| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
| 2023-05-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 09/05/2023 |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
delete address 1A BIRCH HOUSE, BIRCH LANE BUSINESS PARK BIRCH LANE ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 0NF |
| 2022-06-07 |
insert address 12 BLISS MILL CHIPPING NORTON OXFORDSHIRE ENGLAND OX7 5JR |
| 2022-06-07 |
update registered_address |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
| 2022-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2022 FROM
1A BIRCH HOUSE, BIRCH LANE BUSINESS PARK BIRCH LANE
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 0NF
ENGLAND |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 01/03/2021 |
| 2021-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
| 2021-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 07/03/2021 |
| 2021-03-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 01/03/2021 |
| 2021-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 01/03/2021 |
| 2021-03-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER FLETCHER / 07/03/2021 |
| 2020-06-07 |
delete address WYCK BEACON HOUSE WYCK BEACON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 2NE |
| 2020-06-07 |
insert address 1A BIRCH HOUSE, BIRCH LANE BUSINESS PARK BIRCH LANE ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 0NF |
| 2020-06-07 |
update registered_address |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/20, WITH UPDATES |
| 2020-05-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 01/04/2020 |
| 2020-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
1A BIRCH HOUSE BIRCH LANE
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 0NF
ENGLAND |
| 2020-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2020 FROM
WYCK BEACON HOUSE WYCK BEACON
CHELTENHAM
GLOUCESTERSHIRE
GL54 2NE
UNITED KINGDOM |
| 2020-04-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 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 |
| 2019-08-12 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-26 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-14 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
| 2017-05-07 |
delete address WYCK BEACON HOUSE WYCK BEACON CHELTENHAM GLOUCESTERSHIRE GL54 2NE |
| 2017-05-07 |
insert address WYCK BEACON HOUSE WYCK BEACON CHELTENHAM GLOUCESTERSHIRE UNITED KINGDOM GL54 2NE |
| 2017-05-07 |
update registered_address |
| 2017-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2017 FROM
WYCK BEACON HOUSE
WYCK BEACON
CHELTENHAM
GLOUCESTERSHIRE
GL54 2NE |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 13/04/2017 |
| 2017-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PETER FLETCHER / 13/04/2017 |
| 2017-04-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIMON PETER FLETCHER / 13/04/2017 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-07 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-31 |
update statutory_documents 17/05/16 FULL LIST |
| 2016-05-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-06-07 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-05-26 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-27 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-27 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-05-17 => 2012-05-17 |
| 2013-06-22 |
update returns_next_due_date 2012-06-14 => 2013-06-14 |
| 2013-06-21 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-05-29 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-08-07 |
update statutory_documents 17/05/12 FULL LIST |
| 2012-05-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 2011-06-27 |
update statutory_documents 17/05/11 FULL LIST |
| 2011-05-09 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-20 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-20 |
update statutory_documents ADOPT ARTICLES 12/04/2011 |
| 2010-10-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-10-14 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2010-10-14 |
update statutory_documents 14/10/10 STATEMENT OF CAPITAL GBP 3904 |
| 2010-09-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER DEREK FLETCHER / 17/05/2010 |
| 2010-08-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER DEREK FLETCHER / 28/10/2009 |
| 2010-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IVY FLETCHER |
| 2010-03-15 |
update statutory_documents 17/05/09 FULL LIST AMEND |
| 2010-01-18 |
update statutory_documents SECRETARY APPOINTED PETER DEREK FLETCHER |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2009-09-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2009-07-19 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL FLETCHER |
| 2009-07-11 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2009-06-25 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/07 FROM:
QUEEN STREET
WALSALL
WEST MIDLANDS
WS2 9PE |
| 2007-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-29 |
update statutory_documents RETURN MADE UP TO 17/05/07; CHANGE OF MEMBERS; AMEND |
| 2007-06-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2005-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2004-07-14 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2004-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-05-23 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2002-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-28 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 1999-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS |
| 1999-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1998-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-06-16 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1997-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-06-17 |
update statutory_documents RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS |
| 1996-06-25 |
update statutory_documents RETURN MADE UP TO 17/05/96; FULL LIST OF MEMBERS |
| 1996-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-01-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-06-19 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1995-05-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-06-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-05 |
update statutory_documents RETURN MADE UP TO 17/05/94; NO CHANGE OF MEMBERS |
| 1994-05-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/93; FULL LIST OF MEMBERS |
| 1993-05-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-07-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-07-31 |
update statutory_documents RETURN MADE UP TO 17/05/92; FULL LIST OF MEMBERS |
| 1992-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-13 |
update statutory_documents RETURN MADE UP TO 17/05/91; NO CHANGE OF MEMBERS |
| 1991-05-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-06-18 |
update statutory_documents RETURN MADE UP TO 17/05/90; FULL LIST OF MEMBERS |
| 1990-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-05-22 |
update statutory_documents RETURN MADE UP TO 11/05/89; NO CHANGE OF MEMBERS |
| 1989-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-16 |
update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS |
| 1988-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 18/06/87; NO CHANGE OF MEMBERS |
| 1987-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-08-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/07/86 |
| 1986-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1966-12-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |