| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-24 => 2023-06-24 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-24 => 2025-03-24 |
| 2023-04-07 |
delete address PENNYCUICK COLLINS 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2023-04-07 |
insert address BROOK HOUSE 47 HIGH STREET HENLEY-IN-ARDEN WARWICKSHIRE ENGLAND B95 5AA |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-24 => 2022-06-24 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-24 => 2024-03-24 |
| 2023-04-07 |
update registered_address |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-22 |
update statutory_documents 24/06/22 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2022 FROM
PENNYCUICK COLLINS 54 HAGLEY ROAD
BIRMINGHAM
WEST MIDLANDS
B16 8PE
ENGLAND |
| 2022-05-07 |
update accounts_last_madeup_date 2020-06-24 => 2021-06-24 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-24 => 2023-03-24 |
| 2022-04-26 |
update statutory_documents 24/06/21 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, WITH UPDATES |
| 2022-04-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 26/06/2021 |
| 2022-03-29 |
update statutory_documents CESSATION OF VERONICA ANN PENNYCUICK AS A PSC |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA PENNYCUICK |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-06-24 => 2020-06-24 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-24 => 2022-03-24 |
| 2020-12-08 |
update statutory_documents 24/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-24 => 2021-06-24 |
| 2020-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ALEX BRUCE PENNYCUICK |
| 2020-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-24 => 2019-06-24 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-24 => 2021-03-24 |
| 2019-10-22 |
update statutory_documents 24/06/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 9 PARKFIELDS ARDEN DRIVE DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8LL |
| 2019-07-07 |
insert address PENNYCUICK COLLINS 54 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 8PE |
| 2019-07-07 |
update registered_address |
| 2019-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2019 FROM
9 PARKFIELDS ARDEN DRIVE
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8LL
ENGLAND |
| 2019-06-25 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2019-06-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VERONICA PENNYCUICK |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-24 => 2018-06-24 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-24 => 2020-03-24 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
| 2019-03-22 |
update statutory_documents 24/06/18 TOTAL EXEMPTION FULL |
| 2019-03-11 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-03-08 |
update statutory_documents SAIL ADDRESS CREATED |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-24 => 2017-06-24 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-24 => 2019-03-24 |
| 2018-03-21 |
update statutory_documents 24/06/17 TOTAL EXEMPTION FULL |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 16/03/2018 |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 16/03/2018 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2017-01-07 |
update accounts_next_due_date 2017-03-24 => 2018-03-24 |
| 2016-12-01 |
update statutory_documents 24/06/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-24 => 2017-03-24 |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-11 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-16 |
update statutory_documents 16/03/16 FULL LIST |
| 2016-03-11 |
update statutory_documents 24/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete address STEPS HOUSE AUSTREY NORTH WARWICKSHIRE CV9 3HF |
| 2015-04-07 |
insert address 9 PARKFIELDS ARDEN DRIVE DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8LL |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2015 FROM
9 ARDEN DRIVE
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8LL |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 06/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015 |
| 2015-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015 |
| 2015-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015 |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
STEPS HOUSE
AUSTREY
NORTH WARWICKSHIRE
CV9 3HF |
| 2015-03-17 |
update statutory_documents 16/03/15 FULL LIST |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 06/03/2015 |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015 |
| 2015-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 06/03/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-24 => 2016-03-24 |
| 2014-12-12 |
update statutory_documents 24/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-05-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-04-08 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-12-07 |
update accounts_next_due_date 2014-03-24 => 2015-03-24 |
| 2013-11-08 |
update statutory_documents 24/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-03-25 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-11-23 |
update statutory_documents 24/06/12 TOTAL EXEMPTION SMALL |
| 2012-03-19 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-10-10 |
update statutory_documents 24/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-06 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-10-19 |
update statutory_documents 24/06/10 TOTAL EXEMPTION SMALL |
| 2010-03-23 |
update statutory_documents 16/03/10 FULL LIST |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM BRUCE PENNYCUICK / 01/10/2009 |
| 2010-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS VERONICA ANN PENNYCUICK / 01/10/2009 |
| 2009-10-06 |
update statutory_documents 24/06/09 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-10-02 |
update statutory_documents 24/06/08 TOTAL EXEMPTION SMALL |
| 2008-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/07 |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/06 |
| 2006-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/06; FULL LIST OF MEMBERS |
| 2005-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/05 |
| 2005-03-22 |
update statutory_documents RETURN MADE UP TO 16/03/05; FULL LIST OF MEMBERS |
| 2004-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/04 |
| 2004-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/04; FULL LIST OF MEMBERS |
| 2003-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/03 |
| 2003-03-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/02 |
| 2003-03-26 |
update statutory_documents RETURN MADE UP TO 16/03/03; FULL LIST OF MEMBERS |
| 2002-04-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 24/06/01 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 16/03/02; FULL LIST OF MEMBERS |
| 2002-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-30 |
update statutory_documents RETURN MADE UP TO 16/03/01; FULL LIST OF MEMBERS |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/00 |
| 2000-06-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/00; FULL LIST OF MEMBERS |
| 1999-11-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/99 |
| 1999-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/99; FULL LIST OF MEMBERS |
| 1998-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 |
| 1998-03-12 |
update statutory_documents RETURN MADE UP TO 16/03/98; NO CHANGE OF MEMBERS |
| 1998-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 |
| 1997-04-17 |
update statutory_documents RETURN MADE UP TO 16/03/97; NO CHANGE OF MEMBERS |
| 1996-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 |
| 1996-03-24 |
update statutory_documents RETURN MADE UP TO 16/03/96; FULL LIST OF MEMBERS |
| 1995-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/95 |
| 1995-05-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-05-03 |
update statutory_documents RETURN MADE UP TO 16/03/95; NO CHANGE OF MEMBERS |
| 1995-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/94 |
| 1994-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-04-11 |
update statutory_documents RETURN MADE UP TO 16/03/94; NO CHANGE OF MEMBERS |
| 1994-04-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/93 |
| 1993-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/92 |
| 1993-03-31 |
update statutory_documents RETURN MADE UP TO 16/03/93; FULL LIST OF MEMBERS |
| 1992-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/92 FROM:
WHITE HART HOUSE
LONG STREET
ATHERSTONE
WARWICKSHIRE CV9 1AX |
| 1992-07-15 |
update statutory_documents RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS |
| 1992-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/91 |
| 1992-06-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1992-04-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/90 |
| 1991-07-03 |
update statutory_documents RETURN MADE UP TO 16/03/91; NO CHANGE OF MEMBERS |
| 1990-05-23 |
update statutory_documents RETURN MADE UP TO 16/03/90; FULL LIST OF MEMBERS |
| 1990-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/89 |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 21/02/89; FULL LIST OF MEMBERS |
| 1989-04-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/88 |
| 1989-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/89 FROM:
CURTIS HOUSE
12 POPLAR ROAD
SOLIHULL
WEST MIDLANDS B91 3AB |
| 1988-02-23 |
update statutory_documents RETURN MADE UP TO 19/01/88; FULL LIST OF MEMBERS |
| 1988-02-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/87 |
| 1988-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-04-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-04-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1987-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 16/01/87 |
| 1987-02-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/86 |
| 1986-11-01 |
update statutory_documents RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS |
| 1986-05-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 24/06/85 |
| 1986-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/86 FROM:
MASONIC HALL BUILDINGS
MILL STREET
SUTTON COLDFIELD
WEST MIDLANDS B72 1TQ |