| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/23, NO UPDATES |
| 2023-04-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-06-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 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 |
| 2021-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/21, NO UPDATES |
| 2021-02-07 |
update account_category null => DORMANT |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 2018-03-07 |
delete address 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER ENGLAND DY10 4LX |
| 2018-03-07 |
insert address THE BEECHES STOURBRIDGE ROAD BRIDGNORTH ENGLAND WV15 6AQ |
| 2018-03-07 |
update registered_address |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE BILLINGHAM / 14/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER ANTHONY ROUND / 14/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LYNNE ROSEMARY ROUND / 14/02/2018 |
| 2018-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2018 FROM
1 LAIGHTS BARN WORCESTER ROAD
HARVINGTON
KIDDERMINSTER
DY10 4LX
ENGLAND |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER ANTHONY ROUND |
| 2017-06-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNNE ROSEMARY ROUND |
| 2017-04-26 |
delete address 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS ENGLAND WV4 4TW |
| 2017-04-26 |
insert address 1 LAIGHTS BARN WORCESTER ROAD HARVINGTON KIDDERMINSTER ENGLAND DY10 4LX |
| 2017-04-26 |
update registered_address |
| 2017-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2017 FROM
109 SPRINGHILL LANE
LOWER PENN
WOLVERHAMPTON
WEST MIDLANDS
WV4 4TW
ENGLAND |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-31 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-28 => 2016-04-28 |
| 2016-06-07 |
update returns_next_due_date 2016-05-26 => 2017-05-26 |
| 2016-05-24 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O CORPORATE TAX LTD
20 VULCAN ROAD
BILSTON
WEST MIDLANDS
WV14 7HT
ENGLAND |
| 2016-05-24 |
update statutory_documents 28/04/16 FULL LIST |
| 2016-03-09 |
delete address 20 VULCAN ROAD BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 7HT |
| 2016-03-09 |
insert address 109 SPRINGHILL LANE LOWER PENN WOLVERHAMPTON WEST MIDLANDS ENGLAND WV4 4TW |
| 2016-03-09 |
update registered_address |
| 2016-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2016 FROM, 20 VULCAN ROAD, BILSTON, WOLVERHAMPTON, WEST MIDLANDS, WV14 7HT |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-28 => 2015-04-28 |
| 2015-06-07 |
update returns_next_due_date 2015-05-26 => 2016-05-26 |
| 2015-05-08 |
update statutory_documents 28/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-28 |
| 2014-05-07 |
update returns_next_due_date 2014-05-24 => 2015-05-26 |
| 2014-04-29 |
update statutory_documents 28/04/14 FULL LIST |
| 2014-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS GEMMA LOUISE BILLINGHAM |
| 2014-04-28 |
update statutory_documents SECRETARY APPOINTED MRS GEMMA LOUISE BILLINGHAM |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LYNNE ROUND |
| 2014-04-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE ROUND |
| 2014-03-07 |
insert company_previous_name CORPORATE TAX LIMITED |
| 2014-03-07 |
update name CORPORATE TAX LIMITED => CORPORATE TAX PLANNING LIMITED |
| 2014-02-25 |
update statutory_documents COMPANY NAME CHANGED CORPORATE TAX LIMITED
CERTIFICATE ISSUED ON 25/02/14 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-29 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2013-05-02 |
update statutory_documents 26/04/13 FULL LIST |
| 2012-12-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 26/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-30 |
update statutory_documents DIRECTOR APPOINTED MRS LYNNE ROSEMARY ROUND |
| 2011-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE MITCHELL |
| 2011-05-16 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-01 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
275-REG SEC
358-REC OF RES ETC |
| 2010-07-01 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-06-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-01-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2009-01-26 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-01 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-07-07 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS |
| 2007-03-05 |
update statutory_documents COMPANY NAME CHANGED
CORPORATE TAX PLANNING LIMITED
CERTIFICATE ISSUED ON 03/03/07 |
| 2006-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/06 FROM:
PO BOX 3283, KINGS HILL BUSINESS PARK, DARLASTON ROAD WEDNESBURY, WEST MIDLANDS WS10 7YA |
| 2006-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 2006-01-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-02 |
update statutory_documents RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/04 FROM:
UNIT 2 BILSTON INDUSTRIAL ESTATE, OXFORD STREET, BILSTON, WV14 7EG |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 2003-06-10 |
update statutory_documents RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 2003-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/03 FROM:
C/O ALEXANDER ANTHONY INVESTMENT, 30 WATERLOO ROAD, WOLVERHAMPTON, WV1 4BL |
| 2003-06-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-08 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 2002-05-09 |
update statutory_documents RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 2002-02-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 2002-02-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2001-05-25 |
update statutory_documents RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 2001-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 2001-01-12 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/05/00 |
| 2000-05-10 |
update statutory_documents RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 2000-01-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 2000-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/05/99 |
| 1999-05-18 |
update statutory_documents RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 1998-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 1998-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 1998-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 1997-07-02 |
update statutory_documents RETURN MADE UP TO 26/04/97; NO CHANGE OF MEMBERS |
| 1997-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 1996-05-20 |
update statutory_documents RETURN MADE UP TO 26/04/96; FULL LIST OF MEMBERS |
| 1996-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 1996-01-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 1994-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 1994-05-25 |
update statutory_documents RETURN MADE UP TO 30/04/94; NO CHANGE OF MEMBERS |
| 1993-06-23 |
update statutory_documents RETURN MADE UP TO 30/04/93; FULL LIST OF MEMBERS |
| 1993-06-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 1993-06-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 08/06/93 |
| 1992-07-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-07-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1992-07-08 |
update statutory_documents RETURN MADE UP TO 30/04/92; NO CHANGE OF MEMBERS |
| 1992-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 1992-07-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/03/92 |
| 1991-07-16 |
update statutory_documents RETURN MADE UP TO 30/04/91; NO CHANGE OF MEMBERS |
| 1991-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 1991-07-02 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/91 |
| 1991-05-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 1991-04-16 |
update statutory_documents RETURN MADE UP TO 30/04/90; FULL LIST OF MEMBERS |
| 1991-04-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 30/04/90 |
| 1990-04-09 |
update statutory_documents RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
| 1990-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 1990-03-28 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 14/04/89 |
| 1989-02-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1989-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/89 FROM:
10TH FLOOR
BANK HOUSE
8 CHERRY STREET
BIRMINGHAM B2 5JY |
| 1988-05-26 |
update statutory_documents COMPANY NAME CHANGED
INGLEBY (275) LIMITED
CERTIFICATE ISSUED ON 27/05/88 |
| 1988-05-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |