| Date | Description |
|---|
| 2025-07-28 |
update statutory_documents 31/10/24 TOTAL EXEMPTION FULL |
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/25, WITH UPDATES |
| 2025-01-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA HOCCOM |
| 2024-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LINDA HOCCOM |
| 2024-12-23 |
update statutory_documents 18/11/24 STATEMENT OF CAPITAL GBP 400.00 |
| 2024-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK HUMPHREYS / 18/11/2024 |
| 2024-12-18 |
update statutory_documents CESSATION OF LINDA ADA MAUD HOCCOM AS A PSC |
| 2024-07-09 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/24, NO UPDATES |
| 2023-09-27 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-27 |
update statutory_documents ADOPT ARTICLES 18/08/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-28 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-10-31 => 2023-07-31 |
| 2022-08-19 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2022-10-31 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-24 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-10 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-30 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-18 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-22 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-13 => 2016-03-13 |
| 2016-05-12 |
update returns_next_due_date 2016-04-10 => 2017-04-10 |
| 2016-03-17 |
update statutory_documents 13/03/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-12 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-13 => 2015-03-13 |
| 2015-04-07 |
update returns_next_due_date 2015-04-10 => 2016-04-10 |
| 2015-03-24 |
update statutory_documents 13/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-13 => 2014-03-13 |
| 2014-05-07 |
update returns_next_due_date 2014-04-10 => 2015-04-10 |
| 2014-04-03 |
update statutory_documents 13/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 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 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-04-06 |
update statutory_documents 13/03/13 FULL LIST |
| 2012-07-17 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 13/03/12 FULL LIST |
| 2011-06-23 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 13/03/11 FULL LIST |
| 2010-04-07 |
update statutory_documents 13/03/10 FULL LIST |
| 2010-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDA ADA MAUD HOCCOM / 13/03/2010 |
| 2010-03-25 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 2007-12-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS |
| 2006-06-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2006-04-01 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/05 FROM:
58 ARTHUR STREET
LAKESIDE
REDDITCH
WORCS B98 8JY |
| 2005-04-12 |
update statutory_documents RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 2004-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS |
| 2001-08-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-03-19 |
update statutory_documents RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 13/03/00; FULL LIST OF MEMBERS |
| 2000-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-04-13 |
update statutory_documents RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 1998-09-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-04-01 |
update statutory_documents RETURN MADE UP TO 13/03/98; NO CHANGE OF MEMBERS |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1997-04-11 |
update statutory_documents RETURN MADE UP TO 13/03/97; NO CHANGE OF MEMBERS |
| 1996-04-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 13/03/96; FULL LIST OF MEMBERS |
| 1996-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 13/03/95; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents RETURN MADE UP TO 13/03/94; NO CHANGE OF MEMBERS |
| 1994-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/93 |
| 1993-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/92 |
| 1993-03-25 |
update statutory_documents RETURN MADE UP TO 13/03/93; FULL LIST OF MEMBERS |
| 1992-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1992-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/92 FROM:
UNIT 19 MOONS MOAT INDUSTRIAL
ESTATE PADGETTS LANE
REDDITCH
WORCS |
| 1991-06-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 1991-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1991-06-02 |
update statutory_documents ALTER MEM AND ARTS 10/05/91 |
| 1991-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1991-05-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 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 31/10/88 |
| 1990-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents RETURN MADE UP TO 01/04/88; FULL LIST OF MEMBERS |
| 1988-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1987-09-25 |
update statutory_documents RETURN MADE UP TO 29/05/87; FULL LIST OF MEMBERS |
| 1987-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/86 FROM:
UNIT 13
MOONS MOAT INDUSTRIAL ESTATE
PADGETTS LANE
REDDITCH WORCESTERSHIRE |
| 1986-05-09 |
update statutory_documents RETURN MADE UP TO 02/04/86; FULL LIST OF MEMBERS |
| 1986-05-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1976-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |