| Date | Description |
|---|
| 2023-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ROSEMARY ANNE BOINTON / 17/09/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, NO UPDATES |
| 2022-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BOINTON / 26/09/2022 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2021-05-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2021-04-06 |
update statutory_documents FIRST GAZETTE |
| 2020-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANNE BOINTON / 14/10/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, NO UPDATES |
| 2017-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-25 |
update statutory_documents DIRECTOR APPOINTED MR PETER LESLIE LANGLOIS |
| 2016-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 2016-05-13 |
delete address CP BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2016-05-13 |
insert address 2 RUSSELL COURT RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EY |
| 2016-05-13 |
update registered_address |
| 2016-05-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
CP BIGWOOD 45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2016-03-29 |
update statutory_documents SECRETARY APPOINTED ROSEMARY ANNE BOINTON |
| 2016-03-08 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY ANNE BOINTON |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-12-08 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-10-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2015-05-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRETT WILLIAMS |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-21 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-07 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-10-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 2013-08-08 |
update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS |
| 2013-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 2013-08-07 |
update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS |
| 2013-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 07/08/2013 |
| 2013-08-02 |
update statutory_documents SECRETARY APPOINTED MR BRETT WILLIAMS |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT WILLIAMS / 02/08/2013 |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRETT WILLIAMS |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RABBITTS |
| 2013-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN RABBITTS |
| 2013-08-01 |
delete address 6 RUSSELL COURT RUSSELL TERRACE LEAMINGTON SPA WARWICKSHIRE CV31 1EY |
| 2013-08-01 |
insert address CP BIGWOOD 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS |
| 2013-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN CALNAN |
| 2013-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2013 FROM
6 RUSSELL COURT RUSSELL TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1EY |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR BRETT WILLIAMS |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-10-11 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-08-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-10-08 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN GREGORY |
| 2009-10-26 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-14 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RABBITTS / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN CALNAN / 01/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN LESLEY GREGORY / 01/10/2009 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2008 FROM
RUSSELL COURT
RUSSELL TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1EY |
| 2008-09-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2007-11-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-10-29 |
update statutory_documents RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS |
| 2006-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2005-11-01 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-10-25 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2003-11-26 |
update statutory_documents RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2002-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-26 |
update statutory_documents RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS |
| 2001-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-10-11 |
update statutory_documents RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS |
| 1999-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-28 |
update statutory_documents RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS |
| 1999-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-10-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-06-24 |
update statutory_documents RETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS |
| 1999-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1999-06-15 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1999-05-25 |
update statutory_documents FIRST GAZETTE |
| 1998-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-01-05 |
update statutory_documents RETURN MADE UP TO 07/10/97; CHANGE OF MEMBERS |
| 1997-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/96; FULL LIST OF MEMBERS |
| 1995-11-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-03 |
update statutory_documents RETURN MADE UP TO 07/10/95; CHANGE OF MEMBERS |
| 1995-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 07/10/94; FULL LIST OF MEMBERS |
| 1994-09-30 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/93; NO CHANGE OF MEMBERS |
| 1993-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-11-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 07/10/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1991-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-16 |
update statutory_documents RETURN MADE UP TO 07/10/91; FULL LIST OF MEMBERS |
| 1990-10-25 |
update statutory_documents RETURN MADE UP TO 21/10/90; NO CHANGE OF MEMBERS |
| 1990-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-10-27 |
update statutory_documents RETURN MADE UP TO 22/10/89; NO CHANGE OF MEMBERS |
| 1989-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1988-11-01 |
update statutory_documents RETURN MADE UP TO 23/10/88; FULL LIST OF MEMBERS |
| 1988-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-10-28 |
update statutory_documents RETURN MADE UP TO 18/10/87; FULL LIST OF MEMBERS |
| 1987-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-01-09 |
update statutory_documents RETURN MADE UP TO 09/11/86; FULL LIST OF MEMBERS |
| 1986-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |