Date | Description |
2023-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, WITH UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
2023-08-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
2023-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
2023-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTORIA JULIE BIRD |
2023-05-09 |
update statutory_documents CESSATION OF FRANK RALPH HARRISON AS A PSC |
2023-05-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK HARRISON |
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 |
2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
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 |
2021-12-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
2021-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
2020-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
2019-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
2018-08-09 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
2018-08-09 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS RALPH HARRISON |
2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MRS VICTORIA JULIE BIRD |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
2017-10-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
2016-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
2016-08-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
2016-07-10 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
2015-10-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
2015-10-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
2015-09-14 |
update statutory_documents 14/09/15 FULL LIST |
2015-07-09 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
2015-07-09 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
2015-06-25 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
2014-11-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
2014-10-14 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
2014-10-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
2014-09-22 |
update statutory_documents 14/09/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
2013-12-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
2013-11-21 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-10-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
2013-10-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
2013-09-23 |
update statutory_documents 14/09/13 FULL LIST |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK RALPH HARRISON / 01/01/2013 |
2013-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CATHERINE FLORENCE HARRISON / 01/01/2013 |
2013-06-23 |
delete sic_code 7011 - Development & sell real estate |
2013-06-23 |
insert sic_code 41100 - Development of building projects |
2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
2012-10-09 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
2012-10-03 |
update statutory_documents 14/09/12 NO CHANGES |
2011-09-19 |
update statutory_documents 14/09/11 NO CHANGES |
2011-08-03 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
2010-10-06 |
update statutory_documents 14/09/10 FULL LIST |
2010-09-25 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
2009-10-13 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS |
2008-10-13 |
update statutory_documents RETURN MADE UP TO 14/09/08; NO CHANGE OF MEMBERS |
2008-08-14 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
2007-10-25 |
update statutory_documents RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS |
2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
2006-10-18 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
2006-08-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
2005-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
2005-07-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
2005-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
2004-09-28 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
2003-09-23 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
2003-08-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
2002-09-19 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
2002-06-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
2001-09-20 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
2001-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
2000-09-18 |
update statutory_documents RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS |
2000-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
1999-09-15 |
update statutory_documents RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
1999-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
1998-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
1997-11-07 |
update statutory_documents RETURN MADE UP TO 25/09/97; FULL LIST OF MEMBERS |
1997-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
1996-10-22 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1996-09-20 |
update statutory_documents RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
1996-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
1995-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/95; NO CHANGE OF MEMBERS |
1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
1995-04-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1995-04-28 |
update statutory_documents ADOPT MEM AND ARTS 19/04/95 |
1994-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/94 |
1994-09-23 |
update statutory_documents RETURN MADE UP TO 25/09/94; FULL LIST OF MEMBERS |
1994-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
1993-09-30 |
update statutory_documents RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
1993-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
1993-06-29 |
update statutory_documents S386 DISP APP AUDS 21/06/93 |
1992-10-07 |
update statutory_documents RETURN MADE UP TO 25/09/92; NO CHANGE OF MEMBERS |
1992-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
1991-09-20 |
update statutory_documents RETURN MADE UP TO 25/09/91; FULL LIST OF MEMBERS |
1991-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
1990-09-28 |
update statutory_documents RETURN MADE UP TO 25/09/90; FULL LIST OF MEMBERS |
1990-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
1989-10-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1988-09-09 |
update statutory_documents RETURN MADE UP TO 18/08/88; FULL LIST OF MEMBERS |
1988-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
1988-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/88 FROM:
HIGHLANDS BROADHEATH COMMON
WORCESTERSHIRE |
1988-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-10-06 |
update statutory_documents RETURN MADE UP TO 24/08/87; FULL LIST OF MEMBERS |
1987-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
1986-09-06 |
update statutory_documents RETURN MADE UP TO 08/07/86; FULL LIST OF MEMBERS |
1986-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/86 |
1985-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |