Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/10/23, WITH UPDATES |
2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MANN / 14/09/2022 |
2023-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MANN / 14/09/2023 |
2023-09-26 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-09-18 |
update statutory_documents 14/09/2023 |
2023-09-18 |
update statutory_documents ADOPT ARTICLES 14/09/2023 |
2023-06-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-06-22 |
update statutory_documents ADOPT ARTICLES 12/06/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-05-16 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-05-13 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-12-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MANN |
2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
2021-09-07 |
delete address 31 ST. CHRISTOPHERS HANDSWORTH WOOD BIRMINGHAM ENGLAND B20 1BP |
2021-09-07 |
insert address 835 BIRMINGHAM NEW ROAD DUDLEY ENGLAND DY4 8AS |
2021-09-07 |
update registered_address |
2021-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2021 FROM
31 ST. CHRISTOPHERS
HANDSWORTH WOOD
BIRMINGHAM
B20 1BP
ENGLAND |
2021-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE MANN |
2021-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MANN / 21/07/2021 |
2021-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MANN / 21/07/2021 |
2021-06-07 |
delete address HAGLEY COURT 40 VICARAGE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 3EZ |
2021-06-07 |
insert address 31 ST. CHRISTOPHERS HANDSWORTH WOOD BIRMINGHAM ENGLAND B20 1BP |
2021-06-07 |
update registered_address |
2021-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2021 FROM
HAGLEY COURT 40 VICARAGE ROAD
EDGBASTON
BIRMINGHAM
B15 3EZ
ENGLAND |
2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETA FRANK |
2021-02-26 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-12-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2020-12-07 |
insert sic_code 68100 - Buying and selling of own real estate |
2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, WITH UPDATES |
2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MANN |
2020-10-14 |
update statutory_documents DIRECTOR APPOINTED MRS PETA FRANK |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
2020-01-07 |
delete address BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA |
2020-01-07 |
insert address HAGLEY COURT 40 VICARAGE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 3EZ |
2020-01-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-01-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-01-07 |
update registered_address |
2019-12-13 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2019 FROM
BANK HOUSE 36-38
BRISTOL STREET
BIRMINGHAM
WEST MIDLANDS
B5 7AA |
2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-02-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-01-02 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
2018-03-14 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
2017-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-03-09 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
2016-02-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-02-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-01-13 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
2015-10-12 |
update statutory_documents 11/10/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-02-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-01-19 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
2014-10-14 |
update statutory_documents 11/10/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
2014-03-11 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B5 7AA |
2013-11-07 |
insert address BANK HOUSE 36-38 BRISTOL STREET BIRMINGHAM WEST MIDLANDS B5 7AA |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
2013-11-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
2013-10-15 |
update statutory_documents 11/10/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
2012-12-04 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
2012-10-16 |
update statutory_documents 11/10/12 FULL LIST |
2012-01-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MANN |
2011-12-08 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
2011-10-11 |
update statutory_documents 11/10/11 FULL LIST |
2011-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2011 FROM
RAMILLIES HOUSE
RAMILLIES STREET
LONDON
W1F 7LN |
2011-02-14 |
update statutory_documents 30/11/10 FULL LIST |
2010-11-26 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
2010-02-08 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
2009-12-29 |
update statutory_documents 30/11/09 FULL LIST |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUZANNE ELIZABETH MANN / 29/12/2009 |
2009-12-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL MANN / 29/12/2009 |
2009-09-22 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS; AMEND |
2009-08-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
2008-12-09 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
2008-12-03 |
update statutory_documents RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
2008-03-13 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
2007-07-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
2007-01-07 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
2006-06-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
2005-12-23 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
2004-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
2004-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
2003-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
2003-04-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
2002-10-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
2001-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
2001-12-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
2001-02-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
2000-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
1999-12-10 |
update statutory_documents RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
1999-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
1998-12-01 |
update statutory_documents RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
1998-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
1997-12-15 |
update statutory_documents RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS |
1997-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
1996-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
1995-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
1994-11-24 |
update statutory_documents RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
1993-11-30 |
update statutory_documents RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
1993-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
1992-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/92; NO CHANGE OF MEMBERS |
1992-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
1992-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
1992-01-15 |
update statutory_documents RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
1991-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
1990-11-21 |
update statutory_documents RETURN MADE UP TO 30/11/90; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
1989-01-06 |
update statutory_documents RETURN MADE UP TO 27/12/88; FULL LIST OF MEMBERS |
1989-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
1987-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS |
1987-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
1986-12-02 |
update statutory_documents RETURN MADE UP TO 08/12/86; FULL LIST OF MEMBERS |
1986-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
1986-06-14 |
update statutory_documents RETURN MADE UP TO 27/12/85; FULL LIST OF MEMBERS |
1986-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/84 |
1975-08-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |