| Date | Description |
|---|
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GINA MAGUIRE |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE WESTON |
| 2023-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOFTUS |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
delete address 5 WORCESTER CLOSE LICHFIELD STAFFS WS13 7SP |
| 2019-09-07 |
insert address SIX OLTON BRIDGE 245 WARWICK ROAD SOLIHULL ENGLAND B92 7AH |
| 2019-09-07 |
update registered_address |
| 2019-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2019 FROM
5 WORCESTER CLOSE
LICHFIELD
STAFFS
WS13 7SP |
| 2019-08-27 |
update statutory_documents CORPORATE SECRETARY APPOINTED EXCLUSIVE PROPERTY MANAGEMENT LIMITED |
| 2019-08-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ELLITHORNE |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-18 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL COTTRELL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-19 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-11-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LOFTUS |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-18 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MISS CATHERINE ANN CHEATLE |
| 2014-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS GINA KAREN MAGUIRE |
| 2014-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LOFTUS |
| 2014-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIE BEALE |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-19 |
update statutory_documents 15/01/14 FULL LIST |
| 2013-09-06 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-21 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER CLARKE |
| 2012-10-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-01-17 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-10-24 |
update statutory_documents DIRECTOR APPOINTED MR KULDIP SINGH GUJRAL |
| 2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-01-20 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM COTTRELL |
| 2010-09-07 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-04 |
update statutory_documents DIRECTOR APPOINTED MR NEIL COTTRELL |
| 2010-01-16 |
update statutory_documents 15/01/10 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEATHER DENISE CLARKE / 15/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES HARROLD / 15/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE BEALE / 15/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM COTTRELL / 15/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE CLARE WESTON / 15/01/2010 |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LOFTUS / 15/01/2010 |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-01-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD 0'SULLIVAN |
| 2009-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-12-10 |
update statutory_documents DIRECTOR APPOINTED HEATHER DENISE CLARKE |
| 2008-07-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JEAN PENKETH |
| 2008-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/08; CHANGE OF MEMBERS |
| 2007-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-14 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-13 |
update statutory_documents RETURN MADE UP TO 15/01/06; CHANGE OF MEMBERS |
| 2006-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2006-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/06 FROM:
C/O BRUTON KNOWLES
42 BULL STREET
BIRMINGHAM WEST MIDLANDS
B4 6AF |
| 2005-12-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-05 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/03; CHANGE OF MEMBERS |
| 2002-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2002-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/01; CHANGE OF MEMBERS |
| 2001-01-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/00; CHANGE OF MEMBERS |
| 2000-01-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1999-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-24 |
update statutory_documents SECRETARY RESIGNED |
| 1998-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/98 FROM:
178 BIRMINGHAM ROAD
WEST BROMWICH
WEST MIDLANDS
B70 6QG |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-27 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1997-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-06 |
update statutory_documents RETURN MADE UP TO 15/01/97; CHANGE OF MEMBERS |
| 1996-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-06-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/96; CHANGE OF MEMBERS |
| 1995-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-10-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/10/95 FROM:
LINK HOUSE
RUMBOW
HALESOWEN
WEST MIDLANDS B63 3HT |
| 1995-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/95; FULL LIST OF MEMBERS |
| 1994-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/94; CHANGE OF MEMBERS |
| 1994-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-06-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-08 |
update statutory_documents RETURN MADE UP TO 15/01/93; CHANGE OF MEMBERS |
| 1992-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-01-17 |
update statutory_documents RETURN MADE UP TO 15/01/92; FULL LIST OF MEMBERS |
| 1991-11-14 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-05-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/91; FULL LIST OF MEMBERS |
| 1990-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents RETURN MADE UP TO 01/02/90; FULL LIST OF MEMBERS |
| 1990-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-03-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-03-15 |
update statutory_documents RETURN MADE UP TO 28/02/89; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-07 |
update statutory_documents RETURN MADE UP TO 26/05/88; FULL LIST OF MEMBERS |
| 1988-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1987-06-25 |
update statutory_documents RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 1987-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 04/04/86; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 31/12/83; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 31/12/84; FULL LIST OF MEMBERS |
| 1986-12-16 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1982-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1982-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |