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 30/11/22 UNAUDITED ABRIDGED |
2023-06-07 |
delete address REGENT HOUSE BATH AVENUE WOLVERHAMPTON WEST MIDLANDS WV1 4EG |
2023-06-07 |
insert address AMBERLEY GREAT MOOR ROAD PATTINGHAM WOLVERHAMPTON ENGLAND WV6 7AU |
2023-06-07 |
update registered_address |
2023-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2023 FROM
REGENT HOUSE
BATH AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV1 4EG |
2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
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 |
2022-08-18 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/22, NO UPDATES |
2021-12-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MADDOX & ASSOCIATES LIMITED (CRN:13465567) |
2021-12-10 |
update statutory_documents CESSATION OF PETER MADDOX & ASSOCIATES LIMITED AS A PSC |
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 |
2021-08-18 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
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 |
2020-11-12 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES |
2019-09-07 |
update account_category null => UNAUDITED ABRIDGED |
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 |
2019-08-29 |
update statutory_documents 30/11/18 UNAUDITED ABRIDGED |
2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-08-23 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-24 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-05-13 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
2016-05-13 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
2016-04-12 |
update statutory_documents 02/03/16 FULL LIST |
2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-08-20 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-05-08 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
2015-04-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
2015-03-18 |
update statutory_documents 02/03/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-08-18 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-08-07 |
update num_mort_outstanding 10 => 9 |
2014-08-07 |
update num_mort_partsatisfied 2 => 3 |
2014-07-07 |
update num_mort_outstanding 15 => 10 |
2014-07-07 |
update num_mort_partsatisfied 0 => 2 |
2014-07-07 |
update num_mort_satisfied 25 => 28 |
2014-07-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 19 |
2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011041560039 |
2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 |
2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 011041560040 |
2014-06-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 37 |
2014-05-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
2014-05-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
2014-04-04 |
update statutory_documents 02/03/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-11-07 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-10-28 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2013-08-01 |
update num_mort_charges 38 => 40 |
2013-08-01 |
update num_mort_outstanding 13 => 15 |
2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011041560039 |
2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011041560040 |
2013-06-25 |
update returns_last_madeup_date 2012-03-02 => 2013-03-02 |
2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
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 |
2013-03-15 |
update statutory_documents 02/03/13 FULL LIST |
2012-08-29 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2012-05-10 |
update statutory_documents 02/03/12 FULL LIST |
2011-08-31 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2011-05-19 |
update statutory_documents 02/03/11 FULL LIST |
2010-09-03 |
update statutory_documents 30/11/09 TOTAL EXEMPTION FULL |
2010-04-22 |
update statutory_documents 02/03/10 FULL LIST |
2009-10-08 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
2009-05-15 |
update statutory_documents RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS |
2008-12-28 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
2008-06-23 |
update statutory_documents RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
2007-04-21 |
update statutory_documents RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS |
2006-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
2006-04-05 |
update statutory_documents RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS |
2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
BDO STOY HAYWARD LLP
MANDER HOUSE
WOLVERHAMPTON
WV1 3NF |
2005-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
2005-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS |
2004-12-02 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 |
2004-03-17 |
update statutory_documents RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS |
2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
2003-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
2003-04-22 |
update statutory_documents RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS |
2002-06-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
2002-04-30 |
update statutory_documents RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS |
2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 |
2001-03-14 |
update statutory_documents RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-10-18 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2000-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
2000-04-19 |
update statutory_documents RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS |
2000-03-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
1999-04-15 |
update statutory_documents RETURN MADE UP TO 02/03/99; NO CHANGE OF MEMBERS |
1998-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/98 FROM:
GRANVILLE HOUSE
2 TETTENHALL RD
WOLVERHAMPTON
STAFFS WV1 4SB |
1998-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 02/03/98; FULL LIST OF MEMBERS |
1997-12-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-09-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
1997-03-24 |
update statutory_documents RETURN MADE UP TO 02/03/97; NO CHANGE OF MEMBERS |
1997-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
1996-04-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-03-11 |
update statutory_documents RETURN MADE UP TO 02/03/96; NO CHANGE OF MEMBERS |
1995-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1995-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
1995-03-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-03-06 |
update statutory_documents RETURN MADE UP TO 02/03/95; FULL LIST OF MEMBERS |
1994-11-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
1994-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-03-18 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
1994-03-18 |
update statutory_documents RETURN MADE UP TO 02/03/94; NO CHANGE OF MEMBERS |
1993-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
1993-04-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-04-01 |
update statutory_documents RETURN MADE UP TO 02/03/93; FULL LIST OF MEMBERS |
1992-12-31 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1992-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-11-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
1992-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1992-03-20 |
update statutory_documents RETURN MADE UP TO 02/03/92; NO CHANGE OF MEMBERS |
1992-02-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-05-11 |
update statutory_documents RETURN MADE UP TO 02/03/91; NO CHANGE OF MEMBERS |
1991-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
1991-02-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1991-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1990-06-11 |
update statutory_documents RETURN MADE UP TO 02/03/90; FULL LIST OF MEMBERS |
1990-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
1990-02-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-07-06 |
update statutory_documents RETURN MADE UP TO 09/03/89; FULL LIST OF MEMBERS |
1989-07-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
1989-03-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-07-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-06-20 |
update statutory_documents WD 12/05/88 AD 28/03/88---------
£ SI 50@1=50
£ IC 50/100 |
1988-06-14 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
1988-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
1988-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/05/88 |
1988-05-03 |
update statutory_documents COMPANY NAME CHANGED
TRUETALL LIMITED
CERTIFICATE ISSUED ON 04/05/88 |
1987-11-04 |
update statutory_documents WD 21/10/87 AD 27/08/87---------
£ SI 48@1=48
£ IC 2/50 |
1987-07-24 |
update statutory_documents RETURN MADE UP TO 25/02/87; FULL LIST OF MEMBERS |
1987-07-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
1987-06-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1986-07-22 |
update statutory_documents RETURN MADE UP TO 26/02/86; FULL LIST OF MEMBERS |
1986-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
1973-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |