Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2023-03-24 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
2022-12-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
2022-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES |
2022-03-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
2022-03-30 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2021-11-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MARY STARLEY / 19/01/2021 |
2021-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN MARY STARLEY / 19/01/2021 |
2020-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2019-12-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-01-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2018-12-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES |
2018-05-07 |
update num_mort_outstanding 3 => 0 |
2018-05-07 |
update num_mort_satisfied 2 => 5 |
2018-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2018-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2018-04-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2018-03-21 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES |
2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ADRIAN WHOMERSLEY |
2017-08-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY STARLEY |
2017-07-11 |
update statutory_documents SECRETARY APPOINTED SUSAN MARY STARLEY |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER STARLEY |
2017-07-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER STARLEY |
2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2015-10-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
2015-09-07 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
2015-08-14 |
update statutory_documents 04/08/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2014-11-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
2014-08-15 |
update statutory_documents 04/08/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-06 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
2013-08-23 |
update statutory_documents 04/08/13 FULL LIST |
2013-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HARRY WHOMERSLEY |
2013-06-23 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-23 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
2012-11-15 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents 04/08/12 FULL LIST |
2011-09-19 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 04/08/11 FULL LIST |
2010-09-09 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-09-01 |
update statutory_documents 04/08/10 FULL LIST |
2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELSIE WHOMERSLEY |
2009-09-09 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-08-13 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2009-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2009 FROM
C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL |
2009-08-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
2008-11-07 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-08-06 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2008 FROM
C/O SPENCER GARDNER DICKINS 3 COVENTRY INNOVATION VILLAGE
CHEETAH ROAD
COVENTRY
CV1 2TL |
2008-08-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
2008-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2008 FROM
DAFFERNS
QUEENS HOUSE
QUEENS ROAD
COVENTRY
CV1 3DR |
2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
2007-09-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-09-05 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
2006-08-21 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
2006-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-08-24 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
2004-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-08-23 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
2003-09-16 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
2003-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2002-09-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2002-09-04 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
2002-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-02-05 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/02 FROM:
22 QUEENS ROAD
COVENTRY
CV1 3EG |
2001-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
2001-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
2000-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
1999-08-11 |
update statutory_documents RETURN MADE UP TO 04/08/99; FULL LIST OF MEMBERS |
1999-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1998-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
1998-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1997-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS |
1996-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS |
1996-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
1995-07-28 |
update statutory_documents RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS |
1995-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
1995-06-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-08-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
1994-08-06 |
update statutory_documents RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 04/08/93; FULL LIST OF MEMBERS |
1993-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1992-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-10-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS |
1992-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/92 |
1992-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1991-09-23 |
update statutory_documents RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
1991-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1990-09-18 |
update statutory_documents RETURN MADE UP TO 04/08/90; FULL LIST OF MEMBERS |
1990-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-07-31 |
update statutory_documents RETURN MADE UP TO 26/07/89; FULL LIST OF MEMBERS |
1989-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1988-08-18 |
update statutory_documents RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS |
1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-08-16 |
update statutory_documents RETURN MADE UP TO 18/07/87; FULL LIST OF MEMBERS |
1987-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1986-08-09 |
update statutory_documents RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS |
1986-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
1981-11-26 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/81 |