNITED KINGDOM |
| 2012-10-12 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-11-10 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM ROBERT JORDAN / 06/01/2011 |
| 2010-10-19 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-01-04 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES JORDAN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN ADA JORDAN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MILLON / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ANDREW JORDAN / 04/01/2010 |
| 2010-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM STANLEY JORDAN / 04/01/2010 |
| 2009-10-12 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JORDAN / 03/01/2009 |
| 2009-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-08-15 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-02-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-08-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-08-21 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2004-12-30 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-03-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 2001-12-20 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
| 2001-02-26 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 2000-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 2000-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 1998-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 1996-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-02-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1995-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 1993-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 1993-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 1992-03-12 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1992-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 1991-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 1990-03-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 1989-04-13 |
update statutory_documents RETURN MADE UP TO 31/12/88; NO CHANGE OF MEMBERS |
| 1988-09-23 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 1987-07-15 |
update statutory_documents RETURN MADE UP TO 31/12/86; NO CHANGE OF MEMBERS |
| 1987-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 1987-06-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-04-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
| 1963-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |