| 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 |
| 2023-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2022-07-07 |
delete address 47A GAIA LANE LICHFIELD STAFFORDSHIRE WS13 7LR |
| 2022-07-07 |
insert address 47B GAIA LANE LICHFIELD ENGLAND WS13 7LR |
| 2022-07-07 |
update registered_address |
| 2022-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2022 FROM
47A GAIA LANE
LICHFIELD
STAFFORDSHIRE
WS13 7LR |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents SECRETARY APPOINTED GEOFFREY CLEGG |
| 2022-02-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERENCE MULLIGAN |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-27 |
update statutory_documents DIRECTOR APPOINTED REBECCA JANE SHEFFIELD |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOULDS |
| 2021-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BRUCE-FOULDS |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED LOUIE BERYL CLEGG |
| 2021-11-04 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY CLEGG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LUNN |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES |
| 2020-03-04 |
update statutory_documents DORMANT CO 27/02/2020 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-26 |
update statutory_documents COMPANY DORMANT 10/04/2018 |
| 2018-04-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-04-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-04-25 |
update statutory_documents DORMANT STATEMENT 05/04/2016 |
| 2016-03-10 |
update statutory_documents 27/02/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-05-08 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-04-30 |
update statutory_documents SECOND FILING WITH MUD 27/02/15 FOR FORM AR01 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-04-02 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-06-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2014-04-07 |
delete sic_code 99999 - Dormant Company |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-03 |
update statutory_documents 27/02/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-04-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-03-21 |
update statutory_documents 27/02/13 FULL LIST |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY PAUL FOULDS |
| 2012-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS CHARLOTTE KATHARINE BRUCE-FOULDS |
| 2012-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-03-21 |
update statutory_documents 27/02/12 FULL LIST |
| 2011-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYNES |
| 2011-03-16 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-02-03 |
update statutory_documents DORMANT ACCOUNTS 30/11/2001 |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED ELIZABETH ANN LUNN |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SCOTT |
| 2010-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GREEN |
| 2010-03-16 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED GILLIAN JONES |
| 2010-02-08 |
update statutory_documents DIRECTOR APPOINTED ROBERT CHARLES HILL |
| 2009-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GREEN |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2009-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2008-04-15 |
update statutory_documents DIRECTOR APPOINTED JONATHAN HAYNES |
| 2008-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2007-11-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-11-26 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2007-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2006-08-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-08-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2006-03-14 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-10-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-17 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-10-29 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-09-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2003-03-31 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2002-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-10-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-10-27 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2000-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-11-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 28/02/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-03-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-05 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1999-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-03-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/99 |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-11-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1998-10-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-10-14 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 02/02/98 |
| 1998-03-13 |
update statutory_documents RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS |
| 1997-03-20 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-02-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 03/01/97 |
| 1996-04-16 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1996-04-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 1996-04-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/01/96 |
| 1995-07-28 |
update statutory_documents RETURN MADE UP TO 27/02/95; FULL LIST OF MEMBERS |
| 1995-07-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 1995-07-21 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/07/95 |
| 1995-07-04 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1995-05-09 |
update statutory_documents FIRST GAZETTE |
| 1994-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-03-22 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/94 |
| 1994-03-08 |
update statutory_documents RETURN MADE UP TO 27/02/94; NO CHANGE OF MEMBERS |
| 1994-03-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 22/02/94 |
| 1993-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-03-29 |
update statutory_documents RETURN MADE UP TO 27/02/93; NO CHANGE OF MEMBERS |
| 1993-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 1993-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 23/02/93 |
| 1992-12-10 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/01/92 |
| 1992-03-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/92; FULL LIST OF MEMBERS |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 26/02/91; NO CHANGE OF MEMBERS |
| 1991-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-03-26 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-03-23 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-03-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-07-07 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1988-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-02-16 |
update statutory_documents RETURN MADE UP TO 22/01/88; FULL LIST OF MEMBERS |
| 1987-01-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/01/87 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/78 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/79 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/80 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/81 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/82 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/83 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/84 |
| 1986-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-08-05 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-06-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1978-04-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |