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 |
2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
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 |
2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, 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 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-12-09 |
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 |
2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
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 |
2018-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MR MARC WILKINSON |
2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-23 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BLEASDALE |
2016-02-09 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-02-09 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-01-04 |
update statutory_documents 29/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-04-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-03-04 |
update statutory_documents 29/12/14 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 |
2014-09-26 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-24 |
update statutory_documents 29/12/13 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 |
2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
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 |
2013-01-28 |
update statutory_documents 29/12/12 FULL LIST |
2012-09-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-01-27 |
update statutory_documents DIRECTOR APPOINTED PHILIP BRUNT |
2012-01-27 |
update statutory_documents 29/12/11 FULL LIST |
2012-01-26 |
update statutory_documents SECRETARY APPOINTED PHILIP BRUNT |
2012-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN STRONGMAN |
2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN STRONGMAN |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-25 |
update statutory_documents 29/12/10 FULL LIST |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JOSEPH JACKSON / 28/12/2010 |
2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ABID MAHMOOD |
2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS |
2010-02-02 |
update statutory_documents 29/12/09 FULL LIST |
2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-26 |
update statutory_documents RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
2008-11-26 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-09-18 |
update statutory_documents DIRECTOR APPOINTED DAVID RALPH LEWIS |
2008-09-11 |
update statutory_documents DIRECTOR APPOINTED MARK JACKSON |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRYCE SOMERVILLE |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GARETH EVANS |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LINEHAN |
2008-09-02 |
update statutory_documents ADOPT ARTICLES 13/06/2008 |
2008-01-23 |
update statutory_documents RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
2008-01-09 |
update statutory_documents NEW SECRETARY APPOINTED |
2008-01-09 |
update statutory_documents RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS |
2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/06 FROM:
FOUNTAIN COURT CHAMBERS BIRMINGH
C/O DELOITTE & TOUCHE LLP
FOUR BRINDLEY PLACE
BIRMINGHAM B1 2HZ |
2006-05-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-05-15 |
update statutory_documents SECRETARY RESIGNED |
2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
2006-03-01 |
update statutory_documents RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents DIRECTOR RESIGNED |
2005-05-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-01-31 |
update statutory_documents RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
2004-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
2003-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-22 |
update statutory_documents DIRECTOR RESIGNED |
2003-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-10-16 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-05-08 |
update statutory_documents DIRECTOR RESIGNED |
2003-01-26 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
2002-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-02-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
2002-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-06-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-03-19 |
update statutory_documents RETURN MADE UP TO 29/12/00; NO CHANGE OF MEMBERS |
2000-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-04-14 |
update statutory_documents RETURN MADE UP TO 29/12/99; NO CHANGE OF MEMBERS |
1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-03-26 |
update statutory_documents RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
1998-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/98 |
1998-02-20 |
update statutory_documents RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
1997-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-05-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-28 |
update statutory_documents RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
1996-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-08-13 |
update statutory_documents DIRECTOR RESIGNED |
1996-08-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-04-11 |
update statutory_documents RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
1995-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-09-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-08-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-05-11 |
update statutory_documents RETURN MADE UP TO 29/12/94; CHANGE OF MEMBERS |
1995-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/95 FROM:
1ST FLOOR
BEAUFORT HOUSE
NEWHALL STREET
BIRMINGHAM B3 1PA |
1994-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-06-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-06-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-03-18 |
update statutory_documents RETURN MADE UP TO 29/12/93; CHANGE OF MEMBERS |
1994-03-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
1993-08-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-02-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1993-02-11 |
update statutory_documents RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-07-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-04-16 |
update statutory_documents RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
1992-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/92 FROM:
THE ROTUNDA (19TH FLOOR)
150 NEW STREET
BIRMINGHAM
B2 4PD |
1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
1991-06-19 |
update statutory_documents RETURN MADE UP TO 30/07/90; NO CHANGE OF MEMBERS |
1990-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
1990-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
1990-04-09 |
update statutory_documents RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
1989-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1989-09-12 |
update statutory_documents RETURN MADE UP TO 03/10/88; FULL LIST OF MEMBERS |
1989-05-18 |
update statutory_documents RETURN MADE UP TO 14/10/87; FULL LIST OF MEMBERS |
1989-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/89 FROM:
THE ROTUNDA
150 NEW STREET
BIRMINGHAM
B2 4PA |
1989-03-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
1988-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
1988-05-27 |
update statutory_documents FIRST GAZETTE |
1986-12-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-12-31 |
update statutory_documents RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
1986-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |