Date | Description |
2023-10-05 |
update statutory_documents NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
2022-12-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2022:LIQ. CASE NO.1 |
2021-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2021:LIQ. CASE NO.1 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-08-25 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/06/2020:LIQ. CASE NO.1 |
2019-08-07 |
delete address MIDDLEMORE RD SMETHWICK WARLEY WEST MIDLANDS B66 2DQ |
2019-08-07 |
insert address 79 CAROLINE STREET BIRMINGHAM B3 1UP |
2019-08-07 |
update company_status Active => Liquidation |
2019-08-07 |
update registered_address |
2019-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2019 FROM
MIDDLEMORE RD
SMETHWICK
WARLEY
WEST MIDLANDS
B66 2DQ |
2019-07-15 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2019-07-15 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2019-07-15 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
2018-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-12-09 |
update num_mort_charges 2 => 3 |
2017-12-09 |
update num_mort_outstanding 2 => 3 |
2017-11-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009614890003 |
2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-30 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-09-29 => 2015-09-29 |
2015-12-08 |
update returns_next_due_date 2015-10-27 => 2016-10-27 |
2015-11-16 |
update statutory_documents 29/09/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-29 => 2014-09-29 |
2014-11-07 |
update returns_next_due_date 2014-10-27 => 2015-10-27 |
2014-10-08 |
update statutory_documents 29/09/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-30 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update num_mort_charges 1 => 2 |
2013-12-07 |
update num_mort_outstanding 1 => 2 |
2013-11-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 009614890002 |
2013-10-07 |
update returns_last_madeup_date 2012-09-29 => 2013-09-29 |
2013-10-07 |
update returns_next_due_date 2013-10-27 => 2014-10-27 |
2013-09-30 |
update statutory_documents 29/09/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-23 |
delete sic_code 5190 - Other wholesale |
2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
2013-06-23 |
update returns_last_madeup_date 2011-09-29 => 2012-09-29 |
2013-06-23 |
update returns_next_due_date 2012-10-27 => 2013-10-27 |
2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-11-16 |
update statutory_documents 29/09/12 FULL LIST |
2012-11-15 |
update statutory_documents 16/04/12 STATEMENT OF CAPITAL GBP 200000 |
2012-05-15 |
update statutory_documents ADOPT ARTICLES 12/04/2012 |
2012-04-30 |
update statutory_documents ADOPT ARTICLES 12/04/2012 |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-11-02 |
update statutory_documents 29/09/11 FULL LIST |
2011-01-28 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-10-22 |
update statutory_documents 29/09/10 FULL LIST |
2010-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SIMON CHARLES MULLNER / 15/04/2010 |
2010-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS FIONA JANE CHARLOTTE MULLNER / 15/04/2010 |
2010-02-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-10-23 |
update statutory_documents 29/09/09 FULL LIST |
2009-03-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-10-27 |
update statutory_documents RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
2008-05-29 |
update statutory_documents SECRETARY APPOINTED MRS FIONA JANE CHARLOTTE MULLNER |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CATHARINA MULLNER |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES MULLNER |
2008-05-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CATHARINA MULLNER |
2008-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
2007-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
2007-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
2006-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
2006-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
2005-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
2005-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
2004-10-04 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
2003-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
2003-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
2002-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
2002-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
2002-04-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
2001-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
2001-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
2000-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
1999-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
1999-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
1999-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
1998-10-28 |
update statutory_documents RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS |
1998-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
1997-10-21 |
update statutory_documents RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS |
1996-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
1996-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
1995-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
1995-09-26 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
1995-01-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
1994-10-10 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
1993-10-20 |
update statutory_documents RETURN MADE UP TO 26/09/93; FULL LIST OF MEMBERS |
1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
1993-04-26 |
update statutory_documents RETURN MADE UP TO 26/09/92; CHANGE OF MEMBERS |
1993-03-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
1992-09-23 |
update statutory_documents AUDITOR'S RESIGNATION |
1991-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
1991-11-06 |
update statutory_documents RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS |
1990-11-27 |
update statutory_documents RETURN MADE UP TO 30/08/90; FULL LIST OF MEMBERS |
1990-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
1989-10-24 |
update statutory_documents RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS |
1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
1988-10-20 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
1988-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
1988-02-23 |
update statutory_documents RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS |
1988-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
1986-10-25 |
update statutory_documents RETURN MADE UP TO 30/09/86; FULL LIST OF MEMBERS |
1986-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |