| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL RUDI SAMUEL ANGEL |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHORTLAND |
| 2023-03-07 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PATRICK FRISWELL |
| 2022-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/22, NO UPDATES |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED DR JENNIFER MARY WALSH |
| 2022-10-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HUGH ANGEL |
| 2022-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY SHUTZ |
| 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 |
| 2021-12-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 2017-06-08 |
delete address CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 2017-06-08 |
insert address 3MC MIDDLEMARCH BUSINESS PARK SISKIN DRIVE COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 4FJ |
| 2017-06-08 |
update registered_address |
| 2017-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2017 FROM
CLIFFORD HOUSE 38-44 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-09 => 2015-10-09 |
| 2015-11-08 |
update returns_next_due_date 2015-11-06 => 2016-11-06 |
| 2015-10-14 |
update statutory_documents 09/10/15 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-10 |
update statutory_documents DIRECTOR APPOINTED MR ROY MARTIN SHUTZ |
| 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 |
| 2014-12-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-09 => 2014-10-09 |
| 2014-11-07 |
update returns_next_due_date 2014-11-06 => 2015-11-06 |
| 2014-10-15 |
update statutory_documents 09/10/14 NO MEMBER LIST |
| 2014-08-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRICHARD |
| 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 |
| 2013-11-07 |
delete address CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 1JA |
| 2013-11-07 |
insert address CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1JA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-09 => 2013-10-09 |
| 2013-11-07 |
update returns_next_due_date 2013-11-06 => 2014-11-06 |
| 2013-10-18 |
update statutory_documents 09/10/13 NO MEMBER LIST |
| 2013-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT NOWELL RICHARDS / 01/10/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
delete address 153/161 NEW UNION ST COVENTRY CV1 2PL |
| 2013-06-24 |
insert address CLIFFORD HOUSE 38-44 BINLEY ROAD COVENTRY WEST MIDLANDS UNITED KINGDOM CV3 1JA |
| 2013-06-24 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-09 => 2012-10-09 |
| 2013-06-23 |
update returns_next_due_date 2012-11-06 => 2013-11-06 |
| 2013-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2013 FROM
153/161 NEW UNION ST
COVENTRY
CV1 2PL |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELLIOTT / 22/11/2012 |
| 2012-10-26 |
update statutory_documents 09/10/12 NO MEMBER LIST |
| 2011-12-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 09/10/11 NO MEMBER LIST |
| 2011-10-18 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-21 |
update statutory_documents 09/10/10 NO MEMBER LIST |
| 2009-11-03 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-20 |
update statutory_documents 09/10/09 NO MEMBER LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY LESTER FRISWELL / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KAY ELLIOTT / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY VINCENT NOWELL RICHARDS / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SMITH / 01/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES TOWNSEND / 01/10/2009 |
| 2009-10-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES PRICHARD / 01/10/2009 |
| 2008-11-27 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/08 |
| 2007-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/07 |
| 2007-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/06 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/05 |
| 2005-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/04 |
| 2003-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/03 |
| 2002-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/02 |
| 2001-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/01 |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/00 |
| 1999-12-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/99 |
| 1999-12-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-10-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/98 |
| 1997-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/97 |
| 1997-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/96 |
| 1996-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-01-08 |
update statutory_documents ALTER MEM AND ARTS 29/11/95 |
| 1995-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/95 |
| 1995-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/94 |
| 1994-08-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-12-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/93 |
| 1993-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/92 |
| 1993-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/90 |
| 1991-10-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/10/91 |
| 1990-08-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/89 |
| 1990-08-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/88 |
| 1988-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/03/87 |
| 1987-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/85 |
| 1987-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/03/86 |
| 1987-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |