| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/23, NO UPDATES |
| 2022-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 02/02/2022 |
| 2021-12-07 |
delete address WOODLANDS OLD WORCESTER ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 7XB |
| 2021-12-07 |
insert address WORCESTER ROAD WORCESTER ROAD WYCHBOLD DROITWICH ENGLAND WR9 0DF |
| 2021-12-07 |
update registered_address |
| 2021-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2021 FROM
WOODLANDS OLD WORCESTER ROAD
HARTLEBURY
KIDDERMINSTER
WORCESTERSHIRE
DY11 7XB
ENGLAND |
| 2021-11-04 |
update statutory_documents CESSATION OF SUSAN GAIL RADWAY AS A PSC |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN RADWAY |
| 2021-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN RADWAY |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-30 |
delete address 2 KEEPHILL COTTAGE DROITWICH ROAD FERNHILL HEATH WORCESTER ENGLAND WR3 8RP |
| 2020-10-30 |
insert address WOODLANDS OLD WORCESTER ROAD HARTLEBURY KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 7XB |
| 2020-10-30 |
update registered_address |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
2 KEEPHILL COTTAGE DROITWICH ROAD
FERNHILL HEATH
WORCESTER
WR3 8RP
ENGLAND |
| 2020-09-24 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GAIL RADWAY |
| 2020-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR MICHAEL DORHER / 24/09/2020 |
| 2020-09-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN GAIL RADWAY |
| 2020-09-24 |
update statutory_documents CESSATION OF STUART EAMONN SULLIVAN AS A PSC |
| 2020-09-21 |
update statutory_documents DIRECTOR APPOINTED MS BARBARA MELLEY |
| 2020-09-15 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL MOSELEY |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ALBERT HAWKES |
| 2020-09-08 |
update statutory_documents DIRECTOR APPOINTED MR VICTOR MICHAEL DORHER |
| 2020-09-03 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN GAIL RADWAY |
| 2020-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART SULLIVAN |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-09 |
delete address 40 FIR TREE CLOSE REDDITCH WORCESTERSHIRE B97 6JF |
| 2017-02-09 |
insert address 2 KEEPHILL COTTAGE DROITWICH ROAD FERNHILL HEATH WORCESTER ENGLAND WR3 8RP |
| 2017-02-09 |
update registered_address |
| 2017-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2017 FROM
2 DROITWICH ROAD
FERNHILL HEATH
WORCESTER
WR3 8RP
ENGLAND |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 2017-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2017 FROM
40 FIR TREE CLOSE
REDDITCH
WORCESTERSHIRE
B97 6JF |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-12 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-01 |
update statutory_documents 31/01/16 NO MEMBER LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-05 |
update statutory_documents 31/01/15 NO MEMBER LIST |
| 2015-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SULLIVAN / 06/09/2010 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-08 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-27 |
update statutory_documents 31/01/14 NO MEMBER LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update returns_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-03-04 |
update statutory_documents 31/01/13 NO MEMBER LIST |
| 2012-02-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-02-16 |
update statutory_documents 31/01/12 NO MEMBER LIST |
| 2011-04-19 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAWKES |
| 2011-04-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN HAWKES |
| 2011-02-02 |
update statutory_documents 31/01/11 NO MEMBER LIST |
| 2010-09-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-16 |
update statutory_documents 31/01/10 NO MEMBER LIST |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALBERT HAWKES / 30/01/2010 |
| 2010-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART SULLIVAN / 30/01/2010 |
| 2010-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN ALBERT HAWKES / 30/01/2010 |
| 2009-10-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/2009 FROM
7 KENILWORTH CLOSE
CRABBS CROSS
REDDITCH
WORCS
B97 5JX |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED STUART SULLIVAN |
| 2009-06-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN ONIONS |
| 2009-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/09 |
| 2009-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ONIONS / 09/12/2008 |
| 2009-01-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/01/2009 FROM
21 BROAD STREET
WARWICK
CV34 4LT |
| 2008-10-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-02-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/08 |
| 2007-10-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/07 |
| 2006-11-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-04-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/06 |
| 2005-10-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/05 |
| 2004-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/04 |
| 2003-09-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/03 |
| 2002-11-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-08 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/02 |
| 2001-11-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/01 |
| 2000-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/00 |
| 1999-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/99 FROM:
17 FISKIN LANE
HARLEY WARREN
WARNDON VILLAGES
WORCESTER WR4 0DF |
| 1999-11-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-11-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-03-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/99 |
| 1998-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/98 FROM:
124 MEADOW ROAD
DROITWICH
WORCESTERSHIRE
WR9 9BZ |
| 1998-03-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/98 |
| 1997-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/97 FROM:
47 TIDBURY CLOSE
WALKWOOD
REDDITCH
WORCESTER B97 5LN |
| 1997-07-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-02-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/97 |
| 1996-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/96 |
| 1996-02-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/95 FROM:
43 TIDBURY CLOSE
WALKWOOD
REDDITCH
WORCS B97 5LN |
| 1995-03-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-02-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/95 |
| 1994-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/94 |
| 1993-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1993-07-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/93 |
| 1992-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/92 |
| 1991-04-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/91 |
| 1991-04-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/90 |
| 1990-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/90 FROM:
43 TIDBURY CLOSE
REDDITCH
WORCS.
B97 5LN |
| 1990-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/01/89 |
| 1990-02-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 1989-03-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/88 FROM:
WIMPEY REGIONAL OFFICE
CHESTER ROAD
BIRMINGHAM
B35 7AH |
| 1988-06-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-06-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 29/01/88 |
| 1988-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 1987-03-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/12/86 |
| 1987-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |