| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-23 => 2023-06-23 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-23 => 2025-03-23 |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/23, WITH UPDATES |
| 2023-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-23 => 2022-06-23 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-23 => 2024-03-23 |
| 2023-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/22 |
| 2022-12-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN NORDEN |
| 2022-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/22, WITH UPDATES |
| 2022-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DESMOND ASH |
| 2022-06-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANDREW BARTON |
| 2022-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR INEZ PEIRCE |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN MCNEILL |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN DOUGLAS |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIR SPARKES |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN CHERRY |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ECHO BAY INVESTMENTS INCORPORATION |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HOARE |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILL COLBOURNE |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET NORDEN |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD WHITTING |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET RICHARDS |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRILLOW |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PENELOPE GRAHAM |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHAMBERLAIN |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA TOOP |
| 2022-06-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIVIEN HEFFERNAN |
| 2022-06-08 |
update statutory_documents ALTER ARTICLES 26/05/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-23 => 2021-06-23 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-23 => 2023-03-23 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/21 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-23 => 2020-06-23 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-23 => 2022-03-23 |
| 2021-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/20, NO UPDATES |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS GILL COLBOURNE |
| 2020-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH CHRISTIAN |
| 2020-07-07 |
update accounts_next_due_date 2021-03-23 => 2021-06-23 |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/19, NO UPDATES |
| 2019-10-24 |
update statutory_documents DIRECTOR APPOINTED MR COLIN JOHN CHERRY |
| 2019-10-07 |
update account_category null => DORMANT |
| 2019-10-07 |
update accounts_last_madeup_date 2018-06-23 => 2019-06-23 |
| 2019-10-07 |
update accounts_next_due_date 2020-03-23 => 2021-03-23 |
| 2019-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/06/19 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD LUCAS HOARE |
| 2019-02-07 |
delete address 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LN |
| 2019-02-07 |
insert address SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL ENGLAND B92 7AH |
| 2019-02-07 |
update registered_address |
| 2019-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2019 FROM
58 ELY STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6LN |
| 2019-01-07 |
update statutory_documents SECRETARY APPOINTED EXCLUSIVE PROPERTY MANAGEMENT LIMITED |
| 2019-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHELDON BOSLEY ESTATE MANAGEMENT LIMITED |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-23 => 2018-06-23 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-23 => 2020-03-23 |
| 2018-10-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/18 |
| 2017-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA MARGARET TOOP |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/17, WITH UPDATES |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN HUNT |
| 2017-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GREEN |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY SEDGLEY |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2016-06-23 => 2017-06-23 |
| 2017-10-07 |
update accounts_next_due_date 2018-03-23 => 2019-03-23 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 23/06/17 |
| 2017-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN COLBOURNE |
| 2016-11-15 |
update statutory_documents DIRECTOR APPOINTED MRS PENELOPE JANE GRAHAM |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DOUGLAS / 03/11/2016 |
| 2016-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS INEZ ERICA PEIRCE / 03/11/2016 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES |
| 2016-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALICE HOARE |
| 2016-10-07 |
update accounts_last_madeup_date 2015-06-23 => 2016-06-23 |
| 2016-10-07 |
update accounts_next_due_date 2017-03-23 => 2018-03-23 |
| 2016-09-21 |
update statutory_documents 23/06/16 TOTAL EXEMPTION SMALL |
| 2016-08-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED ECHO BAY INVESTMENTS INCORPORATION |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN DOUGLAS |
| 2016-08-17 |
update statutory_documents DIRECTOR APPOINTED MRS INEZ ERICA PEIRCE |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY DIGHTON |
| 2016-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORA WARDLE |
| 2016-02-11 |
update returns_last_madeup_date 2014-11-03 => 2015-11-03 |
| 2016-02-11 |
update returns_next_due_date 2015-12-01 => 2016-12-01 |
| 2016-01-14 |
update statutory_documents 03/11/15 FULL LIST |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID MCNEILL / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SEDGLEY / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIR FRANCES GRACE SPARKES / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELSIE DIGHTON / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HUNT / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER WHITTING / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RICHARDS / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN PATRICK COLBOURNE / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DESMOND ANTHONY ASH / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SMITH / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WARRILLOW / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KENNETH CHAMBERLAIN / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARY HOARE / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NORDEN / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RUTH CHRISTIAN / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORA PATRICIA HILDA WARDLE / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GREEN / 01/11/2015 |
| 2016-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ROSALIND HEFFERNAN / 01/11/2015 |
| 2015-11-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date 2014-06-23 => 2015-06-23 |
| 2015-11-08 |
update accounts_next_due_date 2016-03-23 => 2017-03-23 |
| 2015-10-23 |
update statutory_documents 23/06/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2015-03-07 |
insert address 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6LN |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2013-11-03 => 2014-11-03 |
| 2015-03-07 |
update returns_next_due_date 2014-12-01 => 2015-12-01 |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR ALAN PATRICK COLBOURNE |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR DESMOND ANTHONY ASH |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL SMITH |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WARRILLOW |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MRS JANET NORDEN |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MS RUTH CHRISTIAN |
| 2015-02-09 |
update statutory_documents 03/11/14 FULL LIST |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARMEN PICKERING |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN KINGSLEY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVE TUCKER |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MCCONNELL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-23 => 2014-06-23 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-23 => 2016-03-23 |
| 2014-09-25 |
update statutory_documents 23/06/14 TOTAL EXEMPTION FULL |
| 2014-05-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-05-07 |
insert address 58 ELY STREET STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 6LN |
| 2014-05-07 |
update registered_address |
| 2014-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2014 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2014-04-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED SHELDON BOSLEY ESTATE MANAGEMENT LIMITED |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2013-12-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2013-12-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-03 => 2013-11-03 |
| 2013-12-07 |
update returns_next_due_date 2013-12-01 => 2014-12-01 |
| 2013-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-23 => 2013-06-23 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-23 => 2015-03-23 |
| 2013-11-04 |
update statutory_documents 03/11/13 FULL LIST |
| 2013-10-17 |
update statutory_documents 23/06/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-23 => 2012-06-23 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-03 => 2012-11-03 |
| 2013-06-23 |
update returns_next_due_date 2012-12-01 => 2013-12-01 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN LINES |
| 2012-11-06 |
update statutory_documents 03/11/12 FULL LIST |
| 2012-10-24 |
update statutory_documents 24/10/12 STATEMENT OF CAPITAL GBP 2000 |
| 2012-10-10 |
update statutory_documents 23/06/12 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 2012-04-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2012-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2012 FROM
C/O 3 UNION STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QT |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD |
| 2012-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD / 15/02/2012 |
| 2011-11-15 |
update statutory_documents 23/06/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 03/11/11 FULL LIST |
| 2011-11-07 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 04/11/2011 |
| 2010-11-09 |
update statutory_documents 03/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 23/06/10 TOTAL EXEMPTION SMALL |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY DOWNES |
| 2009-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STANLEY ROPER |
| 2009-11-09 |
update statutory_documents 03/11/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN DAVID MCNEILL / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL SEDGLEY / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARMEN FAY PICKERING / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIR FRANCES GRACE SPARKES / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY ELSIE DIGHTON / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN LINES / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ALISON KINGSLEY / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN HUNT / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEONARD PETER WHITTING / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LT COL THOMAS MCCONNELL / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ANN RICHARDS / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALICE MARY HOARE / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORA PATRICIA HILDA WARDLE / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVE TUCKER / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER FREDERICK GREEN / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND KENNETH CHAMBERLAIN / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY DURHAM ROPER / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY ROY DOWNES / 06/11/2009 |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VIVIEN ROSALIND HEFFERNAN / 06/11/2009 |
| 2009-11-06 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 06/11/2009 |
| 2009-09-29 |
update statutory_documents 23/06/09 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 2008-11-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD MILES |
| 2008-09-18 |
update statutory_documents 23/06/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-03 |
update statutory_documents RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 2007-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/07 |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 2006-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/06 |
| 2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-09 |
update statutory_documents RETURN MADE UP TO 03/11/05; CHANGE OF MEMBERS |
| 2005-10-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/05 |
| 2004-12-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 23/06/04 |
| 2004-12-23 |
update statutory_documents RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 2004-10-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 2003-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 23/06/03 |
| 2003-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/03 FROM:
7 VINE TERRACE
HIGH STREET, HARBORNE
BIRMINGHAM
B17 9PU |
| 2003-06-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-20 |
update statutory_documents SECRETARY RESIGNED |
| 2003-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/02 |
| 2003-01-26 |
update statutory_documents RETURN MADE UP TO 03/11/02; CHANGE OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-30 |
update statutory_documents RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/01 |
| 2001-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/01 FROM:
7 VINE TERRACE
HIGH STREET, HARBORNE
BIRMINGHAM
WEST MIDLANDS B17 9PU |
| 2001-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/01 FROM:
12 PAYTON STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6UA |
| 2001-07-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-30 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-02-06 |
update statutory_documents SECRETARY RESIGNED |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 2000-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/00 |
| 2000-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 1999-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/99 |
| 1999-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-01-05 |
update statutory_documents RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 1998-10-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/98 |
| 1998-06-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-15 |
update statutory_documents RETURN MADE UP TO 03/11/97; FULL LIST OF MEMBERS |
| 1997-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/97 |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-02-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-28 |
update statutory_documents RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 1996-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/96 |
| 1996-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-12 |
update statutory_documents RETURN MADE UP TO 03/11/95; FULL LIST OF MEMBERS |
| 1996-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/95 |
| 1995-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-22 |
update statutory_documents RETURN MADE UP TO 03/11/94; FULL LIST OF MEMBERS |
| 1994-12-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/94 |
| 1994-06-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-20 |
update statutory_documents RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 1993-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/93 |
| 1993-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-11 |
update statutory_documents RETURN MADE UP TO 03/11/92; FULL LIST OF MEMBERS |
| 1992-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/92 |
| 1992-02-13 |
update statutory_documents RETURN MADE UP TO 03/11/91; FULL LIST OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/91 |
| 1991-06-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-12-13 |
update statutory_documents RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 1990-11-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/90 |
| 1990-01-25 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-05 |
update statutory_documents RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/89 |
| 1989-03-06 |
update statutory_documents RETURN MADE UP TO 11/11/88; FULL LIST OF MEMBERS |
| 1989-03-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/88 |
| 1988-01-12 |
update statutory_documents RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 1988-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/87 |
| 1987-01-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-11-20 |
update statutory_documents RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS |
| 1986-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 23/06/86 |
| 1979-02-15 |
update statutory_documents RESOLUTION PASSED ON |
| 1973-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |