| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-08-13 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHRISTOPHER PATRICK MASON |
| 2021-07-07 |
delete address 16 WHITTINGTON GROVE YARDLEY BIRMINGHAM B33 8HE |
| 2021-07-07 |
insert address 42 WHITTINGTON GROVE STECHFORD BIRMINGHAM ENGLAND B33 8HE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update registered_address |
| 2021-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2021 FROM
16 WHITTINGTON GROVE
YARDLEY
BIRMINGHAM
B33 8HE |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MRS LYN TAYLOR |
| 2021-06-29 |
update statutory_documents DIRECTOR APPOINTED MS KERRY LENIHAN |
| 2021-06-29 |
update statutory_documents SECRETARY APPOINTED MS KERRY LENIHAN |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MASON |
| 2021-06-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KEVIN MASON |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYN TAYLOR |
| 2021-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 2021-02-08 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-07-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD DENNIS HOLESWORTH / 02/06/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ORTON |
| 2019-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN EVELYN HEATH |
| 2019-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-05 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents DIRECTOR APPOINTED MRS LYN TAYLOR |
| 2019-04-26 |
update statutory_documents DIRECTOR APPOINTED MR LEONARD DENNIS HOLESWORTH |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 2018-06-08 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 2017-06-17 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE GOULDING |
| 2017-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATALIE HART |
| 2016-07-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-28 => 2016-05-28 |
| 2016-07-08 |
update returns_next_due_date 2016-06-25 => 2017-06-25 |
| 2016-06-16 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update statutory_documents 28/05/16 FULL LIST |
| 2015-08-13 |
update returns_last_madeup_date 2014-05-28 => 2015-05-28 |
| 2015-08-13 |
update returns_next_due_date 2015-06-25 => 2016-06-25 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 28/05/15 FULL LIST |
| 2015-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATALIE MURPHY / 25/05/2015 |
| 2015-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY HAYWOOD |
| 2015-06-05 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-15 => 2014-05-28 |
| 2014-07-07 |
update returns_next_due_date 2014-06-12 => 2015-06-25 |
| 2014-06-12 |
update statutory_documents 28/05/14 FULL LIST |
| 2014-06-03 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-15 => 2013-05-15 |
| 2013-07-02 |
update returns_next_due_date 2013-06-12 => 2014-06-12 |
| 2013-06-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update statutory_documents 15/05/13 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-05-23 |
update statutory_documents 15/05/12 FULL LIST |
| 2011-06-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-05-24 |
update statutory_documents 01/05/11 FULL LIST |
| 2010-06-10 |
update statutory_documents 01/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 2009-05-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 01/05/08; NO CHANGE OF MEMBERS |
| 2008-05-20 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 2007-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-05-19 |
update statutory_documents RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 2005-03-30 |
update statutory_documents RETURN MADE UP TO 01/05/04; NO CHANGE OF MEMBERS |
| 2005-03-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS |
| 2004-02-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/03 FROM:
30 WHITTINGTON GROVE
BIRMINGHAM
WEST MIDLANDS B33 8HE |
| 2003-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-07-09 |
update statutory_documents RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 2003-07-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 2000-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/00 |
| 2000-05-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 1999-12-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-08 |
update statutory_documents RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 1999-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/98 |
| 1998-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-05-24 |
update statutory_documents RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 1998-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-27 |
update statutory_documents RETURN MADE UP TO 01/05/96; CHANGE OF MEMBERS |
| 1996-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 1994-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/94 |
| 1994-07-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED |
| 1994-07-07 |
update statutory_documents RETURN MADE UP TO 01/05/94; CHANGE OF MEMBERS |
| 1994-06-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 01/05/93; CHANGE OF MEMBERS |
| 1993-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1992-06-01 |
update statutory_documents RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/91 |
| 1991-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 01/05/91; CHANGE OF MEMBERS |
| 1990-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/89 |
| 1990-05-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/90 FROM:
14 WHITTINGTON GROVE
YARDLEY
BIRMINGHAM
B33 8HE |
| 1990-05-11 |
update statutory_documents RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS |
| 1989-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 14/04/89; FULL LIST OF MEMBERS |
| 1989-04-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/88 |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-27 |
update statutory_documents RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS |
| 1988-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/87 |
| 1987-05-06 |
update statutory_documents RETURN MADE UP TO 11/04/87; FULL LIST OF MEMBERS |
| 1987-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/86 |
| 1987-04-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/85 |
| 1986-07-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/86 FROM:
14 WHITTINGTON GROVE
YARDLEY
BIRMINGHAM
B33 8HE |
| 1986-06-20 |
update statutory_documents RETURN MADE UP TO 19/05/86; FULL LIST OF MEMBERS |
| 1986-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/86 FROM:
50 WHITTINGTON GROVE
YARDLEY
BIRMINGHAM B33 8HE |
| 1967-07-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |