Date | Description |
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 |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, NO UPDATES |
2022-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
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 |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, NO UPDATES |
2021-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAUTHERY |
2021-04-06 |
update statutory_documents DIRECTOR APPOINTED MR AARON DECLAN FLAHERTY |
2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES |
2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
2019-12-07 |
update account_category FULL => SMALL |
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 |
2019-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2016-09-30 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAUTHERY / 04/09/2018 |
2018-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
2017-09-07 |
update account_ref_day 30 => 31 |
2017-09-07 |
update account_ref_month 9 => 3 |
2017-09-07 |
update accounts_next_due_date 2018-06-30 => 2018-12-31 |
2017-08-30 |
update statutory_documents CURREXT FROM 30/09/2017 TO 31/03/2018 |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-08-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-07-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
2016-02-08 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-02-08 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
2016-01-11 |
update statutory_documents 31/12/15 FULL LIST |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN CAUTHERY |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
2015-02-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-02-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
2015-01-25 |
update statutory_documents 31/12/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
2014-02-07 |
delete address 45 QUEEN STREET WOLVERHAMPTON UNITED KINGDOM WV1 3BJ |
2014-02-07 |
insert address 45 QUEEN STREET WOLVERHAMPTON WV1 3BJ |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-24 => 2013-12-31 |
2014-02-07 |
update returns_next_due_date 2014-01-21 => 2015-01-28 |
2014-01-06 |
update statutory_documents 31/12/13 FULL LIST |
2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-11 => 2012-12-24 |
2013-06-24 |
update returns_next_due_date 2013-01-08 => 2014-01-21 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2013-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
2012-12-27 |
update statutory_documents 24/12/12 FULL LIST |
2012-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
2012-01-04 |
update statutory_documents 11/12/11 FULL LIST |
2011-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
2011-01-04 |
update statutory_documents 11/12/10 FULL LIST |
2010-06-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
2010-01-07 |
update statutory_documents 11/12/09 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CAUTHERY / 07/01/2010 |
2009-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
2009-01-06 |
update statutory_documents RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2008 FROM
C/O FRATERDRIVE LIMITED
5 ARTHUR ROAD
EDGBASTON
BIRMINGHAM
B15 2UL |
2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
2007-12-12 |
update statutory_documents RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
2007-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
2007-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/07 FROM:
ELLIOTT & CO
83 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS B3 1LP |
2007-01-12 |
update statutory_documents RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
2006-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
2005-12-22 |
update statutory_documents RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
2005-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
2005-01-05 |
update statutory_documents RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
2004-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
2003-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
2003-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
2002-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
2002-07-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
2002-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
2001-11-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/08/01 TO 30/09/01 |
2001-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/01 FROM:
2A PEVERIL DRIVE
NOTTINGHAM NG7 1DE |
2001-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-10-11 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-10-11 |
update statutory_documents DIRECTOR RESIGNED |
2001-10-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2001-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/00 |
2001-01-08 |
update statutory_documents RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
2000-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-01-07 |
update statutory_documents RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
1999-08-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1999-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-01-12 |
update statutory_documents RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
1998-06-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-02-26 |
update statutory_documents RETURN MADE UP TO 11/12/97; NO CHANGE OF MEMBERS |
1997-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-03-12 |
update statutory_documents RETURN MADE UP TO 11/12/96; NO CHANGE OF MEMBERS |
1996-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/96 FROM:
27 FOREST ROAD EAST
NOTTINGHAM
NG1 4HT |
1995-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/95; FULL LIST OF MEMBERS |
1995-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
1995-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
1994-12-18 |
update statutory_documents RETURN MADE UP TO 11/12/94; NO CHANGE OF MEMBERS |
1994-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
1994-01-10 |
update statutory_documents RETURN MADE UP TO 11/12/93; NO CHANGE OF MEMBERS |
1993-02-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/92 |
1992-12-09 |
update statutory_documents RETURN MADE UP TO 11/12/92; FULL LIST OF MEMBERS |
1992-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/91 |
1991-12-17 |
update statutory_documents RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS |
1991-05-23 |
update statutory_documents RETURN MADE UP TO 10/12/90; NO CHANGE OF MEMBERS |
1991-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/90 |
1990-06-29 |
update statutory_documents RETURN MADE UP TO 11/12/89; FULL LIST OF MEMBERS |
1990-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/89 |
1990-01-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/89 FROM:
THE GRANGE
480A MANSFIELD ROAD
SHERWOOD
NOTTINGHAM NG5 2EL |
1988-12-19 |
update statutory_documents RETURN MADE UP TO 23/09/88; FULL LIST OF MEMBERS |
1988-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/88 |
1988-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/87 |
1987-02-11 |
update statutory_documents RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
1987-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/08/86 |