| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-02 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 18/09/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-20 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-23 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-22 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 24/11/2020 |
| 2021-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2021-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 10/12/2020 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-17 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-08-07 |
delete address 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS |
| 2019-08-07 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS ENGLAND B63 3TT |
| 2019-08-07 |
update registered_address |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 08/07/2019 |
| 2019-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 08/07/2019 |
| 2019-07-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MUCKLOW / 09/07/2019 |
| 2019-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2019 FROM
60 WHITEHALL ROAD
HALESOWEN
WEST MIDLANDS
B63 3JS |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 08/07/2019 |
| 2019-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 08/07/2019 |
| 2019-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / WHITTINGTON SECURITIES LIMITED / 08/07/2019 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-13 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-04-24 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2016-11-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-01-06 |
update statutory_documents 31/12/15 FULL LIST |
| 2016-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 13/02/2015 |
| 2015-12-19 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-13 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3JS |
| 2014-03-07 |
insert address 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS B63 3JS |
| 2014-03-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-03-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-02-20 |
update statutory_documents 31/12/13 FULL LIST |
| 2014-02-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MUCKLOW / 13/11/2013 |
| 2014-02-13 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LU |
| 2013-12-07 |
insert address 60 WHITEHALL ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3JS |
| 2013-12-07 |
update registered_address |
| 2013-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2013 FROM
1 PARK STREET WEST
ROWLEY REGIS
WEST MIDLANDS
B65 0LU |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 08/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 08/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 08/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 08/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 08/10/2013 |
| 2013-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 08/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-01-23 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 |
| 2012-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 2011-12-31 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2011-12-31 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GUY JONATHAN MUCKLOW / 02/01/2011 |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JEREMY MUCKLOW / 02/01/2011 |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 02/01/2011 |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 02/01/2011 |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LUCINDA GEMMA MITFORD SLADE / 02/01/2011 |
| 2011-12-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 02/01/2011 |
| 2011-12-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MUCKLOW / 02/01/2011 |
| 2011-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2011-01-05 |
update statutory_documents 31/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE GRISELDA PLAYNE / 31/12/2010 |
| 2011-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GEMMA MITFORD SLADE / 31/12/2010 |
| 2010-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 2010-01-14 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE GRISELDA PLAYNE / 24/11/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LUCINDA GEMMA MITFORD SLADE / 24/11/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY GEORGINA BRACEWELL / 24/11/2009 |
| 2010-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ROMELLIE GRETCHEN BROWN / 24/11/2009 |
| 2009-12-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2009-12-06 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS CAROLINE GRISELDA PLAYNE / 23/11/2009 |
| 2009-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 2008-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUPERT MUCKLOW / 01/10/2008 |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-06-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 2007-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/07 FROM:
1 PARK STREET
ROWLEY REGIS
WEST MIDLANDS
B65 0LU |
| 2007-01-19 |
update statutory_documents RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 2006-07-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-06-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-12-15 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2005-01-05 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2004-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2002-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-12-07 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-01-15 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-02-24 |
update statutory_documents RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS |
| 1999-03-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1999-01-18 |
update statutory_documents RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS |
| 1998-07-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1997-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 23/11/96; FULL LIST OF MEMBERS |
| 1996-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-12-11 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-01-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-01-06 |
update statutory_documents RETURN MADE UP TO 23/11/94; FULL LIST OF MEMBERS |
| 1994-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1994-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-01-15 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 1993-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-11-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/92; FULL LIST OF MEMBERS |
| 1992-06-16 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/91 |
| 1991-12-17 |
update statutory_documents RETURN MADE UP TO 23/11/91; FULL LIST OF MEMBERS |
| 1991-12-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
| 1990-12-14 |
update statutory_documents RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 06/07/89; FULL LIST OF MEMBERS |
| 1989-11-07 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
| 1988-05-24 |
update statutory_documents RETURN MADE UP TO 08/04/88; FULL LIST OF MEMBERS |
| 1988-05-10 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/87 |
| 1987-10-22 |
update statutory_documents RETURN MADE UP TO 10/06/87; FULL LIST OF MEMBERS |
| 1987-10-19 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/86 |
| 1986-06-19 |
update statutory_documents RETURN MADE UP TO 14/03/86; FULL LIST OF MEMBERS |
| 1986-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |