| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-01 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA GILLESPIE JONES |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-11-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-07-28 |
update statutory_documents DIRECTOR APPOINTED MR COURTNEY RICHARDS |
| 2022-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/22, NO UPDATES |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, WITH UPDATES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HUGHES |
| 2021-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VALERIE HOMER |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR PETER FRANCIS MARRIOTT |
| 2020-09-02 |
update statutory_documents DIRECTOR APPOINTED MR RAY FREDERICK PEARSON |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents DIRECTOR APPOINTED MS ANGELA LORNA GILLESPIE JONES |
| 2019-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, WITH UPDATES |
| 2019-07-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD RING |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-26 |
update statutory_documents DIRECTOR APPOINTED MRS VALERIE HOMER |
| 2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, WITH UPDATES |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORINNE LYNDA NEWTON / 12/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HUGHES / 12/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROL JACKSON / 12/07/2018 |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH LLOYD |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-07-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JAMES EDWARD HUGHES |
| 2016-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND PEARSON |
| 2016-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL HERRITTY |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-07-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORINNE LYNDA NEWTON / 01/07/2016 |
| 2016-07-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORRINE LYNDA NEWTON / 01/07/2016 |
| 2016-07-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CORRINE LYNDA NEWTON / 01/07/2016 |
| 2016-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-07-17 |
update statutory_documents 13/07/15 FULL LIST |
| 2014-10-07 |
delete address THE LODGE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM UNITED KINGDOM B36 9DE |
| 2014-10-07 |
insert address THE LODGE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DE |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-10-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-09-10 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WILLIAMS |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GEORGE MACKENZIE RING |
| 2014-08-19 |
update statutory_documents DIRECTOR APPOINTED MS SARAH REID LLOYD |
| 2014-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-06 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORRINE LYNDA NEWTON / 12/07/2013 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-22 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-22 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-08-30 |
update statutory_documents 13/07/12 FULL LIST |
| 2011-10-06 |
update statutory_documents DIRECTOR APPOINTED MR RAYMOND FREDERICK PEARSON |
| 2011-10-06 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2011 FROM
437 BIRMINGHAM ROAD
WYLDE GREEN
SUTTON COLDFIELD
WEST MIDLANDS
B72 1AX |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMAN UPTON |
| 2011-07-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CORRINE LYNDA NEWTON / 13/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MAI WILLIAMS / 13/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN HERRITTY / 13/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN UPTON / 13/07/2010 |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA CAROL JACKSON / 13/07/2010 |
| 2010-08-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2009-09-22 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-08-12 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2008-10-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-10-08 |
update statutory_documents RETURN MADE UP TO 13/07/08; CHANGE OF MEMBERS |
| 2008-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2008 FROM
UHY HACKER YOUNG (BIRMINGHAM)
LLP
9-11 VITTORIA STREET
BIRMINGHAM
B1 3ND |
| 2007-09-21 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2007-08-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 13/07/06; CHANGE OF MEMBERS |
| 2006-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-28 |
update statutory_documents RETURN MADE UP TO 13/07/05; NO CHANGE OF MEMBERS |
| 2004-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-09-14 |
update statutory_documents RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/04 FROM:
35 COLESHILL ROAD
HODGE HILL
BIRMINGHAM B36 8DT |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-12 |
update statutory_documents RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 2003-09-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2002-10-07 |
update statutory_documents RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 2002-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-08-24 |
update statutory_documents RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 2000-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-17 |
update statutory_documents RETURN MADE UP TO 13/07/00; CHANGE OF MEMBERS |
| 1999-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-09-30 |
update statutory_documents RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS |
| 1999-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1998-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-07-22 |
update statutory_documents RETURN MADE UP TO 13/07/98; FULL LIST OF MEMBERS |
| 1997-09-19 |
update statutory_documents RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS |
| 1997-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-08-22 |
update statutory_documents RETURN MADE UP TO 13/07/96; FULL LIST OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-16 |
update statutory_documents RETURN MADE UP TO 13/07/95; FULL LIST OF MEMBERS |
| 1995-08-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1995-08-16 |
update statutory_documents ALTER MEM AND ARTS 14/07/95 |
| 1994-09-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 13/07/94; FULL LIST OF MEMBERS |
| 1993-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-31 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/93; FULL LIST OF MEMBERS |
| 1992-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-07-24 |
update statutory_documents RETURN MADE UP TO 13/07/92; FULL LIST OF MEMBERS |
| 1992-03-11 |
update statutory_documents RETURN MADE UP TO 13/07/91; FULL LIST OF MEMBERS |
| 1991-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/91 FROM:
606 BROMFORD LANE
WARD END
BIRMINGHAM
WEST MIDLANDS B8 2DP |
| 1991-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-07-19 |
update statutory_documents RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 1990-07-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-09-07 |
update statutory_documents RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 1989-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1988-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-15 |
update statutory_documents RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 1988-07-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-07-13 |
update statutory_documents RETURN MADE UP TO 12/06/87; FULL LIST OF MEMBERS |
| 1987-07-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-06-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-09-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/86; FULL LIST OF MEMBERS |
| 1986-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1982-04-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |