| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, WITH UPDATES |
| 2023-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC TAYLOR |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/21 |
| 2022-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY ALFRED DAWSON / 19/01/2019 |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 2018-03-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-22 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-19 => 2016-01-19 |
| 2016-02-07 |
update returns_next_due_date 2016-02-16 => 2017-02-16 |
| 2016-01-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2016-01-21 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-19 => 2015-01-19 |
| 2015-03-07 |
update returns_next_due_date 2015-02-16 => 2016-02-16 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-04 |
update statutory_documents 19/01/15 FULL LIST |
| 2015-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-02-07 |
delete address NORTHORPE HALL MONSON ROAD NORTHORPE GAINSBOROUGH LINCOLNSHIRE UNITED KINGDOM DN21 4AQ |
| 2014-02-07 |
insert address NORTHORPE HALL MONSON ROAD NORTHORPE GAINSBOROUGH LINCOLNSHIRE DN21 4AQ |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-19 => 2014-01-19 |
| 2014-02-07 |
update returns_next_due_date 2014-02-16 => 2015-02-16 |
| 2014-01-28 |
update statutory_documents 19/01/14 FULL LIST |
| 2014-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-06-25 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-02-11 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 2012-03-15 |
update statutory_documents 19/01/12 FULL LIST |
| 2012-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2011 FROM
CORSEMALZIE HOUSE PORT WILLIAM
NEWTON STEWART
WIGTOWNSHIRE
DG8 9RL
UNITED KINGDOM |
| 2011-02-10 |
update statutory_documents 19/01/11 FULL LIST |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ALFRED DAWSON / 07/01/2011 |
| 2011-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLINS / 01/01/2011 |
| 2011-02-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN HENRY ALFRED DAWSON / 07/11/2010 |
| 2011-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 2010-02-19 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC NORMAN TAYLOR / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY ALFRED DAWSON / 19/02/2010 |
| 2010-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT COLLINS / 19/02/2010 |
| 2010-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 2009-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2009 FROM
BLYTHE HOUSE 134 HIGH STREET
BRIERLEY HILL
WEST MIDLANDS
DY5 3BG |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-01-28 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-03-28 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 2006-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-09-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/06 FROM:
PRICEWATERHOUSECOOPERS
CORNWALL COURT
19 CORNWALL STREET
BIRMINGHAM WEST MIDLANDS B3 2DT |
| 2006-06-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-06 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2006-03-06 |
update statutory_documents FORM 2.19/DISCHARGE ORDER |
| 2006-02-23 |
update statutory_documents 31/12/05 ABSTRACTS AND PAYMENTS |
| 2006-02-23 |
update statutory_documents NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 2006-02-16 |
update statutory_documents 15/11/05 ABSTRACTS AND PAYMENTS |
| 2005-08-12 |
update statutory_documents O/C - REPLACEMENT OF SUPERVISOR |
| 2005-02-23 |
update statutory_documents 15/11/04 ABSTRACTS AND PAYMENTS |
| 2004-01-28 |
update statutory_documents 15/11/03 ABSTRACTS AND PAYMENTS |
| 2003-04-02 |
update statutory_documents C/O RE CHANGE OF SUPERVISOR |
| 2002-12-05 |
update statutory_documents 15/11/02 ABSTRACTS AND PAYMENTS |
| 2001-12-13 |
update statutory_documents REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 2001-12-13 |
update statutory_documents 15/11/01 ABSTRACTS AND PAYMENTS |
| 2001-03-06 |
update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS |
| 2000-12-12 |
update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS |
| 2000-08-25 |
update statutory_documents ADVANCE NOTICE OF ADMIN ORDER |
| 2000-08-25 |
update statutory_documents NOTICE OF ADMINISTRATION ORDER |
| 2000-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/00 FROM:
HALESOWEN ROAD
NETHERTON
DUDLEY
WEST MIDLANDS DY2 9PU |
| 2000-04-21 |
update statutory_documents RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS |
| 2000-03-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/99 |
| 1999-02-17 |
update statutory_documents RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/98 |
| 1998-02-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 19/01/98; NO CHANGE OF MEMBERS |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 19/01/97; FULL LIST OF MEMBERS |
| 1997-02-19 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 |
| 1996-02-14 |
update statutory_documents RETURN MADE UP TO 19/01/96; NO CHANGE OF MEMBERS |
| 1995-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/95 |
| 1995-02-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1995-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/95; NO CHANGE OF MEMBERS |
| 1995-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1994-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/94; FULL LIST OF MEMBERS |
| 1994-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-01-27 |
update statutory_documents RETURN MADE UP TO 19/01/93; NO CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1992-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/92 |
| 1992-02-02 |
update statutory_documents RETURN MADE UP TO 19/01/92; NO CHANGE OF MEMBERS |
| 1991-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/91 |
| 1991-02-09 |
update statutory_documents RETURN MADE UP TO 19/01/91; FULL LIST OF MEMBERS |
| 1991-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/90 |
| 1990-05-21 |
update statutory_documents £ IC 99000/69000
11/04/90
£ SR 30000@1=30000 |
| 1990-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-05-09 |
update statutory_documents ALTER MEM AND ARTS 11/04/90 |
| 1990-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-01 |
update statutory_documents RETURN MADE UP TO 19/01/90; FULL LIST OF MEMBERS |
| 1990-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/89 |
| 1989-05-09 |
update statutory_documents RETURN MADE UP TO 14/03/89; FULL LIST OF MEMBERS |
| 1988-10-27 |
update statutory_documents NC INC ALREADY ADJUSTED |
| 1988-10-27 |
update statutory_documents 98901 @ £1 03/10/88 |
| 1988-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/88 |
| 1988-05-11 |
update statutory_documents RETURN MADE UP TO 19/02/88; FULL LIST OF MEMBERS |
| 1988-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/87 |
| 1987-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/87 FROM:
BLOWERS GREEN CRESCENT,
BLOWERS GREEN,
DUDLEY,
WORCS |
| 1987-03-13 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-03-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/86 |
| 1986-05-12 |
update statutory_documents RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 1986-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/85 |
| 1968-01-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1968-01-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |