| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARGARET SHORTHOUSE |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, WITH UPDATES |
| 2023-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNETTE NICHOLLS |
| 2023-04-20 |
update statutory_documents DIRECTOR APPOINTED MR BALJEET SINGH KARWAL |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALDEV MAIN |
| 2023-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN YARDLEY |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY BRIGHT |
| 2022-03-07 |
delete address 51 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS ENGLAND WS11 0ET |
| 2022-03-07 |
insert address THE AUCTION HOUSE 87-88 ST. JOHNS ROAD STOURBRIDGE ENGLAND DY8 1EH |
| 2022-03-07 |
update registered_address |
| 2022-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2022 FROM
51 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD
CANNOCK
STAFFS
WS11 0ET
ENGLAND |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD PHILLIP GRANT / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID PUSEY / 10/02/2022 |
| 2022-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ELIZABETH GARNER / 10/02/2022 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES |
| 2021-05-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANK DENNIS |
| 2021-05-25 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD PHILLIP GRANT |
| 2021-05-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE COCHRANE |
| 2021-01-11 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DAVID PUSEY |
| 2021-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RODEN |
| 2020-10-30 |
delete address UNIT 52 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS WS11 0ET |
| 2020-10-30 |
insert address 51 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS ENGLAND WS11 0ET |
| 2020-10-30 |
update reg_address_care_of LINDLEY & CO => null |
| 2020-10-30 |
update registered_address |
| 2020-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2020 FROM
C/O LINDLEY & CO
UNIT 52 RUMER HILL BUSINESS ESTATE
RUMER HILL ROAD
CANNOCK
STAFFS
WS11 0ET |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES |
| 2019-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH MARTIN |
| 2019-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN OMAHONEY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-06-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-11-08 |
update num_mort_outstanding 2 => 0 |
| 2017-11-08 |
update num_mort_satisfied 0 => 2 |
| 2017-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-06-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-31 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON MARY ALDRIDGE |
| 2017-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUTCHISON |
| 2017-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI CLARKE |
| 2016-06-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-11 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-06 |
update statutory_documents 25/03/16 FULL LIST |
| 2016-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-05-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE HOLLINSHEAD |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED LESLEY ANNE MARIE GARBETT |
| 2015-04-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER SHELLEY |
| 2015-04-17 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN BRIDGES |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY DALE |
| 2014-07-07 |
delete address UNIT 52 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS UNITED KINGDOM WS11 0ET |
| 2014-07-07 |
insert address UNIT 52 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS WS11 0ET |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-07-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED ANNETTE DENISE NICHOLLS |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED DR JEREMY JOHN BRIGHT |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED HARRY ROSE |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ROBERT CURRIE |
| 2014-06-24 |
update statutory_documents DIRECTOR APPOINTED RODERICK VINCENT PAINTER |
| 2014-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN NICHOLLS |
| 2014-06-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-03 |
update statutory_documents 25/03/14 FULL LIST |
| 2014-05-14 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE EAGLE |
| 2013-12-06 |
update statutory_documents DIRECTOR APPOINTED NIGEL FRANK TONKS |
| 2013-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA COMER |
| 2013-07-02 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-21 |
delete address UNIT 2 WATERSIDE BUSINESS CENTRE WOLVERHAMPTON ROAD CANNOCK STAFFORDSHIRE WS11 1SN |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert address UNIT 52 RUMER HILL BUSINESS ESTATE RUMER HILL ROAD CANNOCK STAFFS UNITED KINGDOM WS11 0ET |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
update reg_address_care_of null => LINDLEY & CO |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-03-25 => 2012-03-25 |
| 2013-06-21 |
update returns_next_due_date 2012-04-22 => 2013-04-22 |
| 2013-06-19 |
update statutory_documents DIRECTOR APPOINTED CATHERINE HELEN COCHRANE |
| 2013-06-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-11 |
update statutory_documents DIRECTOR APPOINTED SALLY ELIZABETH GARNER |
| 2013-06-03 |
update statutory_documents DIRECTOR APPOINTED JEAN YARDLEY |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM YARDLEY |
| 2013-04-24 |
update statutory_documents 25/03/13 FULL LIST |
| 2012-06-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2012 FROM
UNIT 2 WATERSIDE BUSINESS CENTRE
WOLVERHAMPTON ROAD
CANNOCK
STAFFORDSHIRE
WS11 1SN |
| 2012-06-01 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-06-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN NICHOLLS / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN MAUD BRIDGES / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK CARTWRIGHT / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY BERYL DALE / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANK DENNIS / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYLE VIVIAN NIGHTINGALE / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELLEN RUTH LISLE / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JEFFREY MARTIN / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE WILLIAM HOLLINSHEAD / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LYNNE EAGLE / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CLARKE / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FRANCES COMER / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEONARD CHARLES EAGLE / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN OMAHONEY / 01/06/2011 |
| 2012-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REX YARDLEY / 01/06/2011 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2011-06-28 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-04-27 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-03-30 |
update statutory_documents DIRECTOR APPOINTED MARGARET ELIZABETH RODEN |
| 2011-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD RODEN |
| 2010-04-15 |
update statutory_documents 25/03/10 FULL LIST |
| 2010-04-09 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERKS |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNIE PEARCE |
| 2010-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETTY KENNY |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN STARKEY |
| 2009-06-19 |
update statutory_documents RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 2009-04-07 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-23 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2009-02-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED LYNNE EAGLE |
| 2008-12-28 |
update statutory_documents DIRECTOR APPOINTED PHILIP LEONARD CHARLES EAGLE |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED FRANK DENNIS |
| 2008-09-29 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2008-07-29 |
update statutory_documents RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS |
| 2008-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN BUGG |
| 2008-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 2006-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/06 FROM:
THOMAS SKIDMORE
CHARTERED SURVEYORS
6 WATERLOO ROAD WOLVERHAMPTON
WEST MIDLANDS WV1 4BL |
| 2006-06-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-28 |
update statutory_documents RETURN MADE UP TO 25/03/06; CHANGE OF MEMBERS |
| 2005-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/05; CHANGE OF MEMBERS |
| 2005-04-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 25/03/03; NO CHANGE OF MEMBERS |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 25/03/02; CHANGE OF MEMBERS |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-13 |
update statutory_documents RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS |
| 2001-05-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2001-02-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/01 FROM:
WIGHTWICK COURT
WIGHTWICK
WOLVERHAMPTON
WEST MIDLANDS WV6 8HF |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents RETURN MADE UP TO 25/03/00; NO CHANGE OF MEMBERS |
| 2000-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-05 |
update statutory_documents MISC 11/08/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-08-11 |
update statutory_documents SECRETARY RESIGNED |
| 1999-07-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-07-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS |
| 1998-12-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 1998-05-15 |
update statutory_documents RETURN MADE UP TO 25/03/98; FULL LIST OF MEMBERS |
| 1998-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-23 |
update statutory_documents RETURN MADE UP TO 25/03/97; CHANGE OF MEMBERS |
| 1997-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1996-07-15 |
update statutory_documents RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS |
| 1995-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 25/03/95; CHANGE OF MEMBERS |
| 1995-06-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-07-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-05-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-05-04 |
update statutory_documents RETURN MADE UP TO 25/03/94; FULL LIST OF MEMBERS |
| 1994-04-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-03-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-12-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-10 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-05-24 |
update statutory_documents RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS |
| 1993-04-16 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-04-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1992-05-08 |
update statutory_documents RETURN MADE UP TO 25/03/92; CHANGE OF MEMBERS |
| 1992-04-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-07-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-03-26 |
update statutory_documents RETURN MADE UP TO 25/03/91; FULL LIST OF MEMBERS |
| 1991-03-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 1991-03-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/90 FROM:
FLAT 25, WIGHTWICK COURT,
WIGHTWICK,
WOLVERHAMPTON,
STAFFORDSHIRE WV6 8HF |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 1990-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 1990-03-21 |
update statutory_documents £ NC 2400/20000
26/02/ |
| 1990-03-21 |
update statutory_documents DIRECTORS BORROW 26/02/90 |
| 1989-09-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-03-21 |
update statutory_documents RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS |
| 1989-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 1988-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-08-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-06-23 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-06-23 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-06-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 1988-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-03-31 |
update statutory_documents RETURN MADE UP TO 20/02/87; FULL LIST OF MEMBERS |
| 1987-03-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
| 1986-11-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-06 |
update statutory_documents RETURN MADE UP TO 08/04/86; FULL LIST OF MEMBERS |
| 1986-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
| 1986-06-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1968-12-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |