| Date | Description |
|---|
| 2023-10-23 |
update statutory_documents NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 2023-05-25 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 2023-05-24 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 2023-04-07 |
delete address GRESWOLDE HOUSE 197A STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS B93 0PU |
| 2023-04-07 |
insert address 1ST FLOOR 21 STATION ROAD WATFORD HERTS WD17 1AP |
| 2023-04-07 |
update company_status Active => In Administration |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2023-01-06 |
update statutory_documents NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 2022-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2022 FROM
GRESWOLDE HOUSE
197A STATION ROAD
KNOWLE SOLIHULL
WEST MIDLANDS
B93 0PU |
| 2022-11-14 |
update statutory_documents NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013690,00009570 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-10-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents 17/08/2021 |
| 2021-09-07 |
update num_mort_charges 10 => 11 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-09-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 011603480011 |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR PERRY ROBERT BRUCE STEWART |
| 2021-08-19 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN HENRY RICHARD WALSH |
| 2021-08-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IBG 3 LTD |
| 2021-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOHN PRIEST / 17/08/2021 |
| 2021-08-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ELIZABETH PRIEST |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-07 |
update num_mort_outstanding 3 => 0 |
| 2020-12-07 |
update num_mort_satisfied 7 => 10 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 2020-10-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 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 |
| 2017-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-10-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-04 |
update statutory_documents 13/11/15 FULL LIST |
| 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 |
| 2015-09-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-11 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-09 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-12-10 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-10-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2011-12-08 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2010-12-09 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-09-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2009-12-10 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOHN PRIEST / 10/12/2009 |
| 2009-08-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 2007-10-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2004-10-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-29 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-12-13 |
update statutory_documents RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS |
| 2003-10-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 13/11/02; FULL LIST OF MEMBERS |
| 2002-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2001-12-10 |
update statutory_documents RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 2001-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2000-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/00; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-26 |
update statutory_documents £ IC 140000/70000
31/01/00
£ SR 70000@1=70000 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 13/11/99; FULL LIST OF MEMBERS |
| 1999-10-15 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 13/11/98; FULL LIST OF MEMBERS |
| 1998-12-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-14 |
update statutory_documents SECRETARY RESIGNED |
| 1998-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-12-16 |
update statutory_documents RETURN MADE UP TO 13/11/97; NO CHANGE OF MEMBERS |
| 1997-10-03 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1996-12-05 |
update statutory_documents RETURN MADE UP TO 13/11/96; NO CHANGE OF MEMBERS |
| 1996-10-29 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-01-02 |
update statutory_documents RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS |
| 1995-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-11-25 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-31 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1995-03-06 |
update statutory_documents NC INC ALREADY ADJUSTED
31/01/95 |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-06 |
update statutory_documents ADOPT MEM AND ARTS 31/01/95 |
| 1995-03-06 |
update statutory_documents £ NC 20000/190000
31/01 |
| 1995-02-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1995-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-12-23 |
update statutory_documents RETURN MADE UP TO 13/11/94; NO CHANGE OF MEMBERS |
| 1994-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-06-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-29 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-02-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1994-01-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-01-08 |
update statutory_documents RETURN MADE UP TO 13/11/93; NO CHANGE OF MEMBERS |
| 1993-11-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-11 |
update statutory_documents RETURN MADE UP TO 13/11/92; FULL LIST OF MEMBERS |
| 1992-04-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-12-24 |
update statutory_documents RETURN MADE UP TO 13/11/91; NO CHANGE OF MEMBERS |
| 1991-12-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-04-03 |
update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 1990-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-01-09 |
update statutory_documents RETURN MADE UP TO 13/11/89; FULL LIST OF MEMBERS |
| 1989-11-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-10-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-18 |
update statutory_documents RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS |
| 1989-01-20 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-12-08 |
update statutory_documents ADOPT MEM AND ARTS 281188 |
| 1988-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-22 |
update statutory_documents RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS |
| 1988-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-11-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-11-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-15 |
update statutory_documents RETURN MADE UP TO 17/07/86; FULL LIST OF MEMBERS |
| 1986-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1974-02-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |