| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-25 => 2022-12-25 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-25 => 2024-09-25 |
| 2023-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/22 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-25 => 2021-12-25 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-25 => 2023-09-25 |
| 2022-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/21 |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN DUDLEY |
| 2022-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, WITH UPDATES |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-25 => 2020-12-25 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-25 => 2022-09-25 |
| 2021-05-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/20 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-25 => 2019-12-25 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-25 => 2021-09-25 |
| 2020-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/19 |
| 2019-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON REYNOLDS |
| 2019-07-08 |
update account_category null => DORMANT |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-25 => 2018-12-25 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-25 => 2020-09-25 |
| 2019-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/18 |
| 2019-02-07 |
delete address 1 SPRUCE WAY WOLVERHAMPTON ENGLAND WV3 9EZ |
| 2019-02-07 |
insert address 1 BRASSEY ROAD SHREWSBURY ENGLAND SY3 7FA |
| 2019-02-07 |
update registered_address |
| 2019-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2019 FROM
1 SPRUCE WAY
WOLVERHAMPTON
WV3 9EZ
ENGLAND |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 2018-06-08 |
delete address DERWENT HOUSE ECO PARK ROAD LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1FF |
| 2018-06-08 |
insert address 1 SPRUCE WAY WOLVERHAMPTON ENGLAND WV3 9EZ |
| 2018-06-08 |
update reg_address_care_of BLOCSPHERE PROPERTY MANAGEMENT => null |
| 2018-06-08 |
update registered_address |
| 2018-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/2018 FROM
C/O BLOCSPHERE PROPERTY MANAGEMENT
DERWENT HOUSE ECO PARK ROAD
LUDLOW
SHROPSHIRE
SY8 1FF
UNITED KINGDOM |
| 2018-05-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BLOCSPHERE PROPERTY MANAGEMENT |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-25 => 2017-12-25 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-25 => 2019-09-25 |
| 2018-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/17 |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
| 2017-05-19 |
update statutory_documents CORPORATE SECRETARY APPOINTED BLOCSPHERE PROPERTY MANAGEMENT |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-25 => 2016-12-25 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-25 => 2018-09-25 |
| 2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-06-24 => 2015-12-25 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-25 => 2017-09-25 |
| 2016-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
| 2016-10-17 |
update statutory_documents 25/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
delete address 15 ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FF |
| 2016-08-07 |
insert address DERWENT HOUSE ECO PARK ROAD LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1FF |
| 2016-08-07 |
update reg_address_care_of null => BLOCSPHERE PROPERTY MANAGEMENT |
| 2016-08-07 |
update registered_address |
| 2016-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2016 FROM
15 ECO PARK ROAD
LUDLOW
SHROPSHIRE
SY8 1FF |
| 2016-05-13 |
update account_ref_day 30 => 25 |
| 2016-05-13 |
update account_ref_month 6 => 12 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2016-09-25 |
| 2016-03-23 |
update statutory_documents PREVEXT FROM 30/06/2015 TO 25/12/2015 |
| 2016-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL AULIFFE |
| 2016-01-08 |
delete address 15 ECO PARK ROAD LUDLOW SHROPSHIRE ENGLAND SY8 1FF |
| 2016-01-08 |
insert address 15 ECO PARK ROAD LUDLOW SHROPSHIRE SY8 1FF |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
| 2016-01-08 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
| 2016-01-07 |
update statutory_documents DIRECTOR APPOINTED MRS ANNETTE MARGARET WALSH |
| 2015-12-07 |
update statutory_documents 15/11/15 FULL LIST |
| 2015-05-08 |
delete address 1ST FLOOR LINCOLN LODGE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SA |
| 2015-05-08 |
insert address 15 ECO PARK ROAD LUDLOW SHROPSHIRE ENGLAND SY8 1FF |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-24 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update registered_address |
| 2015-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2015 FROM
1ST FLOOR LINCOLN LODGE
2 TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SA |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-19 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
| 2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
| 2014-12-12 |
update statutory_documents 15/11/14 FULL LIST |
| 2014-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SHARON ELIZABETH REYNOLDS / 01/10/2014 |
| 2014-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FEENEY |
| 2014-10-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN ALEXSANDROWICZ |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-21 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED CAROLYN ELIZABETH DUDLEY |
| 2014-02-05 |
update statutory_documents DIRECTOR APPOINTED MR PETER THOMPSON |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
| 2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MISS SHARON ELIZABETH REYNOLDS |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED MR MARK FEENEY |
| 2013-12-19 |
update statutory_documents 15/11/13 FULL LIST |
| 2013-08-06 |
update statutory_documents SECRETARY APPOINTED MR STEFAN PAUL ALEXSANDROWICZ |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEFAN ALEKSANDROWICZ |
| 2013-07-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEFAN ALEKSANDROWICZ |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
| 2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
| 2013-03-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 15/11/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-24 |
update statutory_documents 15/11/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-11-17 |
update statutory_documents 15/11/10 FULL LIST |
| 2010-03-23 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 15/11/09 FULL LIST |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL RICHARDS / 15/11/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEFAN PAUL ALEKSANDROWICZ / 15/11/2009 |
| 2009-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW RICHARDS |
| 2009-09-08 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN PAUL ALEKSANDROWICZ |
| 2009-09-08 |
update statutory_documents SECRETARY APPOINTED MR STEFAN PAUL ALEKSANDROWICZ |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CAROLYN DUDLEY |
| 2009-07-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CAROLYN DUDLEY |
| 2009-05-18 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2009-01-30 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 2008-03-25 |
update statutory_documents 24/06/07 TOTAL EXEMPTION SMALL |
| 2007-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-01 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-20 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-11-30 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2001-11-22 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 2001-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2001-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-01-25 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 2000-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 1999-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 1999-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/99 FROM:
62A CHAPEL ASH
WOLVERHAMPTON
WV3 0TT |
| 1998-11-18 |
update statutory_documents RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS |
| 1998-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1997-11-19 |
update statutory_documents RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 1997-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/97 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 15/11/96; FULL LIST OF MEMBERS |
| 1996-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/96 |
| 1996-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/96 FROM:
12 SPRUCE WAY, THE SPINNEY
FINCHFIELD
WOLVERHAMPTON
WEST MIDLANDS, WV3 9EZ |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-05-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-11-23 |
update statutory_documents RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1994-11-15 |
update statutory_documents RETURN MADE UP TO 15/11/94; FULL LIST OF MEMBERS |
| 1994-10-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 1993-10-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1992-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-11-13 |
update statutory_documents RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 1992-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/92 |
| 1991-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/91 |
| 1991-12-02 |
update statutory_documents RETURN MADE UP TO 15/11/91; NO CHANGE OF MEMBERS |
| 1991-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/91 |
| 1990-11-26 |
update statutory_documents RETURN MADE UP TO 15/11/90; FULL LIST OF MEMBERS |
| 1990-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/90 |
| 1989-11-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-22 |
update statutory_documents RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 1989-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/89 |
| 1988-11-29 |
update statutory_documents RETURN MADE UP TO 09/11/88; FULL LIST OF MEMBERS |
| 1988-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/88 |
| 1988-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-01-13 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1988-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/87 |
| 1986-11-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/09/86 |
| 1986-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/86 |
| 1967-05-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |