| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-06-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-26 |
update statutory_documents 30/04/22 UNAUDITED ABRIDGED |
| 2023-04-07 |
delete address FIRSWOOD ROAD GARRETTS GREEN INDUSTRIAL ESTATE BIRMINGHAM B33 0TG |
| 2023-04-07 |
insert address LANDOR PRINT FIRSWOOD ROAD GARRETTS GREEN INDUSTRIAL ESTATE BIRMINGHAM UNITED KINGDOM B33 0TG |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2022 FROM
FIRSWOOD ROAD
GARRETTS GREEN INDUSTRIAL ESTATE
BIRMINGHAM
B33 0TG |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WAYNE BUZZARD / 10/11/2022 |
| 2022-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BUZZARD / 10/11/2022 |
| 2022-11-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY WAYNE BUZZARD / 10/11/2022 |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => AUDITED ABRIDGED |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-29 |
update statutory_documents 30/04/21 AUDITED ABRIDGED |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-03-22 |
update statutory_documents 30/04/20 UNAUDITED ABRIDGED |
| 2021-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-31 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 UNAUDITED ABRIDGED |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-06 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WAYNE BUZZARD / 27/07/2016 |
| 2016-08-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE BUZZARD / 27/07/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-08 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-01 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-02 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-01 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WAYNE BUZZARD / 20/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-17 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-04 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 1 => 2 |
| 2013-09-06 |
update num_mort_outstanding 1 => 2 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 013171130002 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-23 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-11-30 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-09-11 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JANE BUZZARD |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-05 |
update statutory_documents 29/11/11 FULL LIST |
| 2010-12-21 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-10-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2009-12-07 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY WAYNE BUZZARD / 07/12/2009 |
| 2009-09-14 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BUZZARD / 01/09/2009 |
| 2009-07-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY BUZZARD / 28/11/2008 |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-12 |
update statutory_documents GBP IC 4/2
01/05/08
GBP SR 2@1=2 |
| 2008-05-14 |
update statutory_documents DIRECTOR APPOINTED GARY WAYNE BUZZARD |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BRIAN BUZZARD |
| 2008-05-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GARY BUZZARD |
| 2007-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 2007-10-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2006-12-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2005-12-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2005-12-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-12-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-09-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2004-12-24 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/04 FROM:
ENTERPRISE HOUSE
115 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS B3 2HJ |
| 2004-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-14 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2002-12-04 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2001-11-28 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2000-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-22 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-08-22 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-08-22 |
update statutory_documents ADOPT ARTICLES 09/08/00 |
| 2000-02-14 |
update statutory_documents RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 2000-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/00 FROM:
FIRSWOOD ROAD
GARRETTS GREEN INDUSTRIAL ESTATE
BIRMINGHAM
B33 0TG |
| 1999-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-02-01 |
update statutory_documents RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 1998-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-03 |
update statutory_documents RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-01-16 |
update statutory_documents RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 1996-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 1994-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1993-12-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 1993-08-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 1992-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 1991-12-18 |
update statutory_documents RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 1991-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91 |
| 1990-10-02 |
update statutory_documents RETURN MADE UP TO 30/08/90; NO CHANGE OF MEMBERS |
| 1990-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 1990-01-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89 |
| 1989-12-15 |
update statutory_documents RETURN MADE UP TO 29/11/89; NO CHANGE OF MEMBERS |
| 1989-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/89 FROM:
FIRSWOOD ROAD
GARRETTS GREEN INDUSTRIAL ESTATE
BIRMINGHAM
B33 OTG |
| 1988-12-13 |
update statutory_documents RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 1988-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88 |
| 1988-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/88 FROM:
477 WASHWOOD HEATH ROAD
WASHWOOD HEATH
BIRMINGHAM B8 2UY |
| 1988-01-15 |
update statutory_documents RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS |
| 1988-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87 |
| 1986-11-14 |
update statutory_documents RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 1986-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86 |
| 1983-09-20 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/83 |
| 1982-12-13 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/82 |
| 1980-04-23 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 30/04/78 |