| Date | Description |
|---|
| 2024-04-08 |
delete address 1 PARK STREET WEST ROWLEY REGIS WEST MIDLANDS B65 0LA |
| 2024-04-08 |
insert address CHURCHFIELD HOUSE 36 VICAR STREET DUDLEY WEST MIDLANDS UNITED KINGDOM DY2 8RG |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2018-01-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE GRAINGER / 24/11/2017 |
| 2017-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE GRAINGER / 24/11/2017 |
| 2017-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JACQUELINE GRAINGER / 24/11/2017 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2017-01-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-01 |
update statutory_documents ADOPT ARTICLES 22/08/2016 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-13 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-16 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GRAINGER |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-07 |
update statutory_documents 31/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-05 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-02 |
update statutory_documents 31/01/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-22 |
update statutory_documents 31/01/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK GRAINGER / 02/01/2012 |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE BATE / 02/01/2012 |
| 2012-02-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUELINE BATE / 02/01/2012 |
| 2011-07-26 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-02-22 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-02-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2010-02-22 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE BATE / 02/01/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT FRANK GRAINGER / 02/01/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-02-18 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GRAINGER / 19/11/2007 |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/07 FROM:
111 BLACKBERRY LANE
HALESOWEN
WEST MIDLANDS
B63 4NZ |
| 2007-02-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2007-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2006-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-09 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-07-23 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-04 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-10-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-04-24 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2002-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2001-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-02-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 2000-02-28 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 1998-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-04-02 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1997-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-04-11 |
update statutory_documents RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1994-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-07 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1993-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1993-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/93 |
| 1993-04-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-04-05 |
update statutory_documents RETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 14/02/91; NO CHANGE OF MEMBERS |
| 1992-03-30 |
update statutory_documents RETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS |
| 1991-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1990-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1990-02-26 |
update statutory_documents RETURN MADE UP TO 14/02/90; FULL LIST OF MEMBERS |
| 1990-02-19 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1990-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1989-02-01 |
update statutory_documents RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS |
| 1989-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-09-14 |
update statutory_documents RETURN MADE UP TO 07/08/87; FULL LIST OF MEMBERS |
| 1987-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 08/08/86; FULL LIST OF MEMBERS |
| 1986-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 1967-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |