| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-08-03 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-09-27 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-24 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS JOHNSON |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-28 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-21 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-08-10 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-08-09 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES |
| 2016-10-13 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 21700 |
| 2016-10-13 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 21700 |
| 2016-10-13 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 21700 |
| 2016-10-13 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 21700 |
| 2016-10-13 |
update statutory_documents 22/08/16 STATEMENT OF CAPITAL GBP 21700 |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-14 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update num_mort_outstanding 2 => 1 |
| 2016-05-13 |
update num_mort_satisfied 4 => 5 |
| 2016-02-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2016-02-10 |
update num_mort_outstanding 6 => 2 |
| 2016-02-10 |
update num_mort_satisfied 0 => 4 |
| 2016-02-09 |
update statutory_documents SECRETARY APPOINTED MR JOHN FRANCIS JOHNSON |
| 2016-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2016-01-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-09-15 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-01 => 2015-08-01 |
| 2015-09-07 |
update returns_next_due_date 2015-08-29 => 2016-08-29 |
| 2015-08-11 |
update statutory_documents 01/08/15 FULL LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-11-10 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-03 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2014-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH JOHNSON / 23/09/2014 |
| 2014-09-23 |
update statutory_documents DIRECTOR APPOINTED MR JOSEPH PATRICK JOHNSON |
| 2014-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH JOHNSON / 23/09/2014 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-16 => 2014-08-01 |
| 2014-09-07 |
update returns_next_due_date 2014-08-13 => 2015-08-29 |
| 2014-08-11 |
update statutory_documents 01/08/14 FULL LIST |
| 2014-02-20 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 21500 |
| 2014-02-20 |
update statutory_documents 20/02/14 STATEMENT OF CAPITAL GBP 21500 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-25 => 2013-07-16 |
| 2013-08-01 |
update returns_next_due_date 2013-06-22 => 2014-08-13 |
| 2013-07-16 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-10-30 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 25/05/12 FULL LIST |
| 2012-04-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 2012-03-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-02-16 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-08-17 |
update statutory_documents 29/05/11 FULL LIST |
| 2011-02-21 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 29/05/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN JOSEPH JOHNSON / 29/05/2010 |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH PATRICK JOHNSON / 29/05/2010 |
| 2010-07-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SIOBHAN JOSEPHINE JOHNSON / 29/05/2010 |
| 2010-03-12 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-09-18 |
update statutory_documents RES02 |
| 2009-09-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHNSON / 15/08/2009 |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 29/05/09; NO CHANGE OF MEMBERS |
| 2009-09-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents ORDER OF COURT - RESTORATION |
| 2009-06-23 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-08-04 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2008-07-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 2008-06-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 2007-09-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-10-31 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-08-09 |
update statutory_documents RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 2006-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2006-06-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-08-22 |
update statutory_documents RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-07-28 |
update statutory_documents RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 2004-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-08-12 |
update statutory_documents RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2001-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2001-07-24 |
update statutory_documents RETURN MADE UP TO 29/05/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-06-23 |
update statutory_documents RETURN MADE UP TO 29/05/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/99; NO CHANGE OF MEMBERS |
| 1998-08-03 |
update statutory_documents RETURN MADE UP TO 29/05/98; NO CHANGE OF MEMBERS |
| 1998-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 29/05/97; FULL LIST OF MEMBERS |
| 1997-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 1996-06-18 |
update statutory_documents RETURN MADE UP TO 29/05/96; NO CHANGE OF MEMBERS |
| 1996-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-09-05 |
update statutory_documents RETURN MADE UP TO 29/05/95; NO CHANGE OF MEMBERS |
| 1994-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-06-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-06-06 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-06-06 |
update statutory_documents RETURN MADE UP TO 29/05/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 1993-11-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-01 |
update statutory_documents RETURN MADE UP TO 29/05/93; NO CHANGE OF MEMBERS |
| 1993-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 1992-06-03 |
update statutory_documents RETURN MADE UP TO 29/05/92; NO CHANGE OF MEMBERS |
| 1991-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/91 |
| 1991-06-25 |
update statutory_documents RETURN MADE UP TO 29/05/91; FULL LIST OF MEMBERS |
| 1991-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 1991-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-04 |
update statutory_documents RETURN MADE UP TO 29/05/90; FULL LIST OF MEMBERS |
| 1990-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 1990-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-05-10 |
update statutory_documents NC INC ALREADY ADJUSTED
01/05/90 |
| 1990-05-10 |
update statutory_documents £ NC 1000/21000
01/05/ |
| 1989-11-08 |
update statutory_documents RETURN MADE UP TO 12/08/89; FULL LIST OF MEMBERS |
| 1989-11-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 1988-05-23 |
update statutory_documents RETURN MADE UP TO 12/05/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 1988-02-01 |
update statutory_documents RETURN MADE UP TO 24/12/87; FULL LIST OF MEMBERS |
| 1988-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 1987-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/87 FROM:
32 HOWARD ROAD
YARDLEY
BIRMINGHAM
B25 8AL |
| 1987-01-23 |
update statutory_documents RETURN MADE UP TO 15/12/86; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1978-01-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |