| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, WITH UPDATES |
| 2022-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, WITH UPDATES |
| 2021-07-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2020-07-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2018-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 2018-07-08 |
delete address 1 WROTTESLEY COURT HOLYHEAD ROAD CODSALL WOLVERHAMPTON ENGLAND WV8 2HT |
| 2018-07-08 |
insert address 6 WROTTESLEY COURT HOLYHEAD ROAD CODSALL WOLVERHAMPTON UNITED KINGDOM WV8 2HT |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-08 |
update registered_address |
| 2018-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2018 FROM
6 6 WROTTESLEY COURT
HOLYHEAD ROAD
CODSALL
WOLVERHAMPTON
WV8 2HT
UNITED KINGDOM |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
1 WROTTESLEY COURT HOLYHEAD ROAD
CODSALL
WOLVERHAMPTON
WV8 2HT
ENGLAND |
| 2018-06-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-09-08 |
delete address 53 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS WV1 4QQ |
| 2017-09-08 |
delete sic_code 55900 - Other accommodation |
| 2017-09-08 |
insert address 1 WROTTESLEY COURT HOLYHEAD ROAD CODSALL WOLVERHAMPTON ENGLAND WV8 2HT |
| 2017-09-08 |
insert sic_code 99999 - Dormant Company |
| 2017-09-08 |
update registered_address |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 2017-08-22 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FREDERICK NEWEY |
| 2017-08-11 |
update statutory_documents SECRETARY APPOINTED MR MICHAEL FREDERICK NEWEY |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK WILLIAMS |
| 2017-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK WILLIAMS |
| 2017-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/2017 FROM
53 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4QQ |
| 2016-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-04-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-09-09 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-09 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-28 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-10-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-09-02 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-09-06 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-08-15 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-07-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-22 |
delete sic_code 9800 - Residents property management |
| 2013-06-22 |
insert sic_code 55900 - Other accommodation |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-10 => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2012-08-20 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-05-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2011-09-05 |
update statutory_documents 10/08/11 FULL LIST |
| 2011-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2010-11-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-10-12 |
update statutory_documents 10/08/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-09-07 |
update statutory_documents RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 2008-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 2008-06-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-10-21 |
update statutory_documents RETURN MADE UP TO 10/08/07; NO CHANGE OF MEMBERS |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 2007-05-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/06 FROM:
25 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS WV1 4DJ |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 2004-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-09-04 |
update statutory_documents RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-09-19 |
update statutory_documents RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
EIGHTH FLOOR
MANDER HOUSE
WOLVERHAMPTON
WEST MIDLANDS WV1 3NF |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 2001-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00 |
| 2000-08-25 |
update statutory_documents RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 2000-03-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-03-08 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 2000-03-08 |
update statutory_documents RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/98 FROM:
2 TETTENHALL ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4SA |
| 1998-10-20 |
update statutory_documents RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 1998-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-08-12 |
update statutory_documents RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 1997-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 1995-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-09-19 |
update statutory_documents RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 1994-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 1994-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-08-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-09 |
update statutory_documents RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1992-09-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-18 |
update statutory_documents RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1992-04-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-09-02 |
update statutory_documents RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 1990-08-21 |
update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 1988-10-03 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |