| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HALES / 01/12/2023 |
| 2023-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HALES / 01/12/2023 |
| 2023-12-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS RACHEL ANNE HALES / 01/12/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, NO UPDATES |
| 2022-11-08 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-19 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
| 2020-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/19, WITH UPDATES |
| 2020-02-21 |
update statutory_documents CESSATION OF MARLYN ANDERSON TELFER HALES AS A PSC |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-07 |
update num_mort_outstanding 6 => 2 |
| 2019-03-07 |
update num_mort_satisfied 10 => 14 |
| 2019-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 2019-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2019-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 2019-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
| 2019-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARLYN ANDERSON TELFER HALES / 06/04/2016 |
| 2019-01-07 |
update num_mort_outstanding 7 => 6 |
| 2019-01-07 |
update num_mort_satisfied 9 => 10 |
| 2018-12-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-12-06 |
update num_mort_charges 14 => 16 |
| 2018-12-06 |
update num_mort_outstanding 5 => 7 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008077190015 |
| 2018-11-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 008077190016 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BEVERLY HALES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-05 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES |
| 2017-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-10 |
update returns_last_madeup_date 2014-12-28 => 2015-12-28 |
| 2016-03-10 |
update returns_next_due_date 2016-01-25 => 2017-01-25 |
| 2016-02-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-01 |
update statutory_documents 28/12/15 FULL LIST |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY PATRICIA HALES / 04/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY PATRICIA HALES / 04/06/2015 |
| 2015-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLYN ANDERSON TELFER HALES / 04/06/2015 |
| 2015-02-07 |
delete address UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY ENGLAND CV6 6AN |
| 2015-02-07 |
insert address UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY CV6 6AN |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-28 => 2014-12-28 |
| 2015-02-07 |
update returns_next_due_date 2015-01-25 => 2016-01-25 |
| 2015-01-06 |
update statutory_documents 28/12/14 FULL LIST |
| 2014-12-07 |
delete address 1 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
| 2014-12-07 |
insert address UNIT 2 HALES INDUSTRIAL PARK ROWLEYS GREEN INDUSTRIAL ESTATE ROWLEYS GREEN LANE COVENTRY ENGLAND CV6 6AN |
| 2014-12-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-07 |
update reg_address_care_of BROMWICH HARDY => null |
| 2014-12-07 |
update registered_address |
| 2014-11-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2014 FROM
C/O BROMWICH HARDY
1 THE COBALT CENTRE
SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK
COVENTRY
CV3 4PE |
| 2014-02-07 |
delete address 1 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE |
| 2014-02-07 |
insert address 1 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY CV3 4PE |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-28 => 2013-12-28 |
| 2014-02-07 |
update returns_next_due_date 2014-01-25 => 2015-01-25 |
| 2014-01-17 |
update statutory_documents 28/12/13 FULL LIST |
| 2014-01-07 |
update num_mort_outstanding 6 => 5 |
| 2014-01-07 |
update num_mort_satisfied 8 => 9 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2013-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-28 => 2012-12-28 |
| 2013-06-24 |
update returns_next_due_date 2013-01-25 => 2014-01-25 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete address CASH'S BUSINESS CENTRE CASH'S LANE COVENTRY WEST MIDLANDS, CV1 4PB |
| 2013-06-22 |
insert address 1 THE COBALT CENTRE SISKIN PARKWAY EAST MIDDLEMARCH BUSINESS PARK COVENTRY ENGLAND CV3 4PE |
| 2013-06-22 |
update num_mort_outstanding 7 => 6 |
| 2013-06-22 |
update num_mort_satisfied 7 => 8 |
| 2013-06-22 |
update reg_address_care_of null => BROMWICH HARDY |
| 2013-06-22 |
update registered_address |
| 2013-01-14 |
update statutory_documents 28/12/12 FULL LIST |
| 2012-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2012 FROM
CASH'S BUSINESS CENTRE
CASH'S LANE
COVENTRY
WEST MIDLANDS,
CV1 4PB |
| 2012-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-01-05 |
update statutory_documents 28/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2011-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-01-12 |
update statutory_documents 28/12/10 FULL LIST |
| 2010-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2010-03-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2010-02-16 |
update statutory_documents 28/12/09 FULL LIST |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BEVERLY PATRICIA HALES / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARLYN ANDERSON TELFER HALES / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHON HALES / 16/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RACHEL ANNE HALES / 16/02/2010 |
| 2010-02-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 2010-02-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 2010-02-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 28/12/08; FULL LIST OF MEMBERS |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED BEVERLY PATRICIA HALES |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED MARLYN ANDERSON TELFER HALES |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED PAUL JONATHAN HALES |
| 2008-10-13 |
update statutory_documents DIRECTOR APPOINTED RACHEL ANNE HALES |
| 2008-10-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HENRY HALES |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS |
| 2008-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS |
| 2006-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-11 |
update statutory_documents RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS |
| 2005-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-13 |
update statutory_documents RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS |
| 2004-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS |
| 2002-01-26 |
update statutory_documents RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 2002-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-27 |
update statutory_documents RETURN MADE UP TO 28/12/98; FULL LIST OF MEMBERS |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 28/12/97; NO CHANGE OF MEMBERS |
| 1997-01-23 |
update statutory_documents RETURN MADE UP TO 28/12/96; FULL LIST OF MEMBERS |
| 1997-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS |
| 1995-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-25 |
update statutory_documents RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 28/12/93; FULL LIST OF MEMBERS |
| 1994-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 28/12/92; FULL LIST OF MEMBERS |
| 1992-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 1991-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/91 FROM:
THE BUNGALOW
HALES INDUSTRIAL PARK
ROWLEYS GREEN LANE LONGFORD
COVENTRY CV6 6AL |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-03-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-03-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1989-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-10-19 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-08-07 |
update statutory_documents FIRST GAZETTE |
| 1988-12-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1988-10-12 |
update statutory_documents ALTER MEM AND ARTS 240987 |
| 1988-09-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-08-25 |
update statutory_documents RES |
| 1988-07-29 |
update statutory_documents FIRST GAZETTE |
| 1988-03-25 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 1988-01-05 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1988-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1988-01-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1987-09-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-23 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1986-06-16 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1964-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |