| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/23, WITH UPDATES |
| 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 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES |
| 2022-04-07 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN JAMES MURRAY |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-07 |
delete address 27 OAKFIELD DRIVE COFTON HACKETT REDNAL BIRMINGHAM WEST MIDLANDS ENGLAND B45 8AN |
| 2021-07-07 |
insert address 11 OAKFIELD DRIVE COFTON HACKETT BIRMINGHAM ENGLAND B45 8AN |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
27 OAKFIELD DRIVE COFTON HACKETT
REDNAL
BIRMINGHAM
WEST MIDLANDS
B45 8AN
ENGLAND |
| 2021-06-02 |
update statutory_documents SECRETARY APPOINTED MR STEVEN JAMES MURRAY |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN WARD |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/21, WITH UPDATES |
| 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 |
| 2020-12-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-06 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/18, WITH UPDATES |
| 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 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-06-07 |
delete address 21 A OAKFIELD DRIVE REDNAL BIRMINGHAM B45 8AN |
| 2017-06-07 |
insert address 27 OAKFIELD DRIVE COFTON HACKETT REDNAL BIRMINGHAM WEST MIDLANDS ENGLAND B45 8AN |
| 2017-06-07 |
update registered_address |
| 2017-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2017 FROM
21 A OAKFIELD DRIVE
REDNAL
BIRMINGHAM
B45 8AN |
| 2017-05-18 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN WARD |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 2017-05-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANICE WRIGHT |
| 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 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-12 => 2016-05-13 |
| 2016-06-07 |
update returns_next_due_date 2016-06-09 => 2017-06-10 |
| 2016-05-19 |
update statutory_documents 13/05/16 FULL LIST |
| 2016-05-18 |
update statutory_documents 12/05/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-03 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-02 => 2015-05-12 |
| 2015-06-07 |
update returns_next_due_date 2015-05-30 => 2016-06-09 |
| 2015-05-13 |
update statutory_documents 12/05/15 FULL LIST |
| 2015-05-07 |
update statutory_documents 02/05/15 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 |
| 2014-09-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-02 => 2014-05-02 |
| 2014-06-07 |
update returns_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-21 |
update statutory_documents 02/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-02 => 2013-05-02 |
| 2013-06-26 |
update returns_next_due_date 2013-05-30 => 2014-05-30 |
| 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 |
| 2013-05-29 |
update statutory_documents 02/05/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-05-16 |
update statutory_documents 02/05/12 FULL LIST |
| 2011-08-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-05-13 |
update statutory_documents 02/05/11 FULL LIST |
| 2010-09-17 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-05-26 |
update statutory_documents 02/05/10 FULL LIST |
| 2009-10-24 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-13 |
update statutory_documents RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-18 |
update statutory_documents RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS |
| 2002-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-05-14 |
update statutory_documents RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS |
| 2000-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-05-12 |
update statutory_documents RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS |
| 1999-10-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/99; NO CHANGE OF MEMBERS |
| 1998-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-05-29 |
update statutory_documents RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS |
| 1997-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-16 |
update statutory_documents RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS |
| 1996-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-05-17 |
update statutory_documents RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-05-09 |
update statutory_documents RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS |
| 1994-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/94 |
| 1994-05-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS |
| 1993-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-10-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-09 |
update statutory_documents RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS |
| 1993-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/93 |
| 1993-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1993-06-11 |
update statutory_documents RETURN MADE UP TO 02/05/93; CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-04-25 |
update statutory_documents RETURN MADE UP TO 02/05/91; NO CHANGE OF MEMBERS |
| 1991-05-20 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
| 1991-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-05-22 |
update statutory_documents RETURN MADE UP TO 02/05/90; FULL LIST OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-16 |
update statutory_documents RETURN MADE UP TO 03/09/89; FULL LIST OF MEMBERS |
| 1989-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-04-03 |
update statutory_documents RETURN MADE UP TO 02/10/88; FULL LIST OF MEMBERS |
| 1989-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-09 |
update statutory_documents RETURN MADE UP TO 28/01/85; FULL LIST OF MEMBERS |
| 1988-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1988-03-14 |
update statutory_documents RETURN MADE UP TO 15/11/87; FULL LIST OF MEMBERS |
| 1988-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-10-11 |
update statutory_documents RETURN MADE UP TO 04/10/86; FULL LIST OF MEMBERS |
| 1986-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |