| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/19, NO UPDATES |
| 2019-07-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ALAN FAIRLEY WALKER |
| 2019-07-02 |
update statutory_documents CESSATION OF ADAMAS INDUSTRIES LIMITED AS A PSC |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-20 => 2016-04-20 |
| 2016-06-07 |
update returns_next_due_date 2016-05-18 => 2017-05-18 |
| 2016-05-19 |
update statutory_documents 20/04/16 FULL LIST |
| 2016-05-12 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2013-12-31 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-11 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update account_ref_month 12 => 6 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-03-31 |
| 2015-09-29 |
update statutory_documents PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-20 => 2015-04-20 |
| 2015-05-07 |
update returns_next_due_date 2015-05-18 => 2016-05-18 |
| 2015-04-20 |
update statutory_documents 20/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-07 |
update num_mort_outstanding 1 => 0 |
| 2014-09-07 |
update num_mort_satisfied 1 => 2 |
| 2014-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-07-07 |
update returns_last_madeup_date 2013-04-20 => 2014-04-20 |
| 2014-07-07 |
update returns_next_due_date 2014-05-18 => 2015-05-18 |
| 2014-06-12 |
update statutory_documents 20/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-20 => 2013-04-20 |
| 2013-06-25 |
update returns_next_due_date 2013-05-18 => 2014-05-18 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-26 |
update statutory_documents 20/04/13 FULL LIST |
| 2012-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-04-24 |
update statutory_documents 20/04/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents 20/04/11 FULL LIST |
| 2010-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-10 |
update statutory_documents 20/04/10 FULL LIST |
| 2009-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
4TH FLOOR BEDFORD HOUSE
2-3 BEDFORD STREET
STRAND
LONDON
WC2E 9EP |
| 2008-07-28 |
update statutory_documents RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-04 |
update statutory_documents RETURN MADE UP TO 20/04/07; FULL LIST OF MEMBERS |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-11 |
update statutory_documents RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS |
| 2005-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 2005-05-12 |
update statutory_documents RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS |
| 2005-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/05 FROM:
31 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DE |
| 2005-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-01-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-07 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-07 |
update statutory_documents RETURN MADE UP TO 20/04/04; FULL LIST OF MEMBERS |
| 2004-02-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-10-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 20/04/03; FULL LIST OF MEMBERS |
| 2003-01-23 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/02 FROM:
GOODLASS ROAD
SPEKE
LIVERPOOL
L24 9HJ |
| 2002-07-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-28 |
update statutory_documents RETURN MADE UP TO 20/04/02; FULL LIST OF MEMBERS |
| 2002-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents S252 DISP LAYING ACC 18/12/00 |
| 2001-11-12 |
update statutory_documents S366A DISP HOLDING AGM 18/12/00 |
| 2001-11-12 |
update statutory_documents S386 DISP APP AUDS 18/12/00 |
| 2001-11-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-06-13 |
update statutory_documents RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-06-13 |
update statutory_documents RETURN MADE UP TO 20/04/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-01 |
update statutory_documents RETURN MADE UP TO 20/04/99; FULL LIST OF MEMBERS |
| 1999-01-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-07 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-05-21 |
update statutory_documents RETURN MADE UP TO 20/04/98; NO CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-08-28 |
update statutory_documents RETURN MADE UP TO 20/04/97; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-06-13 |
update statutory_documents RETURN MADE UP TO 20/04/96; FULL LIST OF MEMBERS |
| 1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-10-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/10/95 FROM:
LANDYWOOD LANE
CHESLYN WAY
NEAR
WALSALL WS6 7AL |
| 1995-05-31 |
update statutory_documents RETURN MADE UP TO 20/04/95; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-05-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1994-05-18 |
update statutory_documents SECRETARY RESIGNED |
| 1994-05-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 20/04/94; NO CHANGE OF MEMBERS |
| 1993-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-26 |
update statutory_documents RETURN MADE UP TO 20/04/93; FULL LIST OF MEMBERS |
| 1992-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-10-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1992-06-22 |
update statutory_documents RETURN MADE UP TO 20/04/92; NO CHANGE OF MEMBERS |
| 1992-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-07-17 |
update statutory_documents RETURN MADE UP TO 20/04/91; NO CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 20/04/90; FULL LIST OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents RETURN MADE UP TO 20/04/89; FULL LIST OF MEMBERS |
| 1989-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 27/04/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-12-17 |
update statutory_documents RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS |
| 1987-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-10-29 |
update statutory_documents RETURN MADE UP TO 22/04/86; FULL LIST OF MEMBERS |
| 1986-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1984-09-07 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 07/09/84 |