| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, WITH UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-10-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 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 |
| 2021-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/09/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents SECRETARY APPOINTED MR PAUL TOMLINSON |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS AMY ANGELA FOLKES |
| 2021-03-11 |
update statutory_documents DIRECTOR APPOINTED MISS CLEOPATRA LIANA FOLKES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONSTANTINE FOLKES |
| 2021-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 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 |
| 2019-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-09-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL TURNER / 19/09/2019 |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARKER |
| 2018-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 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 |
| 2016-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-19 => 2016-06-19 |
| 2016-09-07 |
update returns_next_due_date 2016-07-17 => 2017-07-17 |
| 2016-08-09 |
update statutory_documents 19/06/16 FULL LIST |
| 2016-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT PARKER / 09/08/2016 |
| 2016-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MONKTON |
| 2016-05-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN MONKTON |
| 2015-09-08 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-19 => 2015-06-19 |
| 2015-08-11 |
update returns_next_due_date 2015-07-17 => 2016-07-17 |
| 2015-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-31 |
update statutory_documents 19/06/15 FULL LIST |
| 2015-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC MONKTON / 01/10/2014 |
| 2015-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCOTT PARKER / 01/01/2015 |
| 2015-01-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ERIC MONKTON / 01/01/2015 |
| 2014-11-18 |
update statutory_documents DIRECTOR APPOINTED SAMSON JOHN FOLKES |
| 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 |
| 2014-09-04 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-19 => 2014-06-19 |
| 2014-08-07 |
update returns_next_due_date 2014-07-17 => 2015-07-17 |
| 2014-07-17 |
update statutory_documents 19/06/14 FULL LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CONSTANTINE JOHN FOLKES / 06/04/2014 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-19 => 2013-06-19 |
| 2013-09-06 |
update returns_next_due_date 2013-07-17 => 2014-07-17 |
| 2013-08-06 |
update statutory_documents 19/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-19 => 2012-06-19 |
| 2013-06-22 |
update returns_next_due_date 2012-07-17 => 2013-07-17 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-08-03 |
update statutory_documents 19/06/12 FULL LIST |
| 2012-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-07-18 |
update statutory_documents 19/06/11 FULL LIST |
| 2011-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WESTON |
| 2011-06-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2010-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-17 |
update statutory_documents 19/06/10 FULL LIST |
| 2009-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-04 |
update statutory_documents RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 19/06/07; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 19/06/06; FULL LIST OF MEMBERS |
| 2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-06 |
update statutory_documents RETURN MADE UP TO 19/06/05; FULL LIST OF MEMBERS |
| 2005-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-08 |
update statutory_documents RETURN MADE UP TO 19/06/04; FULL LIST OF MEMBERS |
| 2004-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-23 |
update statutory_documents RETURN MADE UP TO 19/06/03; FULL LIST OF MEMBERS |
| 2003-05-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2002-06-27 |
update statutory_documents RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS |
| 2002-06-02 |
update statutory_documents RE SECTION 394 |
| 2002-06-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-05-31 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2002-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-05 |
update statutory_documents RETURN MADE UP TO 19/06/01; FULL LIST OF MEMBERS |
| 2001-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-22 |
update statutory_documents RETURN MADE UP TO 13/02/01; FULL LIST OF MEMBERS |
| 2000-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 2000-03-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 2000-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/00 FROM:
LUDSTONE COURT
LUDSTONE CLAVERLEY
WOLVERHAMPTON
WV5 7DE |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-03-02 |
update statutory_documents RETURN MADE UP TO 13/02/00; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1999-04-21 |
update statutory_documents RETURN MADE UP TO 13/02/99; NO CHANGE OF MEMBERS |
| 1998-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1998-02-20 |
update statutory_documents RETURN MADE UP TO 13/02/98; FULL LIST OF MEMBERS |
| 1997-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/97 FROM:
MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8DJ |
| 1997-11-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-24 |
update statutory_documents RETURN MADE UP TO 13/02/97; FULL LIST OF MEMBERS |
| 1996-10-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1996-04-26 |
update statutory_documents RETURN MADE UP TO 13/02/96; NO CHANGE OF MEMBERS |
| 1995-12-19 |
update statutory_documents RETURN MADE UP TO 13/02/95; NO CHANGE OF MEMBERS |
| 1995-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1995-03-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1994-05-19 |
update statutory_documents ALTER MEM AND ARTS 30/04/94 |
| 1994-05-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1994-05-11 |
update statutory_documents RETURN MADE UP TO 13/02/94; FULL LIST OF MEMBERS |
| 1993-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92 |
| 1993-03-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-12 |
update statutory_documents RETURN MADE UP TO 13/02/93; NO CHANGE OF MEMBERS |
| 1992-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91 |
| 1992-03-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-20 |
update statutory_documents RETURN MADE UP TO 13/02/92; NO CHANGE OF MEMBERS |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/90 |
| 1991-03-06 |
update statutory_documents RETURN MADE UP TO 13/02/91; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS |
| 1990-02-21 |
update statutory_documents RETURN MADE UP TO 30/12/89; NO CHANGE OF MEMBERS |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/88 |
| 1990-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89 |
| 1988-07-27 |
update statutory_documents RETURN MADE UP TO 18/07/88; NO CHANGE OF MEMBERS |
| 1988-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
| 1987-10-08 |
update statutory_documents RETURN MADE UP TO 04/09/87; FULL LIST OF MEMBERS |
| 1987-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-07-06 |
update statutory_documents RETURN MADE UP TO 30/12/86; NO CHANGE OF MEMBERS |
| 1987-04-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1987-02-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-12 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/12/85 |
| 1976-07-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |