| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 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 |
| 2022-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN WILDFANG / 01/01/2022 |
| 2022-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR FABIAN WILDFANG / 09/12/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-12-07 |
delete address 26 BIRMINGHAM ROAD WALSALL WEST MIDLANDS WS1 2LZ |
| 2020-12-07 |
insert address WALLACE HOUSE 20 BIRMINGHAM ROAD WALSALL WEST MIDLANDS ENGLAND WS1 2LZ |
| 2020-12-07 |
update registered_address |
| 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 |
| 2020-10-29 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
26 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LZ
ENGLAND |
| 2020-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2020 FROM
26 BIRMINGHAM ROAD
WALSALL
WEST MIDLANDS
WS1 2LZ |
| 2020-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 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 |
| 2019-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2018-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2018-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-05 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-06-05 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
REG PSC |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, 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 |
| 2016-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
| 2016-06-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
| 2016-05-18 |
update statutory_documents 17/05/16 FULL LIST |
| 2015-11-08 |
update account_category SMALL => FULL |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
| 2015-07-08 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
| 2015-06-18 |
update statutory_documents DIRECTOR APPOINTED MR FABIAN WILDFANG |
| 2015-06-18 |
update statutory_documents SECRETARY APPOINTED MS MARGOT KAISER |
| 2015-06-18 |
update statutory_documents 17/05/15 FULL LIST |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK ORME |
| 2015-06-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL DAVIES |
| 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 |
| 2014-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
| 2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
| 2014-05-23 |
update statutory_documents 17/05/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
| 2013-06-26 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-20 |
update statutory_documents 17/05/13 FULL LIST |
| 2012-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-31 |
update statutory_documents 17/05/12 FULL LIST |
| 2011-09-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-05-18 |
update statutory_documents 17/05/11 FULL LIST |
| 2010-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-05-25 |
update statutory_documents 17/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK WILLIAM ORME / 16/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / OLIVER DENZLER / 16/05/2010 |
| 2009-08-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
| 2008-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS |
| 2006-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-06-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-09 |
update statutory_documents RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS |
| 2006-01-20 |
update statutory_documents RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS |
| 2005-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-07-01 |
update statutory_documents RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS |
| 2003-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 2003-07-08 |
update statutory_documents RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS |
| 2002-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 2002-06-21 |
update statutory_documents RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-06-08 |
update statutory_documents RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS |
| 2000-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-07-05 |
update statutory_documents RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS |
| 1999-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-06-11 |
update statutory_documents RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS |
| 1998-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-05-28 |
update statutory_documents RETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS |
| 1997-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-08-13 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-05-31 |
update statutory_documents RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS |
| 1996-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS |
| 1996-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/95; NO CHANGE OF MEMBERS |
| 1994-07-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-06-22 |
update statutory_documents RETURN MADE UP TO 17/05/94; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/94 FROM:
PLASWED HOUSE
BRIGHT ST
KINGS HILL WEDNESBURY
WEST MIDLANDS WS10 9HX |
| 1993-06-02 |
update statutory_documents RETURN MADE UP TO 17/05/93; NO CHANGE OF MEMBERS |
| 1993-05-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 17/05/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1991-06-04 |
update statutory_documents RETURN MADE UP TO 17/05/91; FULL LIST OF MEMBERS |
| 1991-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-04-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-06-15 |
update statutory_documents RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 1990-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-06-19 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-06-06 |
update statutory_documents RETURN MADE UP TO 29/04/88; FULL LIST OF MEMBERS |
| 1988-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-07-10 |
update statutory_documents RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 1987-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-05-20 |
update statutory_documents RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS |
| 1986-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |