Date | Description |
2025-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES |
2024-12-18 |
update statutory_documents 31/03/24 UNAUDITED ABRIDGED |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
2023-12-23 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW REGINALD JONES / 15/02/2022 |
2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
2023-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES JONES / 15/02/2022 |
2022-12-22 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE JONES / 20/09/2021 |
2021-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONES / 20/09/2021 |
2021-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK CHARLES JONES / 20/09/2021 |
2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-05 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-21 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
2018-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-07 |
update num_mort_outstanding 12 => 3 |
2017-12-07 |
update num_mort_satisfied 5 => 14 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
2017-11-27 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
2017-11-09 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
2017-04-26 |
delete address LODE LANE INDUSTRIAL ESTATE BOULTON ROAD SOLIHULL WEST MIDLANDS B91 2JU |
2017-04-26 |
insert address WATFORD FIELDS HOUSE CHURCH STREET WATFORD VILLAGE NORTHAMPTONSHIRE ENGLAND NN6 7UR |
2017-04-26 |
update registered_address |
2017-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2017 FROM
LODE LANE INDUSTRIAL ESTATE
BOULTON ROAD
SOLIHULL
WEST MIDLANDS
B91 2JU |
2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-28 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-02-08 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-08 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-26 |
update statutory_documents 16/01/16 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-04-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
2015-04-07 |
insert sic_code 55209 - Other holiday and other collective accommodation |
2015-04-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-04-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-03-02 |
update statutory_documents 16/01/15 FULL LIST |
2015-01-16 |
update statutory_documents SECRETARY APPOINTED MR ANDREW REGINALD JONES |
2015-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES EDMONDSON |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-01-21 |
update statutory_documents 16/01/14 FULL LIST |
2013-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 10/12/2013 |
2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-25 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-24 |
update num_mort_charges 14 => 17 |
2013-06-24 |
update num_mort_outstanding 9 => 12 |
2013-02-11 |
update statutory_documents 16/01/13 FULL LIST |
2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
2012-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-01-25 |
update statutory_documents 16/01/12 FULL LIST |
2011-12-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-08-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
2011-01-25 |
update statutory_documents 16/01/11 FULL LIST |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE JONES / 22/03/2010 |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 22/03/2010 |
2011-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD JONES / 22/03/2010 |
2011-01-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JAMES KENNETH EDMONDSON / 22/03/2010 |
2011-01-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 |
2010-02-01 |
update statutory_documents 16/01/10 FULL LIST |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALLAN LESLIE JONES / 16/01/2010 |
2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 16/01/2010 |
2009-12-06 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 |
2009-02-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 |
2009-01-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2009-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
2008-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
2008-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS |
2007-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
2007-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS |
2006-03-14 |
update statutory_documents RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
2005-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS |
2004-09-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04 |
2004-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS |
2003-09-15 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
2003-03-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
2003-01-24 |
update statutory_documents RETURN MADE UP TO 16/01/03; FULL LIST OF MEMBERS |
2002-01-26 |
update statutory_documents RETURN MADE UP TO 16/01/02; FULL LIST OF MEMBERS |
2002-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
66 DAMSON LANE,
SOLIHULL
WEST. MIDLANDS
B91 2RF |
2001-08-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-03-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
2001-03-20 |
update statutory_documents RETURN MADE UP TO 16/01/01; FULL LIST OF MEMBERS |
2001-01-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-09-05 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS; AMEND |
2000-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/00; FULL LIST OF MEMBERS |
1999-12-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 |
1999-01-07 |
update statutory_documents RETURN MADE UP TO 16/01/99; NO CHANGE OF MEMBERS |
1998-12-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98 |
1998-07-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1998-01-14 |
update statutory_documents RETURN MADE UP TO 16/01/98; NO CHANGE OF MEMBERS |
1997-12-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/97 |
1997-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1997-01-30 |
update statutory_documents RETURN MADE UP TO 16/01/97; FULL LIST OF MEMBERS |
1996-11-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-21 |
update statutory_documents SECRETARY RESIGNED |
1996-11-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/96 |
1996-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/96; NO CHANGE OF MEMBERS |
1995-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-01-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/95; NO CHANGE OF MEMBERS |
1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
1994-05-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1994-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1994-02-21 |
update statutory_documents RETURN MADE UP TO 16/01/94; FULL LIST OF MEMBERS |
1994-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
1993-01-20 |
update statutory_documents RETURN MADE UP TO 16/01/93; NO CHANGE OF MEMBERS |
1993-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
1992-11-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1992-01-19 |
update statutory_documents RETURN MADE UP TO 16/01/92; NO CHANGE OF MEMBERS |
1992-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
1991-01-18 |
update statutory_documents RETURN MADE UP TO 16/01/91; FULL LIST OF MEMBERS |
1991-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
1990-02-27 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
1990-02-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
1990-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1990-01-23 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1989-02-15 |
update statutory_documents RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS |
1989-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
1989-02-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-12-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-10-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1988-02-25 |
update statutory_documents RETURN MADE UP TO 28/01/88; FULL LIST OF MEMBERS |
1988-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1987-03-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
1987-02-24 |
update statutory_documents RETURN MADE UP TO 30/01/87; FULL LIST OF MEMBERS |
1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
1976-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |