| Date | Description |
|---|
| 2024-04-07 |
delete address MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD ENGLAND B72 1TJ |
| 2024-04-07 |
insert address 88 HILL VILLAGE ROAD SUTTON COLDFIELD ENGLAND B75 5BE |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-17 => 2023-03-17 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-17 => 2024-12-17 |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
MASONIC BUILDING 9 MILL STREET
SUTTON COLDFIELD
B72 1TJ
ENGLAND |
| 2023-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS BALVINDER KAUR MCADAM / 15/09/2023 |
| 2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/23, NO UPDATES |
| 2023-08-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLYNN HUTCHESON |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-17 => 2022-03-17 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-17 => 2023-12-17 |
| 2022-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/03/22 |
| 2022-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/22, NO UPDATES |
| 2022-01-07 |
delete address 335 JOCKEY ROAD BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5XE |
| 2022-01-07 |
insert address MASONIC BUILDING 9 MILL STREET SUTTON COLDFIELD ENGLAND B72 1TJ |
| 2022-01-07 |
update registered_address |
| 2021-12-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/12/2021 FROM
335 JOCKEY ROAD
BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5XE |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-17 => 2021-03-17 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-17 => 2022-12-17 |
| 2021-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/03/21 |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-17 => 2020-03-17 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-17 => 2021-12-17 |
| 2020-08-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/03/20 |
| 2020-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-17 => 2021-03-17 |
| 2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-17 => 2019-03-17 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-17 => 2020-12-17 |
| 2019-09-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 17/03/19 |
| 2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 2018-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINA WEST |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH EDWARD WELCH / 24/07/2018 |
| 2018-07-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA DIANA WEST / 24/07/2018 |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-17 => 2018-03-17 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-17 => 2019-12-17 |
| 2018-05-23 |
update statutory_documents 17/03/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-17 => 2017-03-17 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-17 => 2018-12-17 |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DAY |
| 2017-10-30 |
update statutory_documents 17/03/17 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 2016-09-22 |
update statutory_documents DIRECTOR APPOINTED MRS BALVINDER KAUR MCADAM |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-17 => 2017-12-17 |
| 2016-08-01 |
update statutory_documents 17/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 2015-09-10 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET ANN DAY |
| 2015-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BALVINDER MCADAM |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-24 => 2015-07-24 |
| 2015-08-09 |
update returns_next_due_date 2015-08-21 => 2016-08-21 |
| 2015-07-30 |
update statutory_documents 24/07/15 NO MEMBER LIST |
| 2015-07-14 |
update statutory_documents 17/03/15 TOTAL EXEMPTION FULL |
| 2015-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER HUTCHESON |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-24 => 2014-07-24 |
| 2014-08-07 |
update returns_next_due_date 2014-08-21 => 2015-08-21 |
| 2014-07-25 |
update statutory_documents 24/07/14 NO MEMBER LIST |
| 2014-07-18 |
update statutory_documents 17/03/14 TOTAL EXEMPTION FULL |
| 2014-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BALVINDER MCADAM |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MR PETER JEFFREY HUTCHESON |
| 2013-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINA DIANA WEST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-24 => 2013-07-24 |
| 2013-08-01 |
update returns_next_due_date 2013-08-21 => 2014-08-21 |
| 2013-07-26 |
update statutory_documents 24/07/13 NO MEMBER LIST |
| 2013-07-19 |
update statutory_documents 17/03/13 TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-17 => 2012-03-17 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-21 |
delete sic_code 9800 - Residents property management |
| 2013-06-21 |
insert sic_code 98000 - Residents property management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-24 => 2012-07-24 |
| 2013-06-21 |
update returns_next_due_date 2012-08-21 => 2013-08-21 |
| 2013-06-07 |
update statutory_documents DIRECTOR APPOINTED GRAHAM ROY SUSANS |
| 2012-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2012-08-13 |
update statutory_documents 17/03/12 TOTAL EXEMPTION FULL |
| 2012-07-25 |
update statutory_documents 24/07/12 NO MEMBER LIST |
| 2011-07-26 |
update statutory_documents 24/07/11 NO MEMBER LIST |
| 2011-07-19 |
update statutory_documents 17/03/11 TOTAL EXEMPTION FULL |
| 2010-07-27 |
update statutory_documents 17/03/10 TOTAL EXEMPTION FULL |
| 2010-07-26 |
update statutory_documents 24/07/10 NO MEMBER LIST |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BALVINDER KAUR MCADAM / 01/10/2009 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. KENNETH EDWARD WELCH / 01/10/2009 |
| 2010-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HOWARD JONES / 01/10/2009 |
| 2009-11-11 |
update statutory_documents DIRECTOR APPOINTED MR. KENNETH EDWARD WELCH |
| 2009-08-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/09 |
| 2009-08-03 |
update statutory_documents 17/03/09 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BALVINDER JUTLA / 22/03/2008 |
| 2008-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/08 |
| 2008-07-21 |
update statutory_documents 17/03/08 TOTAL EXEMPTION FULL |
| 2007-09-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 17/03/07 |
| 2007-09-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/07 |
| 2006-07-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/06 |
| 2006-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/06 |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/05 |
| 2005-07-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/05 |
| 2005-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/04 |
| 2004-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/04 |
| 2004-01-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 13/03/03 |
| 2003-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/03 FROM:
335 JOCKEY ROAD
SUTTON COLDFIELD
B73 5XE |
| 2003-08-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 24/07/03 |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/02 FROM:
2 HILL VILLAGE ROAD
FOUR OAKS SUTTON COLDFIELD
WEST MIDLANDS
B75 5BA |
| 2002-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/02 |
| 2001-08-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/01 |
| 2001-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/01 |
| 2000-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/00 |
| 2000-08-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/00 |
| 1999-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/99 |
| 1999-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/99 |
| 1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/98 |
| 1998-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/98 |
| 1997-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/97 |
| 1997-08-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/97 |
| 1996-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/96 |
| 1996-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/96 |
| 1995-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/95 |
| 1995-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/03/95 |
| 1994-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/94 |
| 1994-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/94 |
| 1994-08-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/08/94 FROM:
254 LICHFIELD ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 2SX |
| 1993-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/93 |
| 1993-09-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/93 |
| 1992-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/92 |
| 1992-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/92 |
| 1991-09-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/91 |
| 1991-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/91 |
| 1991-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/08/90 |
| 1990-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/90 |
| 1989-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/89 |
| 1989-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/89 |
| 1989-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-08-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/08/88 |
| 1988-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/88 |
| 1988-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/88 FROM:
3 COLESHILL ST
SUTTON
COLDFIELD
WEST MIDLANDS |
| 1987-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/09/87 |
| 1987-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/87 FROM:
5 COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/87 |
| 1986-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/86 FROM:
LLOYDS BANK CHAMBERS
14 HIGH STREET
SUTTON COLDFIELD
WEST MIDLANDS B72 1UX |
| 1986-07-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 01/06/86 |
| 1986-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 17/03/86 |
| 1982-07-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |