| Date | Description |
|---|
| 2024-04-07 |
delete address GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0PU |
| 2024-04-07 |
insert address GROUND FLOOR OFFICE WESTPOINT HERMITAGE ROAD BIRMINGHAM ENGLAND B15 3US |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-25 => 2023-09-25 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-25 => 2025-06-25 |
| 2024-04-07 |
update reg_address_care_of WEST - CHARTERED ACCOUNTANTS => null |
| 2024-04-07 |
update registered_address |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-25 => 2022-09-25 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-25 => 2024-06-25 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-11-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/22 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-25 => 2021-09-25 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-25 => 2023-06-25 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-12-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-25 => 2020-09-25 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-25 => 2022-06-25 |
| 2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, WITH UPDATES |
| 2020-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/20 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-25 => 2019-09-25 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-25 => 2021-06-25 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICIA HOUGH |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS ELIZABETH FRASER |
| 2019-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HUBBARD |
| 2019-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-25 => 2018-09-25 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-25 => 2020-06-25 |
| 2018-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/18, NO UPDATES |
| 2018-12-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/18 |
| 2018-12-11 |
update statutory_documents DIRECTOR APPOINTED MISS MANDY ELIZABETH PARNELL |
| 2018-10-16 |
update statutory_documents DIRECTOR APPOINTED MS MARJORIE STUBBS |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN NOCK |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-08 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-25 |
| 2017-11-08 |
update accounts_next_due_date 2018-06-25 => 2019-06-25 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 25/09/17 |
| 2017-02-10 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD |
| 2017-02-10 |
insert address GRESWOLDE HOUSE 197B STATION ROAD KNOWLE SOLIHULL WEST MIDLANDS ENGLAND B93 0PU |
| 2017-02-10 |
update reg_address_care_of null => WEST - CHARTERED ACCOUNTANTS |
| 2017-02-10 |
update registered_address |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-25 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-25 => 2018-06-25 |
| 2017-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/2017 FROM
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD |
| 2016-12-15 |
update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-24 => 2015-12-24 |
| 2016-02-11 |
update returns_next_due_date 2016-01-21 => 2017-01-21 |
| 2016-01-11 |
update statutory_documents 24/12/15 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-25 => 2017-06-25 |
| 2015-12-16 |
update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-24 => 2014-12-24 |
| 2015-02-07 |
update returns_next_due_date 2015-01-21 => 2016-01-21 |
| 2015-01-09 |
update statutory_documents 24/12/14 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-25 => 2016-06-25 |
| 2014-12-09 |
update statutory_documents 25/09/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 2FD |
| 2014-02-07 |
insert address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2FD |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-24 |
| 2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-21 |
| 2014-01-10 |
update statutory_documents 24/12/13 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2014-01-07 |
update accounts_next_due_date 2014-06-25 => 2015-06-25 |
| 2013-12-10 |
update statutory_documents 25/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-03 |
update statutory_documents DIRECTOR APPOINTED PATRICIA LYNNE HOUGH |
| 2013-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BISHOP |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-24 => 2012-12-24 |
| 2013-06-24 |
update returns_next_due_date 2013-01-21 => 2014-01-21 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-25 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-25 => 2014-06-25 |
| 2013-01-07 |
update statutory_documents 24/12/12 FULL LIST |
| 2012-11-16 |
update statutory_documents 25/09/12 TOTAL EXEMPTION SMALL |
| 2012-01-11 |
update statutory_documents 24/12/11 FULL LIST |
| 2011-11-23 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/2011 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB
ENGLAND |
| 2011-01-21 |
update statutory_documents 24/12/10 FULL LIST |
| 2010-11-11 |
update statutory_documents 25/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEOFFREY NOCK / 06/09/2010 |
| 2010-09-09 |
update statutory_documents DIRECTOR APPOINTED BRIAN GEOFFREY NOCK |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN COLEMAN |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN HARRIS |
| 2010-09-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALLAN COLEMAN |
| 2010-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2010 FROM
STARBOLD COURT STARBOLD CRESCENT
KNOWLE
WEST MIDLANDS
B93 9LB |
| 2010-02-15 |
update statutory_documents 24/12/09 FULL LIST |
| 2009-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2009 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2009-11-25 |
update statutory_documents 25/09/09 TOTAL EXEMPTION SMALL |
| 2009-06-18 |
update statutory_documents 25/09/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BISHOP / 25/12/2007 |
| 2009-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN HARRIS / 25/12/2008 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/07; NO CHANGE OF MEMBERS |
| 2007-12-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/07 |
| 2007-06-04 |
update statutory_documents RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 2007-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2006-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/09/06 |
| 2006-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/05 |
| 2005-12-16 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-02-07 |
update statutory_documents RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 2004-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/04 |
| 2004-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/03 |
| 2004-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 2003-01-20 |
update statutory_documents RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 2002-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/02 |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 2001-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/01 |
| 2001-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/00 |
| 2001-02-01 |
update statutory_documents RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-07 |
update statutory_documents RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 2000-01-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/99 |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-10 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 24/12/98; FULL LIST OF MEMBERS |
| 1999-03-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/98 |
| 1998-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/98 FROM:
HACKER YOUNG ACCOUNTANTS
METROPOLITAN HOUSE
1 HAGLEY ROAD
BIRMINGHAM B16 8TG |
| 1998-01-12 |
update statutory_documents RETURN MADE UP TO 24/12/97; NO CHANGE OF MEMBERS |
| 1998-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/97 |
| 1997-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 1997-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/96 |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 24/12/95; FULL LIST OF MEMBERS |
| 1996-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/95 |
| 1995-02-04 |
update statutory_documents RETURN MADE UP TO 24/12/94; CHANGE OF MEMBERS |
| 1994-12-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1994-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/09/94 |
| 1994-01-28 |
update statutory_documents RETURN MADE UP TO 24/12/93; CHANGE OF MEMBERS |
| 1994-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/93 |
| 1993-10-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-25 |
update statutory_documents RETURN MADE UP TO 24/12/92; FULL LIST OF MEMBERS |
| 1993-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/92 |
| 1992-02-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/91 |
| 1992-01-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-01-30 |
update statutory_documents RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 1991-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/91 FROM:
GERALD C NASH & CO
3RD FLOOR GUILDHALL BUILDINGS
NAVIGATION STREET
BIRMINGHAM B2 4BT |
| 1991-02-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 24/12/90; FULL LIST OF MEMBERS |
| 1991-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/90 |
| 1990-01-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-18 |
update statutory_documents RETURN MADE UP TO 26/12/89; FULL LIST OF MEMBERS |
| 1990-01-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/89 |
| 1989-01-19 |
update statutory_documents RETURN MADE UP TO 26/12/88; FULL LIST OF MEMBERS |
| 1989-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/88 |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 21/12/87; NO CHANGE OF MEMBERS |
| 1988-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/87 |
| 1988-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/88 FROM:
C/O PRIDIE LANGARD TONGUE & CO
2ND FLOOR ROYTON HOUSE
GEORGE ROAD
EDGBASTON BIRMINGHAM
B15 1NU |
| 1987-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/87 FROM:
NEW OXFORD HOUSE
WATERLOO STREET
BIRMINGHAM B2 5UG |
| 1987-05-12 |
update statutory_documents RETURN MADE UP TO 23/12/85; FULL LIST OF MEMBERS |
| 1987-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/85 |
| 1987-05-11 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1987-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/09/86 |
| 1986-05-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1974-03-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |