Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
2023-02-22 |
update statutory_documents 31/05/22 UNAUDITED ABRIDGED |
2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-02-04 |
update statutory_documents 31/05/21 UNAUDITED ABRIDGED |
2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-05-25 |
update statutory_documents 31/05/20 UNAUDITED ABRIDGED |
2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER MITCHELL |
2021-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STUART CRAIG HIPKINS |
2021-03-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STRIDE SUPPLIES LIMITED |
2021-03-16 |
update statutory_documents CESSATION OF GRAHAM DOUGLAS HOWES AS A PSC |
2021-03-16 |
update statutory_documents CESSATION OF STEPHEN CHARLES HEMMING AS A PSC |
2021-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOWES |
2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2020-02-13 |
update statutory_documents 31/05/19 UNAUDITED ABRIDGED |
2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2019-02-11 |
update statutory_documents 31/05/18 UNAUDITED ABRIDGED |
2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-08 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-08 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 UNAUDITED ABRIDGED |
2017-05-07 |
update accounts_last_madeup_date 2014-12-31 => 2016-05-31 |
2017-05-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
2017-04-27 |
delete address BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY |
2017-04-27 |
insert address ESTATE HOUSE 144 EVESHAM STREET REDDITCH ENGLAND B97 4HP |
2017-04-27 |
update registered_address |
2017-04-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK
REDVERS CLOSE
LEEDS
LS16 6QY
ENGLAND |
2016-05-14 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
2016-05-14 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
2016-04-29 |
update statutory_documents 13/03/16 FULL LIST |
2016-01-08 |
delete address NEPTUNE WORKS, 8B PALMERS ROAD EAST MOONS MOAT IND.ESTATE REDDITCH WORCESTERSHIRE B98 0RF |
2016-01-08 |
insert address BHP, MAYESBROOK HOUSE LAWNSWOOD BUSINESS PARK REDVERS CLOSE LEEDS ENGLAND LS16 6QY |
2016-01-08 |
update account_ref_month 12 => 5 |
2016-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-02-28 |
2016-01-08 |
update registered_address |
2015-12-17 |
update statutory_documents CURREXT FROM 31/12/2015 TO 31/05/2016 |
2015-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2015 FROM
NEPTUNE WORKS, 8B PALMERS ROAD
EAST MOONS MOAT IND.ESTATE
REDDITCH
WORCESTERSHIRE
B98 0RF |
2015-11-09 |
update num_mort_charges 4 => 5 |
2015-11-09 |
update num_mort_outstanding 1 => 2 |
2015-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011225580005 |
2015-09-09 |
update num_mort_charges 3 => 4 |
2015-09-09 |
update num_mort_outstanding 0 => 1 |
2015-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011225580004 |
2015-08-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM DOUGLAS HOWES |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL DALY |
2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN CHARLES HEMMING |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY DALY |
2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARY DALY |
2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-05-08 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
2015-05-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-08 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
2015-03-15 |
update statutory_documents 13/03/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-05-07 |
update num_mort_outstanding 3 => 0 |
2014-05-07 |
update num_mort_satisfied 0 => 3 |
2014-04-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
2014-04-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
2014-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2014-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2014-04-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2014-03-23 |
update statutory_documents 13/03/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-25 |
update returns_last_madeup_date 2012-03-13 => 2013-03-13 |
2013-06-25 |
update returns_next_due_date 2013-04-10 => 2014-04-10 |
2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-05-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-03-27 |
update statutory_documents 13/03/13 FULL LIST |
2012-06-20 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-04-02 |
update statutory_documents 13/03/12 FULL LIST |
2011-07-14 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-03-26 |
update statutory_documents 13/03/11 FULL LIST |
2011-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARY DALY / 01/01/2011 |
2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-04-23 |
update statutory_documents 13/03/10 FULL LIST |
2010-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD DALY / 13/03/2010 |
2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010 |
2010-04-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARY DALY / 13/03/2010 |
2009-03-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
2009-02-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2008-04-08 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
2008-02-25 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2007-04-16 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
2007-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-05-11 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
2006-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2005-05-13 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2004-04-26 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
2004-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-06 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
2002-12-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2002-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
2002-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2001-04-02 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
2000-03-20 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
2000-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1999-03-16 |
update statutory_documents RETURN MADE UP TO 13/03/99; NO CHANGE OF MEMBERS |
1998-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1998-03-31 |
update statutory_documents RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
1997-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
1997-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
1996-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
1996-03-08 |
update statutory_documents RETURN MADE UP TO 13/03/96; NO CHANGE OF MEMBERS |
1995-05-31 |
update statutory_documents RETURN MADE UP TO 13/03/95; FULL LIST OF MEMBERS |
1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
1994-04-21 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
1994-04-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-04-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-03-17 |
update statutory_documents RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
1992-05-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
1992-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
1991-03-12 |
update statutory_documents RETURN MADE UP TO 02/02/91; FULL LIST OF MEMBERS |
1991-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1990-10-22 |
update statutory_documents DIRECTOR RESIGNED |
1990-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/90 FROM:
NEPTUNE WORKS, BEOLEY ROAD, REDDITCH, WORCESTERSHIRE |
1990-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/90; FULL LIST OF MEMBERS |
1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1989-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1989-02-28 |
update statutory_documents RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS |
1989-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1988-05-12 |
update statutory_documents RETURN MADE UP TO 10/03/88; FULL LIST OF MEMBERS |
1988-05-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1987-07-21 |
update statutory_documents RETURN MADE UP TO 16/04/87; FULL LIST OF MEMBERS |
1987-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1986-05-13 |
update statutory_documents RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
1986-05-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |