Date | Description |
2023-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
2023-07-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
2023-07-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
2023-06-09 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
2022-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
2022-04-05 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
2021-06-16 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, WITH UPDATES |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL BIRD |
2021-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL BIRD |
2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
2020-05-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
2020-04-22 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
2019-04-23 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES |
2018-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
2018-04-05 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
2018-01-07 |
delete address 1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3AL |
2018-01-07 |
insert address 22 HUNT END LANE REDDITCH ENGLAND B97 5UW |
2018-01-07 |
update registered_address |
2017-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2017 FROM
1 ASTON COURT BROMSGROVE TECHNOLOGY PARK
BROMSGROVE
WORCESTERSHIRE
B60 3AL
UNITED KINGDOM |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES |
2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM CLIFFORD BIRD / 06/10/2016 |
2017-08-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER CLIFFORD BIRD / 06/10/2016 |
2017-08-09 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
2017-01-07 |
delete address 11 NEW ROAD BROMSGROVE WORCESTERSHIRE B60 2JF |
2017-01-07 |
insert address 1 ASTON COURT BROMSGROVE TECHNOLOGY PARK BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3AL |
2017-01-07 |
update registered_address |
2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HARRIET BIRD / 06/10/2016 |
2016-12-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HARRIET BIRD / 06/10/2016 |
2016-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2016 FROM
11 NEW ROAD
BROMSGROVE
WORCESTERSHIRE
B60 2JF |
2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIFFORD BIRD / 06/10/2016 |
2016-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD BIRD / 06/10/2016 |
2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES |
2016-08-17 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
2015-10-07 |
update returns_last_madeup_date 2014-08-12 => 2015-08-12 |
2015-10-07 |
update returns_next_due_date 2015-09-09 => 2016-09-09 |
2015-09-08 |
update statutory_documents 12/08/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
2015-07-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
2015-06-04 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
2014-09-07 |
update returns_last_madeup_date 2013-08-12 => 2014-08-12 |
2014-09-07 |
update returns_next_due_date 2014-09-09 => 2015-09-09 |
2014-08-13 |
update statutory_documents 12/08/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
2014-05-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
2014-04-23 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-08-12 => 2013-08-12 |
2013-09-06 |
update returns_next_due_date 2013-09-09 => 2014-09-09 |
2013-08-12 |
update statutory_documents 12/08/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
2013-06-25 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-08-12 => 2012-08-12 |
2013-06-22 |
update returns_next_due_date 2012-09-09 => 2013-09-09 |
2013-04-16 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
2012-08-14 |
update statutory_documents 12/08/12 FULL LIST |
2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM CLIFFORD BIRD / 01/08/2012 |
2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CLIFFORD BIRD / 01/08/2012 |
2012-08-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL HARRIET BIRD / 01/08/2012 |
2012-08-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL HARRIET BIRD / 01/08/2012 |
2012-04-19 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
2011-08-17 |
update statutory_documents 12/08/11 FULL LIST |
2011-05-24 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
2010-08-19 |
update statutory_documents 12/08/10 FULL LIST |
2010-04-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
2009-08-10 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
2008-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
2008-06-13 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
2007-08-13 |
update statutory_documents RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
2007-06-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
2006-08-15 |
update statutory_documents RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
2005-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
2005-08-23 |
update statutory_documents RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
2004-08-18 |
update statutory_documents RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
2003-08-20 |
update statutory_documents RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
2003-08-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
2002-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
2002-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
2001-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
2001-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
2001-05-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00 |
2000-08-16 |
update statutory_documents RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
1999-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
1999-08-17 |
update statutory_documents RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
1998-12-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
1998-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/98 FROM:
11 EPSOM CLOSE, HEADLESS CROSS, REDDITCH, WORCESTERSHIRE B97 5FD |
1998-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-11-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1998-08-14 |
update statutory_documents RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS |
1997-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
1997-08-19 |
update statutory_documents RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS |
1997-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-03-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1997-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/97 FROM:
28 NODE HILL, STUDLEY, WARWICKSHIRE, B80 7RG |
1996-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS |
1996-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 |
1995-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/95 FROM:
OSWALD HOUSE, OSWALD STREET, REDDITCH, WORCESTERSHIRE B98 7DN |
1995-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
1995-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS |
1994-09-09 |
update statutory_documents RETURN MADE UP TO 12/08/94; FULL LIST OF MEMBERS |
1994-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
1993-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
1993-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/93; FULL LIST OF MEMBERS |
1992-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92 |
1992-09-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-09-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
1992-09-02 |
update statutory_documents RETURN MADE UP TO 12/08/92; FULL LIST OF MEMBERS |
1991-12-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1991-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-08-29 |
update statutory_documents RETURN MADE UP TO 12/08/91; CHANGE OF MEMBERS |
1991-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
1990-12-24 |
update statutory_documents RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
1990-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/90 FROM:
28 NODE HILL, STUDLEY, WARKS, B80 7RG |
1990-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
1989-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/89; FULL LIST OF MEMBERS |
1989-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/89 |
1989-05-10 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1989-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
1987-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/87 |
1987-04-29 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
1987-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/86 |
1986-06-04 |
update statutory_documents RETURN MADE UP TO 03/06/86; FULL LIST OF MEMBERS |
1986-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/85 |