| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-03 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES |
| 2022-07-30 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE WHITE |
| 2022-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET SMITH |
| 2022-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2022-12-31 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES |
| 2021-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW EADON |
| 2021-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-01-31 |
| 2021-09-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-23 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 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 |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MISS JANE ELIZABETH GRANT |
| 2019-07-25 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET SMITH |
| 2019-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW POOLE |
| 2019-07-10 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN HUNT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-15 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN CARTER |
| 2017-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES |
| 2017-08-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ANTHONY EADON |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 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 |
| 2017-07-20 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2016-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, 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 |
| 2016-07-01 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-11-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-26 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ELLIOTT |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-22 |
update statutory_documents 17/10/14 FULL LIST |
| 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 |
| 2014-07-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-24 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-09-05 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CARTER |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-08 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-10-18 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-09-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2011-11-14 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2010-10-27 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE DRAYCOTT |
| 2010-06-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MCNAIR |
| 2009-10-19 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCNAIR / 02/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD POOLE / 02/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE DRAYCOTT / 02/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN JOYCE WHITE / 02/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN ELIZABETH BAREHAM / 02/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ANNE MARGARET ELLIOTT / 02/10/2009 |
| 2009-10-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN UNA HUNT / 02/10/2009 |
| 2009-09-11 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED CLAIRE DRAYCOTT |
| 2009-08-04 |
update statutory_documents DIRECTOR APPOINTED EILEEN JOYCE WHITE |
| 2009-02-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL ROBINSON |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-08-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/07; CHANGE OF MEMBERS |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/06; NO CHANGE OF MEMBERS |
| 2006-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-12-05 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-11-02 |
update statutory_documents RETURN MADE UP TO 17/10/04; NO CHANGE OF MEMBERS |
| 2004-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-11-14 |
update statutory_documents RETURN MADE UP TO 17/10/03; CHANGE OF MEMBERS |
| 2003-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-11 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2001-11-09 |
update statutory_documents RETURN MADE UP TO 17/10/01; CHANGE OF MEMBERS |
| 2001-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2000-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/00; CHANGE OF MEMBERS |
| 2000-10-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-21 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-01-29 |
update statutory_documents RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS |
| 1997-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 17/10/96; CHANGE OF MEMBERS |
| 1996-10-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/10/96 FROM:
1 COLLEGE ROAD
MOSELEY
BIRMINGHAM
B13 9LS |
| 1996-10-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-10-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-19 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-20 |
update statutory_documents RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS |
| 1995-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1994-11-01 |
update statutory_documents RETURN MADE UP TO 17/10/94; FULL LIST OF MEMBERS |
| 1994-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 17/10/93; FULL LIST OF MEMBERS |
| 1993-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-31 |
update statutory_documents RETURN MADE UP TO 17/10/92; FULL LIST OF MEMBERS |
| 1992-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1991-11-06 |
update statutory_documents RETURN MADE UP TO 17/10/91; FULL LIST OF MEMBERS |
| 1991-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-15 |
update statutory_documents RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 1990-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-03-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1990-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/90 FROM:
89 CORNWALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3BY |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1990-01-30 |
update statutory_documents RETURN MADE UP TO 20/09/88; FULL LIST OF MEMBERS |
| 1989-01-18 |
update statutory_documents RETURN MADE UP TO 03/05/88; FULL LIST OF MEMBERS |
| 1988-06-14 |
update statutory_documents WD 05/05/88 AD 16/03/88---------
£ SI 1@1=1
£ IC 32/33 |
| 1988-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-03-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1987-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/86; FULL LIST OF MEMBERS |
| 1987-03-09 |
update statutory_documents RETURN MADE UP TO 04/03/87; FULL LIST OF MEMBERS |
| 1987-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/87 FROM:
HIGH CROFT
COOPERS HILL
BARNT GREEN
WORCESTERSHIRE B48 7BX |
| 1986-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/86 FROM:
C/O NEEDHAM & JAMES
WINDSOR HOUSE
TEMPLE ROW
BIRMINGHAM B2 5LF |
| 1982-08-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |