| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 10/02/2023 |
| 2023-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
| 2022-09-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALKER |
| 2021-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARRIS |
| 2021-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GABRIELLE POLLECOFF |
| 2021-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HARRIS / 18/02/2021 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
| 2020-12-07 |
delete address 54 NEWHALL STREET BIRMINGHAM B3 3QG |
| 2020-12-07 |
insert address MICHELMERSH HOUSE HACCUPS LANE MICHELMERSH HAMPSHIRE UNITED KINGDOM SO51 0NS |
| 2020-12-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-12-07 |
update registered_address |
| 2020-11-30 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PIMEL (PADDINGTON) LIMITED / 04/11/2020 |
| 2020-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2020 FROM
54 NEWHALL STREET
BIRMINGHAM
B3 3QG |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROBERT WALKER |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL HARRIS |
| 2020-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/18 |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARA PINTO |
| 2019-04-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SARA PINTO |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/17 |
| 2018-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-20 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-10-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-01-23 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-01-27 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-14 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE JOANNE POLLECOFF / 01/08/2012 |
| 2012-08-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 |
| 2012-01-23 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
| 2011-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EVELYN ALISON DOHERTY / 03/02/2011 |
| 2011-01-19 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/09 |
| 2010-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PINTO |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 2010-06-21 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 2010-02-02 |
update statutory_documents 31/12/09 FULL LIST |
| 2009-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED GABRIELLE JOANNE POLLECOFF |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2002-03-04 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 2000-10-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 2000-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-21 |
update statutory_documents RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 1999-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/98 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/97 |
| 1998-04-17 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1998-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/96 |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
| 1997-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-01-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1996-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/95 |
| 1996-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 1995-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/94 |
| 1995-02-08 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 1994-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/93 |
| 1994-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-01-26 |
update statutory_documents RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 1993-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/92 |
| 1993-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 1992-10-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/91 |
| 1992-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-02-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-02-18 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 1992-02-10 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/90 |
| 1991-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/89 |
| 1990-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/90 FROM:
RUTLAND HOUSE
EDMUND STREET
BIRMINGHAM B3 2JQ |
| 1990-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/88 |
| 1990-04-04 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1990-04-04 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1989-02-24 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/87 |
| 1988-03-16 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 1988-01-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/86 |
| 1987-11-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/11/85 |
| 1987-02-23 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1986-10-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1986-07-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1986-04-22 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/84 |
| 1969-09-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |