| Date | Description |
|---|
| 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 |
| 2023-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-09-07 |
update account_category SMALL => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, WITH UPDATES |
| 2020-10-30 |
update account_category UNAUDITED ABRIDGED => SMALL |
| 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 |
| 2020-09-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-07-08 |
update account_category SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2019-06-07 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-08-09 |
update account_category FULL => SMALL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-06-08 |
delete address DAUNTLESS WORKS P O BOX 28,BIRMINGHAM NEW ROAD DUDLEY WEST MIDLANDS DY1 4SN |
| 2018-06-08 |
insert address 295 BIRMINGHAM NEW ROAD DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 4SJ |
| 2018-06-08 |
update registered_address |
| 2018-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2018 FROM
DAUNTLESS WORKS
P O BOX 28,BIRMINGHAM NEW ROAD
DUDLEY
WEST MIDLANDS
DY1 4SN |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THOMAS DUDLEY GROUP LIMITED / 06/04/2018 |
| 2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/17, WITH UPDATES |
| 2017-07-07 |
update account_ref_month 7 => 12 |
| 2017-07-07 |
update accounts_next_due_date 2018-04-30 => 2018-09-30 |
| 2017-06-21 |
update statutory_documents CURREXT FROM 31/07/2017 TO 31/12/2017 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/16 |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAROLD DUDLEY |
| 2016-03-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-02-12 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-27 => 2015-12-27 |
| 2016-02-12 |
update returns_next_due_date 2016-01-24 => 2017-01-24 |
| 2016-01-11 |
update statutory_documents 27/12/15 FULL LIST |
| 2016-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/15 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-27 => 2014-12-27 |
| 2015-02-07 |
update returns_next_due_date 2015-01-24 => 2016-01-24 |
| 2015-01-13 |
update statutory_documents 27/12/14 FULL LIST |
| 2014-07-07 |
update account_category SMALL => FULL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-27 => 2013-12-27 |
| 2014-02-07 |
update returns_next_due_date 2014-01-24 => 2015-01-24 |
| 2014-01-17 |
update statutory_documents 27/12/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-24 |
delete sic_code 41100 - Development of building projects |
| 2013-06-24 |
insert sic_code 99999 - Dormant Company |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-27 => 2012-12-27 |
| 2013-06-24 |
update returns_next_due_date 2013-01-24 => 2014-01-24 |
| 2013-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
| 2013-01-21 |
update statutory_documents 27/12/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 27/12/11 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAROLD JOHN THOMAS DUDLEY / 08/07/2011 |
| 2011-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN DUDLEY / 08/07/2011 |
| 2011-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON PARKER / 08/07/2011 |
| 2011-04-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 2011-01-13 |
update statutory_documents 27/12/10 FULL LIST |
| 2010-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 2010-01-17 |
update statutory_documents 27/12/09 FULL LIST |
| 2009-05-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS |
| 2008-10-15 |
update statutory_documents SECRETARY APPOINTED JASON PARKER |
| 2008-10-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT WILLIAMS |
| 2008-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS |
| 2005-06-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 2005-01-27 |
update statutory_documents RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS |
| 2004-05-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-02-10 |
update statutory_documents RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS |
| 2003-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-01-23 |
update statutory_documents RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS |
| 2002-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS |
| 2001-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-01-20 |
update statutory_documents RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS |
| 2000-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS |
| 1999-07-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-12-22 |
update statutory_documents RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS |
| 1998-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/97 |
| 1998-02-13 |
update statutory_documents RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS |
| 1998-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/96 |
| 1997-02-03 |
update statutory_documents RETURN MADE UP TO 27/12/96; NO CHANGE OF MEMBERS |
| 1996-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/95 |
| 1996-01-29 |
update statutory_documents RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS |
| 1995-04-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/94 |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS |
| 1994-02-04 |
update statutory_documents RETURN MADE UP TO 27/12/93; NO CHANGE OF MEMBERS |
| 1994-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/93 |
| 1993-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/92 |
| 1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 27/12/92; FULL LIST OF MEMBERS |
| 1992-12-01 |
update statutory_documents NC INC ALREADY ADJUSTED
09/01/92 |
| 1992-12-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 09/01/92 |
| 1992-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/91 |
| 1992-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92 |
| 1992-02-04 |
update statutory_documents RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS |
| 1991-05-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/90 |
| 1991-03-17 |
update statutory_documents RETURN MADE UP TO 21/12/90; NO CHANGE OF MEMBERS |
| 1990-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/89 |
| 1990-01-10 |
update statutory_documents RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS |
| 1989-05-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/88 |
| 1989-01-31 |
update statutory_documents RETURN MADE UP TO 20/12/88; FULL LIST OF MEMBERS |
| 1988-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/87 |
| 1988-01-22 |
update statutory_documents RETURN MADE UP TO 23/12/87; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS |
| 1986-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/86 |
| 1986-12-18 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1981-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |