Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
2023-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, NO UPDATES |
2022-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PETER HESSON / 07/12/2022 |
2022-07-06 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN LLOYD EVANS |
2022-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD ROONEY |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
2020-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-04-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PETER HESSON |
2020-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN FARR |
2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-03-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-01-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
2017-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COOPER |
2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
2016-03-10 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-03-10 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
2015-12-21 |
update statutory_documents 21/12/15 FULL LIST |
2015-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL COOPER / 23/11/2015 |
2015-12-10 |
update statutory_documents DIRECTOR APPOINTED NEIL COOPER |
2015-07-29 |
update statutory_documents DIRECTOR APPOINTED MATTHEW JOHN BENTLEY |
2015-07-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WHITTAKER |
2015-02-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
2015-02-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
2015-01-06 |
update statutory_documents 21/12/14 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2014-12-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
2014-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
2014-02-07 |
delete address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE UNITED KINGDOM LE67 1UF |
2014-02-07 |
insert address BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL COALVILLE LEICESTERSHIRE LE67 1UF |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
2014-01-21 |
update statutory_documents 21/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2013-12-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2013-11-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
2013-01-15 |
update statutory_documents 21/12/12 FULL LIST |
2013-01-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
2012-01-16 |
update statutory_documents 21/12/11 FULL LIST |
2011-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
2011-09-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED BARRATT CORPORATE SECRETARIAL SERVICES LIMITED |
2011-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
2011-01-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURENCE DENT |
2011-01-19 |
update statutory_documents 21/12/10 FULL LIST |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD WILLIAM ROONEY / 13/08/2010 |
2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GIERON |
2010-07-05 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD WILLIAM ROONEY |
2010-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS |
2010-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
2010-03-04 |
update statutory_documents DIRECTOR APPOINTED PAUL ROBERT GIERON |
2010-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT WHITTAKER |
2010-03-03 |
update statutory_documents DIRECTOR APPOINTED ROBERT DAVID WHITTAKER |
2010-03-03 |
update statutory_documents SECRETARY APPOINTED MR LAURENCE DENT |
2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
60 WHITEHALL ROAD
HALESOWEN
WEST MIDLANDS
B63 3JS |
2010-02-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FARR / 03/02/2010 |
2010-01-15 |
update statutory_documents 21/12/09 FULL LIST |
2009-04-22 |
update statutory_documents 21/12/07 NO MEMBER LIST |
2009-04-22 |
update statutory_documents 21/12/08 NO MEMBER LIST |
2009-02-08 |
update statutory_documents DIRECTOR APPOINTED ADRIAN FARR |
2009-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID WYNNE BOWEN THOMAS |
2009-02-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID CHILD |
2009-02-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN PAYNE |
2008-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
TRINITY POINT
NEW ROAD
HALESOWEN
WEST MIDLANDS
B63 3HY |
2008-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
2007-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
2007-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
2006-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
2006-02-14 |
update statutory_documents RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
2006-02-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-02-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2006-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
2005-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
2004-01-22 |
update statutory_documents RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
2004-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
2003-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
2003-01-27 |
update statutory_documents RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
2002-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
2002-01-17 |
update statutory_documents RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
2001-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
2001-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
2000-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
1999-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 |
1999-01-24 |
update statutory_documents RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
1998-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
1998-01-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1998-01-20 |
update statutory_documents RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS |
1997-12-18 |
update statutory_documents DIRECTOR RESIGNED |
1997-04-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
1997-01-29 |
update statutory_documents RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
1996-09-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1996-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
1996-02-14 |
update statutory_documents RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
1995-04-12 |
update statutory_documents RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS |
1995-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
1994-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1994-05-10 |
update statutory_documents RETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS |
1994-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
1993-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-02-04 |
update statutory_documents RETURN MADE UP TO 21/12/92; NO CHANGE OF MEMBERS |
1993-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
1992-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/92 FROM:
MIDLAND HOUSE
NEW ROAD
HALESOWEN
BIRMINGHAM B63 3HY |
1992-09-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1992-03-23 |
update statutory_documents RETURN MADE UP TO 21/12/91; NO CHANGE OF MEMBERS |
1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
1991-01-18 |
update statutory_documents RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS |
1991-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
1990-02-19 |
update statutory_documents RETURN MADE UP TO 21/12/89; FULL LIST OF MEMBERS |
1990-02-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
1989-01-20 |
update statutory_documents RETURN MADE UP TO 23/12/88; FULL LIST OF MEMBERS |
1989-01-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/88 |
1989-01-07 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/88 |
1988-01-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1988-01-11 |
update statutory_documents RETURN MADE UP TO 17/12/87; FULL LIST OF MEMBERS |
1988-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/87 |
1987-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
1987-01-16 |
update statutory_documents RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
1986-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
1986-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1983-01-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/82 |
1981-08-06 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/06/80 |
1974-09-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION |