| Date | Description |
|---|
| 2023-11-15 |
update statutory_documents DIRECTOR APPOINTED MR MARTYN CHRISTOPHER HILL |
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, WITH UPDATES |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-09-30 |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-10-31 |
| 2021-09-30 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
delete address FLAT 6 PINE COURT REDLAKE ROAD STOURBRIDGE ENGLAND DY9 0SA |
| 2021-08-07 |
insert address THE AUCTION HOUSE 87-88 ST. JOHNS ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1EH |
| 2021-08-07 |
update registered_address |
| 2021-07-16 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JACQUELINE SMITH |
| 2021-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2021 FROM
FLAT 6 PINE COURT REDLAKE ROAD
STOURBRIDGE
DY9 0SA
ENGLAND |
| 2021-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HULL |
| 2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HULL |
| 2020-11-13 |
update statutory_documents DIRECTOR APPOINTED MR RONALD ANTHONY HULL |
| 2020-11-13 |
update statutory_documents SECRETARY APPOINTED MR RONALD HULL |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAYNE EUSTON |
| 2020-11-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAYNE EUSTON |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-19 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES |
| 2019-11-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-23 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 2 PINE COURT REDLAKE ROAD STOURBRIDGE WEST MIDLANDS DY9 0SA |
| 2018-03-07 |
insert address FLAT 6 PINE COURT REDLAKE ROAD STOURBRIDGE ENGLAND DY9 0SA |
| 2018-03-07 |
update registered_address |
| 2018-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2018 FROM
2 PINE COURT REDLAKE ROAD
STOURBRIDGE
WEST MIDLANDS
DY9 0SA |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES CRISP |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MS JAYNE EUSTON |
| 2018-02-27 |
update statutory_documents SECRETARY APPOINTED MS JAYNE EUSTON |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSWELL |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD HULL |
| 2018-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RONALD HULL |
| 2018-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-31 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-07 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-02-04 => 2017-01-28 |
| 2016-01-13 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-04-27 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GEORGE BOSWELL |
| 2015-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY GAY |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-12 |
update statutory_documents 07/01/15 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 |
| 2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-02-12 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-02-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-01-27 |
update statutory_documents 07/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-07 |
update statutory_documents 07/01/13 FULL LIST |
| 2013-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RONALD ANTHONY HULL / 07/01/2013 |
| 2012-10-10 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-03-01 |
update statutory_documents 30/01/12 FULL LIST |
| 2011-08-31 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-06 |
update statutory_documents DIRECTOR APPOINTED ANTHONY DOUGLAS GAY |
| 2011-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BOSWELL |
| 2011-01-14 |
update statutory_documents 07/01/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-07-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2010 FROM
FLAT 4 PINE COURT
REDLAKE ROAD PEDMORE
STOURBRIDGE
WEST MIDS
DY9 0SA |
| 2010-07-29 |
update statutory_documents APPOINT PERSON AS SECRETARY |
| 2010-07-29 |
update statutory_documents 31/01/10 FULL LIST |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA KNIGHT |
| 2010-07-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICTORIA KNIGHT |
| 2010-06-15 |
update statutory_documents FIRST GAZETTE |
| 2010-04-21 |
update statutory_documents SECRETARY APPOINTED RONALD ANTHONY HULL |
| 2009-08-01 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DEREK ALTOFT |
| 2009-02-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents DIRECTOR APPOINTED RONALD ANTHONY HULL |
| 2008-09-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN HEYES |
| 2008-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2008 FROM, FLAT NO 5 PINE COURT, REDLAKE ROAD, PEDMORE STOURBRIDGE, WEST MIDLANDS, DY9 0SA |
| 2008-04-03 |
update statutory_documents DIRECTOR AND SECRETARY APPOINTED VICTORIA ELIZABETH KNIGHT |
| 2008-04-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DEREK ALTOFT |
| 2008-02-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; CHANGE OF MEMBERS |
| 2007-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-01-13 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/05/03 FROM:
FLAT 5 PINE COURT, REDLAKE ROAD PEDMORE, STOURBRIDGE, WEST MIDLANDS DY9 0SA |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
FLAT 9, PINE COURT REDLAKE ROAD, PEDMORE, STOURBRIDGE, WEST MIDLANDS. DY9 0SA |
| 2003-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-01-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-01-09 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-08-09 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-03-19 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-01-15 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1996-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 1994-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 1993-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-06-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-27 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1991-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
6 PINE CLOSE FLATS, REDLAKE ROAD, PEDMORE, STOURBRIDGE WEST MIDLANDS |
| 1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1989-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-03-29 |
update statutory_documents DISSOLUTION DISCONTINUED |
| 1987-07-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/87 FROM:
C/O HILL VELLACOTT, POST & MAIL HOUSE, COLMORE CIRCUS, BIRMINGHAM B4 6AT |
| 1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/86 FROM:
C/O HILL VELLACOTT, METROPOLITAN HOUSE, 1 HAGLEY ROAD EDGBASTON, BIRMINGHAM B16 8TG |
| 1986-07-15 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1963-12-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |