| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-10 => 2023-04-10 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-10 => 2025-01-10 |
| 2023-04-07 |
delete address 120 MANOR FARM RD TYSELEY BIRMINGHAM B11 2HX |
| 2023-04-07 |
insert address UNIT 1 PACKHORSE LANE KINGS NORTON BIRMINGHAM ENGLAND B38 0DN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-10 => 2022-04-10 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-10 => 2024-01-10 |
| 2023-04-07 |
update registered_address |
| 2023-01-10 |
update statutory_documents 10/04/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
120 MANOR FARM RD
TYSELEY
BIRMINGHAM
B11 2HX |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-10 => 2021-04-10 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-10 => 2023-01-10 |
| 2022-01-10 |
update statutory_documents 10/04/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, NO UPDATES |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-10 => 2020-04-10 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-10 => 2022-01-10 |
| 2021-02-04 |
update statutory_documents 10/04/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-10 => 2021-04-10 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-10 => 2019-04-10 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-10 => 2021-01-10 |
| 2019-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-10 => 2018-04-10 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-10 => 2020-01-10 |
| 2019-01-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/04/18 |
| 2018-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-10 => 2017-04-10 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-10 => 2019-01-10 |
| 2018-01-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 10/04/17 |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN OLIVER HIGGINS |
| 2017-12-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCENT JAMES HIGGINS |
| 2017-12-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/12/2017 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-10 => 2016-04-10 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-10 => 2018-01-10 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-10-09 |
update statutory_documents 10/04/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2016-01-15 => 2016-12-31 |
| 2015-12-07 |
update accounts_last_madeup_date 2014-04-10 => 2015-04-10 |
| 2015-12-07 |
update accounts_next_due_date 2016-01-10 => 2017-01-10 |
| 2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-11-11 |
update statutory_documents 10/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-10 => 2014-04-10 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-10 => 2016-01-10 |
| 2015-01-08 |
update statutory_documents 10/04/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-13 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2014-11-10 => 2016-01-15 |
| 2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-12-18 |
update statutory_documents 18/12/14 STATEMENT OF CAPITAL GBP 102 |
| 2014-12-02 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-03-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2014-03-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2014-02-06 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-10 => 2013-04-10 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-10 => 2015-01-10 |
| 2013-11-18 |
update statutory_documents 10/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-24 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-10 => 2012-04-10 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-10 => 2014-01-10 |
| 2012-12-07 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-08-13 |
update statutory_documents 10/04/12 TOTAL EXEMPTION SMALL |
| 2012-01-20 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-12-16 |
update statutory_documents 10/04/11 TOTAL EXEMPTION SMALL |
| 2011-01-10 |
update statutory_documents 10/04/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AARON THOMAS HIGGINS / 13/10/2010 |
| 2010-01-08 |
update statutory_documents 10/04/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN OLIVER HIGGINS / 18/11/2009 |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 10/04/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/07 |
| 2007-11-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/07 |
| 2007-11-27 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/06 |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/05 |
| 2005-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/04 |
| 2004-11-29 |
update statutory_documents RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS |
| 2004-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 13/10/03; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/02 |
| 2002-12-18 |
update statutory_documents RETURN MADE UP TO 13/10/02; FULL LIST OF MEMBERS |
| 2002-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 10/04/01 |
| 2001-11-15 |
update statutory_documents RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/00 |
| 2000-11-15 |
update statutory_documents RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 1999-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/99 |
| 1999-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/98 |
| 1998-11-09 |
update statutory_documents RETURN MADE UP TO 13/10/98; NO CHANGE OF MEMBERS |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/97 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 13/10/97; NO CHANGE OF MEMBERS |
| 1997-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 10/04/96 |
| 1997-03-10 |
update statutory_documents RETURN MADE UP TO 13/10/96; FULL LIST OF MEMBERS |
| 1996-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/95 |
| 1996-01-18 |
update statutory_documents RETURN MADE UP TO 13/10/95; NO CHANGE OF MEMBERS |
| 1995-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/94 |
| 1994-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/94; NO CHANGE OF MEMBERS |
| 1994-03-14 |
update statutory_documents RETURN MADE UP TO 13/10/93; FULL LIST OF MEMBERS |
| 1994-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/93 |
| 1992-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-12-18 |
update statutory_documents RETURN MADE UP TO 13/10/92; NO CHANGE OF MEMBERS |
| 1992-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/92 |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 13/10/91; FULL LIST OF MEMBERS |
| 1992-03-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/91 |
| 1991-05-08 |
update statutory_documents RETURN MADE UP TO 28/12/90; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/90 |
| 1990-04-18 |
update statutory_documents RETURN MADE UP TO 13/10/89; FULL LIST OF MEMBERS |
| 1990-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/89 |
| 1989-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/89 FROM:
120 MANOR FARM RD
TYSELEY
BIRMINGHAM
B11 2HX |
| 1989-07-27 |
update statutory_documents RETURN MADE UP TO 28/12/88; FULL LIST OF MEMBERS |
| 1989-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/89 FROM:
173 COLLEGE ROAD
BIRMINGHAM 13 |
| 1989-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/88 |
| 1987-11-18 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1987-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/87 |
| 1987-08-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-12 |
update statutory_documents RETURN MADE UP TO 09/10/86; FULL LIST OF MEMBERS |
| 1987-03-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 10/04/86 |
| 1966-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |