| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update num_mort_outstanding 11 => 10 |
| 2023-04-07 |
update num_mort_satisfied 103 => 104 |
| 2023-02-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-07 |
delete address RADCLYFFE HOUSE 66/68 HAGLEY RD EDGBASTON BIRMINGHAM B16 8PF |
| 2020-06-07 |
insert address C/O MALLETT JONES & CO 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY ENGLAND DY5 1XF |
| 2020-06-07 |
update reg_address_care_of C/O MALLETT JONES & CO => null |
| 2020-06-07 |
update registered_address |
| 2020-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2020 FROM
C/O C/O MALLETT JONES & CO
RADCLYFFE HOUSE 66/68 HAGLEY RD
EDGBASTON
BIRMINGHAM
B16 8PF |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANASTASIA LAVENDER |
| 2019-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2016-06-08 |
update num_mort_outstanding 15 => 11 |
| 2016-06-08 |
update num_mort_satisfied 99 => 103 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-06-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-05-18 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 114 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 |
| 2016-05-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-06-08 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-05-14 |
update statutory_documents 14/05/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address RADCLYFFE HOUSE 66/68 HAGLEY RD EDGBASTON BIRMINGHAM ENGLAND B16 8PF |
| 2014-06-07 |
insert address RADCLYFFE HOUSE 66/68 HAGLEY RD EDGBASTON BIRMINGHAM B16 8PF |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-14 => 2014-05-14 |
| 2014-06-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-05-14 |
update statutory_documents 14/05/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-15 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address LEE HOUSE 6A HIGHFIELD ROAD EDGBASTON BIRMINGHAM UNITED KINGDOM B15 3ED |
| 2013-06-26 |
insert address RADCLYFFE HOUSE 66/68 HAGLEY RD EDGBASTON BIRMINGHAM ENGLAND B16 8PF |
| 2013-06-26 |
update reg_address_care_of MALLETT JONES & CO => C/O MALLETT JONES & CO |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-14 => 2013-05-14 |
| 2013-06-26 |
update returns_next_due_date 2013-06-11 => 2014-06-11 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
C/O C/O MALLETT JONES & CO
RADCLYFFE HOUSE 66-68 HAGLEY RD
EDGBASTON,
BIRMINGHAM
B16 8PF
ENGLAND |
| 2013-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2013 FROM
C/O MALLETT JONES & CO
LEE HOUSE 6A HIGHFIELD ROAD
EDGBASTON
BIRMINGHAM
B15 3ED
UNITED KINGDOM |
| 2013-05-15 |
update statutory_documents 14/05/13 FULL LIST |
| 2012-08-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANASTASIA MARY KENNEDY / 18/07/2012 |
| 2012-05-24 |
update statutory_documents 14/05/12 FULL LIST |
| 2011-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/2011 FROM
YORK HOUSE, 973 STRATFORD RD
HALL GREEN
BIRMINGHAM
B28 8BG |
| 2011-07-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-18 |
update statutory_documents 14/05/11 FULL LIST |
| 2010-05-18 |
update statutory_documents 14/05/10 FULL LIST |
| 2010-04-20 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 114 |
| 2009-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-26 |
update statutory_documents REMOVAL OF AUDITOR 19/01/2009 |
| 2008-09-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 113 |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 2008-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2007-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS |
| 2007-05-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2006-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
| 2004-04-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-05-22 |
update statutory_documents RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-24 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-05-21 |
update statutory_documents RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 2002-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2001-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 2001-06-06 |
update statutory_documents £ IC 71426/60677
29/05/01
£ SR 10749@1=10749 |
| 2001-05-22 |
update statutory_documents 10749 £1 ORD SHAR PURCH 03/05/01 |
| 2001-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 2000-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-05-12 |
update statutory_documents RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 1998-05-13 |
update statutory_documents RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-05-14 |
update statutory_documents RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 1996-06-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-04-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-05-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-05-02 |
update statutory_documents RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 1995-02-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-11-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/94; FULL LIST OF MEMBERS |
| 1994-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-01-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-14 |
update statutory_documents RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 1993-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-11-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-07-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-06-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-06-16 |
update statutory_documents RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 1992-06-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-05-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-04-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-01-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-07-09 |
update statutory_documents RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-03-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-01-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-10-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 1990-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-01-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-12-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-10-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-25 |
update statutory_documents RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
| 1989-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1989-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/89 FROM:
YORK HOUSE
973 STRATTON ROAD
HALL GREEN
BIRMINGHAM B28 8BG |
| 1989-05-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/89 FROM:
PARADE HOUSE
1128A STRATFORD ROAD
HALLGREEN
BIRMINGHAM B28 8AE |
| 1989-05-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-02-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-12-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-11-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-09-12 |
update statutory_documents WD 18/08/88 AD 20/07/88---------
£ SI 5000@1=5000
£ IC 10000/15000 |
| 1988-09-07 |
update statutory_documents £ NC 25000/100000
05/08 |
| 1988-08-18 |
update statutory_documents RETURN MADE UP TO 23/06/88; NO CHANGE OF MEMBERS |
| 1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-02-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-09-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-07-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-16 |
update statutory_documents RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS |
| 1987-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-10-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-08-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-07-17 |
update statutory_documents RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS |
| 1986-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1986-07-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1973-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |