| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER HARRIS / 20/05/2023 |
| 2023-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JOHN MILLS |
| 2022-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GORDON |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL RHODES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-04-07 |
delete address PADMORE HOUSE HALL COURT HALL PARK WAY TELFORD SHROPSHIRE TF3 4LX |
| 2021-04-07 |
insert address WREKIN MASONIC ASSOCIATION LIMITED CONSTITUTION HILL WELLINGTON TELFORD SHROPSHIRE ENGLAND TF1 3AY |
| 2021-04-07 |
update registered_address |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
OLD SCHOOL, CONSTITUTION HILL, WELLINGTON, TELFORD CONSTITUTION HILL
WELLINGTON
TELFORD
TF1 3AY
ENGLAND |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PHILLIPS |
| 2021-02-12 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHRISTOPHER HARRIS |
| 2021-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2021-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2021 FROM
PADMORE HOUSE HALL COURT HALL PARK WAY
TELFORD
SHROPSHIRE
TF3 4LX |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEED |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DALE WILLIAMS |
| 2021-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL BROOKS |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON GEORGE BIRCH |
| 2019-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY COOKE / 27/11/2019 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-10-07 |
update company_category Private Limited Company => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| 2018-09-19 |
update statutory_documents STATEMENT OF FACT ON 2011 RE-REGISTRATION FROM UNLTD TO LTD BY GUARANTEE |
| 2018-08-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-08 |
update statutory_documents DIRECTOR APPOINTED JOHN ANTHONY COOKE |
| 2018-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM HALLEWELL |
| 2018-07-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-11 |
update statutory_documents 0000 |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JAMES HALLEWELL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-18 => 2015-11-18 |
| 2016-01-08 |
update returns_next_due_date 2015-12-16 => 2016-12-16 |
| 2015-12-16 |
update statutory_documents 18/11/15 NO CHANGES |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED DALE LESLIE WILLIAMS |
| 2015-05-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WORRALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-18 => 2014-11-18 |
| 2015-01-07 |
update returns_next_due_date 2014-12-16 => 2015-12-16 |
| 2014-12-15 |
update statutory_documents 18/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-28 |
update statutory_documents DIRECTOR APPOINTED MICHAEL ROBERT HARMAN REDWOOD |
| 2014-08-20 |
update statutory_documents DIRECTOR APPOINTED COLIN HUTCHISON |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED ANDREW WILLIAM GORDON |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED ROBERT JOHN HESKETH |
| 2014-07-11 |
update statutory_documents DIRECTOR APPOINTED RUSSELL LAWRENCE BROOKS |
| 2014-01-07 |
update account_ref_day 30 => 31 |
| 2014-01-07 |
update account_ref_month 6 => 12 |
| 2014-01-07 |
update accounts_next_due_date 2015-03-31 => 2014-09-30 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-18 => 2013-11-18 |
| 2014-01-07 |
update returns_next_due_date 2013-12-16 => 2014-12-16 |
| 2013-12-19 |
update statutory_documents DIRECTOR APPOINTED NORMAN MICHAEL DORRICOTT |
| 2013-12-12 |
update statutory_documents CURRSHO FROM 30/06/2014 TO 31/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR APPOINTED DAVID NEIL TIPPER |
| 2013-12-12 |
update statutory_documents 18/11/13 NO CHANGES |
| 2013-10-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-09-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-06-30 |
| 2013-08-01 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-07-30 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-26 |
insert sic_code 74990 - Non-trading company |
| 2013-06-26 |
update accounts_next_due_date 2004-04-30 => 2013-03-31 |
| 2013-06-26 |
update returns_last_madeup_date 2011-11-18 => 2012-11-18 |
| 2013-06-26 |
update returns_next_due_date 2012-12-16 => 2013-12-16 |
| 2013-05-28 |
update statutory_documents 18/11/12 FULL LIST |
| 2013-01-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN CHILDS / 27/02/2012 |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LEWIS |
| 2013-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON YATES |
| 2011-12-16 |
update statutory_documents 18/11/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DAVID LEWIS / 18/11/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MICHAEL SEED / 18/11/2011 |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON YATES / 18/11/2011 |
| 2011-11-15 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 2011-11-15 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2011-11-15 |
update statutory_documents REREG UNLTD TO LTD; RES02 PASS DATE:12/11/2011 |
| 2011-11-15 |
update statutory_documents APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 2010-12-16 |
update statutory_documents 18/11/10 NO CHANGES |
| 2010-02-09 |
update statutory_documents 22/12/09 FULL LIST |
| 2009-03-04 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
EDGBASTON HOUSE
WALKER STREET WELLINGTON
TELFORD
SHROPSHIRE
TF1 1HF |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 2004-12-10 |
update statutory_documents RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-05-06 |
update statutory_documents RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 2003-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/03 FROM:
LLOYDS BANK HOUSE
30 MARKET STREET
OAKENGATES
TELFORD SHROPSHIRE TF2 6DD |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-17 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 18/11/00; NO CHANGE OF MEMBERS |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 2003-03-14 |
update statutory_documents ORDER OF COURT - RESTORATION 14/03/03 |
| 2001-05-15 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2001-01-23 |
update statutory_documents FIRST GAZETTE |
| 1999-07-09 |
update statutory_documents RETURN MADE UP TO 18/11/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents RETURN MADE UP TO 18/11/97; NO CHANGE OF MEMBERS |
| 1997-07-11 |
update statutory_documents RETURN MADE UP TO 18/11/96; FULL LIST OF MEMBERS |
| 1996-05-02 |
update statutory_documents RETURN MADE UP TO 18/11/95; NO CHANGE OF MEMBERS |
| 1995-03-29 |
update statutory_documents RETURN MADE UP TO 18/11/94; NO CHANGE OF MEMBERS |
| 1994-03-21 |
update statutory_documents RETURN MADE UP TO 18/11/93; FULL LIST OF MEMBERS |
| 1993-08-16 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1993-08-13 |
update statutory_documents RETURN MADE UP TO 18/11/92; NO CHANGE OF MEMBERS |
| 1993-06-22 |
update statutory_documents FIRST GAZETTE |
| 1992-08-26 |
update statutory_documents RETURN MADE UP TO 18/11/91; NO CHANGE OF MEMBERS |
| 1992-08-26 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-08-25 |
update statutory_documents FIRST GAZETTE |
| 1992-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/92 FROM:
INTERNATIONAL HOUSE
6 MARKET ST
OAKEN GATES
TELFORD SALOP TF2 6EF |
| 1990-11-16 |
update statutory_documents RETURN MADE UP TO 18/03/90; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 18/11/87; FULL LIST OF MEMBERS |
| 1989-09-04 |
update statutory_documents RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS |
| 1989-02-17 |
update statutory_documents FIRST GAZETTE |
| 1986-12-23 |
update statutory_documents RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS |
| 1986-06-27 |
update statutory_documents RETURN MADE UP TO 08/10/85; FULL LIST OF MEMBERS |
| 1968-07-02 |
update statutory_documents CERTIFICATE OF INCORPORATION |