Date | Description |
2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/07/23, WITH UPDATES |
2023-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON ETCHELLS |
2023-07-10 |
update statutory_documents CESSATION OF EXECUTORS OF DIANNE STEVENS AS A PSC |
2023-07-10 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 10/07/2023 |
2023-07-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/07/2023 |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANNE STEVENS / 09/12/2021 |
2023-01-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THE ESTATE OF DIANNE STEVENS / 08/01/2023 |
2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES |
2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANNE STEVENS |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-05-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-05-20 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ETCHELLS |
2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES |
2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES |
2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES |
2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-01-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 10/01/2018 |
2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 10/01/2018 |
2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 16/01/2018 |
2018-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 10/01/2018 |
2017-10-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DIANNE STEVENS / 05/10/2017 |
2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 05/10/2017 |
2017-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 05/10/2017 |
2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-05-16 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 20/04/2017 |
2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANNE MANNERING / 20/04/2017 |
2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
2016-07-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-07-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-06-01 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-02-11 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
2016-02-11 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD STEVENS |
2016-01-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD STEVENS |
2015-07-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-02 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-05-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-03-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
2014-03-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
2014-02-05 |
update statutory_documents 16/01/14 FULL LIST |
2013-07-02 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-07-02 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
2013-06-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-01-23 |
update statutory_documents 16/01/13 FULL LIST |
2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-01-19 |
update statutory_documents 16/01/12 FULL LIST |
2011-05-27 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-02-01 |
update statutory_documents 16/01/11 FULL LIST |
2010-06-01 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2010-02-01 |
update statutory_documents 16/01/10 FULL LIST |
2009-04-09 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2009-02-07 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
2008-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
2008-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-05-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2007-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
2006-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2006-01-10 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
2005-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-01-28 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
2004-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2004-01-18 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
2003-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
2003-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
2002-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
2002-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
2001-05-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
2001-05-09 |
update statutory_documents RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
2000-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/99 |
2000-03-15 |
update statutory_documents RETURN MADE UP TO 31/12/99; NO CHANGE OF MEMBERS |
1999-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/98 |
1999-01-31 |
update statutory_documents RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
1998-07-24 |
update statutory_documents AUDITOR'S RESIGNATION |
1998-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/97 |
1998-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
1997-06-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/96 |
1997-02-14 |
update statutory_documents RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS |
1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/95 |
1996-02-15 |
update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
1995-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/94 |
1995-01-29 |
update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
1994-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/93 |
1994-01-19 |
update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
1993-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/92 |
1993-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-01-25 |
update statutory_documents RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
1992-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
1992-01-20 |
update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
1991-08-15 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/90 |
1991-03-18 |
update statutory_documents DIRECTOR RESIGNED |
1991-03-18 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
1990-04-10 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
1990-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/90 FROM:
GREAT BRIDGE HOUSE
121-122 HORSELEY HEATH
GREAT BRIDGE TIPTON
WEST MIDLANDS DY4 7AH |
1990-03-27 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/89 |
1989-09-05 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/08/88 |
1989-06-21 |
update statutory_documents RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
1988-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
1988-05-18 |
update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
1988-02-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/08/86 |
1987-06-30 |
update statutory_documents RETURN MADE UP TO 15/08/86; FULL LIST OF MEMBERS |
1985-08-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |