| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-22 |
update statutory_documents SECRETARY APPOINTED MR ANTHONY BRYAN |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-27 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-12 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-23 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-07 |
update statutory_documents 31/12/15 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 |
| 2016-01-06 |
update statutory_documents 31/12/15 NO MEMBER LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-12 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-23 |
update statutory_documents 31/12/14 NO MEMBER LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-10 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2014-02-21 |
update statutory_documents 31/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-29 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-02-13 |
update statutory_documents 31/12/12 NO MEMBER LIST |
| 2012-02-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA DENISE JONES |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRYAN |
| 2012-02-01 |
update statutory_documents 31/12/11 NO MEMBER LIST |
| 2011-09-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-10 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-02-10 |
update statutory_documents 31/12/10 NO MEMBER LIST |
| 2010-09-30 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 31/12/09 NO MEMBER LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOSEPH BRYAN / 17/02/2010 |
| 2009-07-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/08 |
| 2008-10-10 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/07 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-02-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-16 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/06 |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/05 |
| 2005-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/05 FROM:
99 MINSTER COURT
ALDERMINSTER ROAD
COVENTRY
CV5 7LW |
| 2005-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-12-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/04 |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/03 |
| 2003-03-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/02 |
| 2002-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/01 |
| 2002-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2001-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/00 |
| 2001-04-10 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2000-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/99 |
| 1999-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/98 |
| 1999-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/97 |
| 1997-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-04-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-25 |
update statutory_documents SECRETARY RESIGNED |
| 1997-02-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/96 |
| 1997-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/95 |
| 1995-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-04-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/94 |
| 1994-04-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/93 |
| 1993-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/93 FROM:
85 MINSTER COURT
ALDERMINSTER ROAD
COVENTRY
WEST MIDLANDS, CV5 7LW |
| 1993-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-01-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/92 |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/91 |
| 1992-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/92 FROM:
GEORGE LOVEITT & SONS
29 WARWICK ROW
COVENTRY
CV1 1DY |
| 1991-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/91 FROM:
97 MINSTER COURT,
ALDERMINSTER ROAD,
COVENTRY.
CV5 7LW. |
| 1991-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1991-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/90 |
| 1990-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/90 FROM:
83 MINSTER COURT
ALDERMINSTER ROAD
COVENTRY
CV5 7LW |
| 1990-03-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/89 |
| 1990-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/03/89 |
| 1989-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 25/02/88 |
| 1988-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-03-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/85 |