| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-28 => 2022-07-30 |
| 2021-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2021-10-28 |
| 2021-07-28 |
update statutory_documents PREVSHO FROM 31/10/2020 TO 30/10/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2020-08-31 |
| 2020-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY WELCH / 22/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WELCH / 22/05/2020 |
| 2020-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA JANE WELCH / 22/05/2020 |
| 2020-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 2018-03-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TANYA WELCH |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-14 => 2016-03-14 |
| 2016-05-13 |
update returns_next_due_date 2016-04-11 => 2017-04-11 |
| 2016-04-13 |
update statutory_documents 14/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-14 => 2015-03-14 |
| 2015-04-08 |
delete address NETHERTON BUSINESS PARK HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS ENGLAND DY2 9NT |
| 2015-04-08 |
insert address NETHERTON BUSINESS PARK HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS DY2 9NT |
| 2015-04-08 |
update registered_address |
| 2015-04-08 |
update returns_next_due_date 2015-04-11 => 2016-04-11 |
| 2015-03-30 |
update statutory_documents 14/03/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-25 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address AUDENSHAW HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS UNITED KINGDOM DY2 9NT |
| 2014-05-07 |
insert address NETHERTON BUSINESS PARK HALESOWEN ROAD NETHERTON DUDLEY WEST MIDLANDS ENGLAND DY2 9NT |
| 2014-05-07 |
update reg_address_care_of AUDENSHAW => null |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-14 => 2014-03-14 |
| 2014-05-07 |
update returns_next_due_date 2014-04-11 => 2015-04-11 |
| 2014-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2014 FROM
C/O AUDENSHAW
AUDENSHAW HALESOWEN ROAD
NETHERTON
DUDLEY
WEST MIDLANDS
DY2 9NT |
| 2014-04-10 |
update statutory_documents 14/03/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-05 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-14 => 2013-03-14 |
| 2013-06-25 |
update returns_next_due_date 2013-04-11 => 2014-04-11 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-03-15 |
update statutory_documents 14/03/13 FULL LIST |
| 2012-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY WELCH / 03/08/2012 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 14/03/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2011 FROM
C/O AUDENSHAW LIMITED
WOLVERHAMPTON ROAD
OLDBURY
WEST MIDLANDS
B69 4RQ |
| 2011-05-06 |
update statutory_documents 14/03/11 FULL LIST |
| 2010-08-04 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-28 |
update statutory_documents 14/03/10 FULL LIST |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON ANTHONY WELCH / 14/03/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN MICHAEL WELCH / 14/03/2010 |
| 2010-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TANYA JANE WELCH / 14/03/2010 |
| 2010-04-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TANYA JANE WELCH / 14/03/2010 |
| 2009-08-26 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 14/03/09; NO CHANGE OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-06-02 |
update statutory_documents RETURN MADE UP TO 14/03/08; NO CHANGE OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS |
| 2006-09-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/10/06 TO 31/10/06 |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS |
| 2005-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-03-21 |
update statutory_documents RETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS |
| 2004-09-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/03 FROM:
HALESOWEN ROAD
NETHERTON
DUDLEY
W MIDLANDS |
| 2003-06-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-04-10 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 2002-08-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-03-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-03-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-04-12 |
update statutory_documents RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 2000-06-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 2000-04-28 |
update statutory_documents RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 1999-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1999-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-03-26 |
update statutory_documents RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS |
| 1998-04-30 |
update statutory_documents RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS |
| 1998-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1997-04-04 |
update statutory_documents RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 1996-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 1996-03-25 |
update statutory_documents RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1995-03-14 |
update statutory_documents RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 1994-04-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 |
| 1994-03-23 |
update statutory_documents RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 1993-06-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 1993-04-01 |
update statutory_documents RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 1992-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-17 |
update statutory_documents RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 1992-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 |
| 1991-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1991-04-25 |
update statutory_documents RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 1991-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 |
| 1990-08-22 |
update statutory_documents RETURN MADE UP TO 16/04/90; FULL LIST OF MEMBERS |
| 1990-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 |
| 1989-05-25 |
update statutory_documents RETURN MADE UP TO 23/04/89; FULL LIST OF MEMBERS |
| 1989-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 |
| 1988-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 |
| 1988-03-18 |
update statutory_documents RETURN MADE UP TO 18/01/88; FULL LIST OF MEMBERS |
| 1987-03-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-01-17 |
update statutory_documents RETURN MADE UP TO 16/01/87; FULL LIST OF MEMBERS |
| 1987-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 |
| 1986-11-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 |
| 1986-07-01 |
update statutory_documents RETURN MADE UP TO 15/03/86; FULL LIST OF MEMBERS |
| 1982-05-25 |
update statutory_documents CHANGE OF ACCOUNTING REF DATE |
| 1981-10-14 |
update statutory_documents CERTIFICATE OF INCORPORATION |