| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 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 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES |
| 2023-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES |
| 2022-01-07 |
update account_category DORMANT => MICRO ENTITY |
| 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 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/21, WITH UPDATES |
| 2021-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS MARION PAVITT |
| 2020-11-02 |
update statutory_documents DIRECTOR APPOINTED MR JETON SINAMATI |
| 2020-08-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2019-12-31 => 2021-03-31 |
| 2020-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 2020-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2020-03-07 |
delete address 87A BLACKROCK ROAD BIRMINGHAM ENGLAND B23 7XL |
| 2020-03-07 |
insert address 86 ST. MARYS ROW MOSELEY BIRMINGHAM ENGLAND B13 9EF |
| 2020-03-07 |
update registered_address |
| 2020-02-03 |
update statutory_documents CORPORATE SECRETARY APPOINTED NICHOLAS GEORGE LTD |
| 2020-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2020 FROM
87A BLACKROCK ROAD
BIRMINGHAM
B23 7XL
ENGLAND |
| 2020-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCARTHY |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 2019-03-07 |
delete address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 2019-03-07 |
insert address 87A BLACKROCK ROAD BIRMINGHAM ENGLAND B23 7XL |
| 2019-03-07 |
update registered_address |
| 2019-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2019 FROM
C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA GREEN |
| 2018-05-10 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-27 => 2016-02-27 |
| 2016-05-13 |
update returns_next_due_date 2016-03-26 => 2017-03-27 |
| 2016-03-22 |
update statutory_documents 27/02/16 FULL LIST |
| 2016-02-11 |
update account_category FULL => TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-27 => 2015-02-27 |
| 2015-04-07 |
delete address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2015-04-07 |
insert address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-27 => 2016-03-26 |
| 2015-03-13 |
update statutory_documents 27/02/15 FULL LIST |
| 2015-03-07 |
delete address 9 9 THE SQUARE 111 BROAD STREET BIRMINGHAM B15 1AS |
| 2015-03-07 |
insert address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2015-03-07 |
update reg_address_care_of PENNYCUICK COLLINS => null |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
C/O PENNYCUICK COLLINS
9 9 THE SQUARE
111 BROAD STREET
BIRMINGHAM
B15 1AS |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => FULL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address EQUIPOINT 5TH FLOOR SUITE 502 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM UNITED KINGDOM B25 8AD |
| 2014-04-07 |
insert address 9 9 THE SQUARE 111 BROAD STREET BIRMINGHAM B15 1AS |
| 2014-04-07 |
update reg_address_care_of null => PENNYCUICK COLLINS |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-27 => 2014-02-27 |
| 2014-04-07 |
update returns_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-03-24 |
update statutory_documents 27/02/14 FULL LIST |
| 2014-03-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DOLI SHAH |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
EQUIPOINT 5TH FLOOR SUITE 502 1506-1508 COVENTRY ROAD
YARDLEY
BIRMINGHAM
B25 8AD
UNITED KINGDOM |
| 2014-02-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address EQUIPOINT 5TH FLOOR 1506-1508 COVENTRY ROAD BIRMINGHAM ENGLAND B25 8AD |
| 2013-06-25 |
insert address EQUIPOINT 5TH FLOOR SUITE 502 1506-1508 COVENTRY ROAD YARDLEY BIRMINGHAM UNITED KINGDOM B25 8AD |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-27 => 2013-02-27 |
| 2013-06-25 |
update returns_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2013-06-23 |
insert address EQUIPOINT 5TH FLOOR 1506-1508 COVENTRY ROAD BIRMINGHAM ENGLAND B25 8AD |
| 2013-06-23 |
update registered_address |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
EQUIPOINT 5TH FLOOR
1506-1508 COVENTRY ROAD
BIRMINGHAM
B25 8AD
ENGLAND |
| 2013-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2013 FROM
EQUIPOINT 5TH FLOOR SUITE 502
1506-1508 COVENTRY ROAD YARDLEY
BIRMINGHAM
B25 8AD
UNITED KINGDOM |
| 2013-03-27 |
update statutory_documents 27/02/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA MARIE BARNES / 26/03/2013 |
| 2013-03-26 |
update statutory_documents SECRETARY APPOINTED MRS DOLI SHAH |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY EDWARD MCCARTHY / 26/03/2013 |
| 2013-03-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PICKEN / 26/03/2013 |
| 2012-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2012 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG
ENGLAND |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LIMITED |
| 2012-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-03-01 |
update statutory_documents 27/02/12 FULL LIST |
| 2012-03-01 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 01/03/2012 |
| 2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-02-28 |
update statutory_documents 27/02/11 FULL LIST |
| 2011-01-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-04-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL JENNINGS |
| 2010-04-14 |
update statutory_documents 27/02/10 FULL LIST |
| 2010-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL JENNINGS / 14/04/2010 |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
ARUNDALES STOWE HOUSE
1688 HIGH STREET KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LY |
| 2010-02-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANAGEMENT |
| 2009-12-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-11 |
update statutory_documents CORPORATE SECRETARY APPOINTED COUNTRYWIDE PROPERTY MANAGEMENT |
| 2009-05-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2009-03-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS PICKEN / 28/02/2008 |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS |
| 2008-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS |
| 2004-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-25 |
update statutory_documents RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2004-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS |
| 2002-02-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/01 FROM:
STANLEY & CO
34-35 LUDGATE HILL
BIRMINGHAM
B3 1EH |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS |
| 2001-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-04-13 |
update statutory_documents RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-09-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-09-15 |
update statutory_documents ALTER MEM AND ARTS 08/09/99 |
| 1999-05-13 |
update statutory_documents RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS |
| 1999-04-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-04-15 |
update statutory_documents RETURN MADE UP TO 27/02/98; FULL LIST OF MEMBERS |
| 1998-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-03-11 |
update statutory_documents RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS |
| 1995-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-21 |
update statutory_documents RETURN MADE UP TO 27/02/95; NO CHANGE OF MEMBERS |
| 1995-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-03-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1994-03-16 |
update statutory_documents RETURN MADE UP TO 27/02/94; FULL LIST OF MEMBERS |
| 1994-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-05-06 |
update statutory_documents RETURN MADE UP TO 27/02/93; FULL LIST OF MEMBERS |
| 1993-02-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1992-03-03 |
update statutory_documents RETURN MADE UP TO 27/02/92; NO CHANGE OF MEMBERS |
| 1991-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/91 FROM:
C/O STANLEY & CO,
LOMBARD HOUSE,
GREAT CHARLES STREET,
BIRMINGHAM. B3 3LP |
| 1991-05-09 |
update statutory_documents RETURN MADE UP TO 27/02/91; FULL LIST OF MEMBERS |
| 1990-11-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-05 |
update statutory_documents RETURN MADE UP TO 27/02/90; FULL LIST OF MEMBERS |
| 1990-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1990-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-04-07 |
update statutory_documents RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS |
| 1989-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1987-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/87 |
| 1987-08-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/87 FROM:
40 BULL STREET
BIRMINGHAM
B4 6AF |
| 1987-06-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-06-18 |
update statutory_documents RETURN MADE UP TO 10/03/87; FULL LIST OF MEMBERS |
| 1987-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/86 |
| 1986-10-14 |
update statutory_documents RETURN MADE UP TO 19/11/85; FULL LIST OF MEMBERS |
| 1986-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/85 |
| 1986-09-30 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1982-12-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |