Date | Description |
2024-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-11-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-07-07 |
delete address 3/4 THE SQUARE ALVECHURCH BIRMINGHAM B48 7LA |
2023-07-07 |
insert address 36 FREDERICK STREET LOUGHBOROUGH ENGLAND LE11 3BJ |
2023-07-07 |
update registered_address |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
27 CLIFF BOULEVARD
KIMBERLEY
NOTTINGHAM
NG16 2JJ
ENGLAND |
2023-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2023 FROM
3/4 THE SQUARE
ALVECHURCH
BIRMINGHAM
B48 7LA |
2023-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/05/23, WITH UPDATES |
2023-06-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA CROW |
2023-06-13 |
update statutory_documents CESSATION OF GEOFFREY MICHAEL CROW AS A PSC |
2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/22, WITH UPDATES |
2022-12-19 |
update statutory_documents 05/04/22 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
2022-01-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
2021-12-15 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/21, WITH UPDATES |
2020-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUEEN / 26/11/2020 |
2020-12-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL QUEEN / 26/11/2020 |
2020-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/20, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-12-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-11-27 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
2020-09-25 |
update statutory_documents DIRECTOR APPOINTED MISS MELISSA - JANE CROW |
2020-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CROW |
2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES |
2019-07-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-07-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-06-24 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-11-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-10-09 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
2017-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/17, WITH UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-09-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-08-02 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
2016-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-09-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-09-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-08-22 |
update statutory_documents 05/04/16 TOTAL EXEMPTION FULL |
2016-01-07 |
update returns_last_madeup_date 2014-11-28 => 2015-11-28 |
2016-01-07 |
update returns_next_due_date 2015-12-26 => 2016-12-26 |
2015-12-08 |
update statutory_documents 28/11/15 FULL LIST |
2015-09-07 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-09-07 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-08-03 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-28 => 2014-11-28 |
2015-01-07 |
update returns_next_due_date 2014-12-26 => 2015-12-26 |
2014-12-16 |
update statutory_documents 28/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-08-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-11-28 => 2013-11-28 |
2014-01-07 |
update returns_next_due_date 2013-12-26 => 2014-12-26 |
2013-12-11 |
update statutory_documents 28/11/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-09-06 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-08-29 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-11-28 => 2012-11-28 |
2013-06-24 |
update returns_next_due_date 2012-12-26 => 2013-12-26 |
2013-06-21 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-21 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2012-12-12 |
update statutory_documents 28/11/12 NO CHANGES |
2012-07-27 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2011-12-15 |
update statutory_documents 28/11/11 FULL LIST |
2011-08-11 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2010-12-20 |
update statutory_documents 28/11/10 FULL LIST |
2010-08-16 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2009-12-23 |
update statutory_documents 28/11/09 FULL LIST |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY MICHAEL CROW / 28/11/2009 |
2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL QUEEN / 28/11/2009 |
2009-07-08 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-01-15 |
update statutory_documents RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
2008-07-09 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2007-12-14 |
update statutory_documents RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
2007-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2006-12-22 |
update statutory_documents RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2005-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-12-19 |
update statutory_documents S366A DISP HOLDING AGM 02/12/05 |
2005-12-01 |
update statutory_documents RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
2004-12-13 |
update statutory_documents RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
2004-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-03-05 |
update statutory_documents RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
2003-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2003-07-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03 |
2002-12-11 |
update statutory_documents RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
2002-10-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2001-12-18 |
update statutory_documents RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
2001-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 |
2001-02-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-01-20 |
update statutory_documents NEW SECRETARY APPOINTED |
2000-12-18 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
2000-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
2000-01-27 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1998-12-21 |
update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
1998-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1998-01-02 |
update statutory_documents RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
1997-02-18 |
update statutory_documents RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
1997-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1996-01-24 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
1996-01-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1994-12-14 |
update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
1994-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1992-12-22 |
update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
1991-12-05 |
update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1990-12-19 |
update statutory_documents RETURN MADE UP TO 20/12/90; NO CHANGE OF MEMBERS |
1990-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1990-03-05 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1988-12-07 |
update statutory_documents RETURN MADE UP TO 01/12/88; FULL LIST OF MEMBERS |
1988-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1988-02-03 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1987-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
1986-09-27 |
update statutory_documents RETURN MADE UP TO 26/09/86; FULL LIST OF MEMBERS |