| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2022-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2021-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20 |
| 2021-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/20, NO UPDATES |
| 2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHERYL SKIDMORE |
| 2020-07-08 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2020-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19 |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES |
| 2019-02-07 |
delete address DELTA VIEW 2309 - 2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 2019-02-07 |
insert address PATRICK CHARLES & CO, SHELDON CHAMBERS 2235-2243 COVENTRY ROAD SHELDON BIRMINGHAM ENGLAND B26 3NW |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2019-02-07 |
update reg_address_care_of PATRICK CHARLES & CO => null |
| 2019-02-07 |
update registered_address |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/18 |
| 2019-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2019 FROM
C/O PATRICK CHARLES & CO
DELTA VIEW 2309 - 2311 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PG |
| 2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2018-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2017-01-05 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-25 => 2015-11-25 |
| 2016-01-08 |
update returns_next_due_date 2015-12-23 => 2016-12-23 |
| 2016-01-05 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update statutory_documents 25/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2015-01-07 |
delete address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX |
| 2015-01-07 |
insert address DELTA VIEW 2309 - 2311 COVENTRY ROAD SHELDON BIRMINGHAM B26 3PG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-25 => 2014-11-25 |
| 2015-01-07 |
update returns_next_due_date 2014-12-23 => 2015-12-23 |
| 2015-01-03 |
update statutory_documents 05/04/14 TOTAL EXEMPTION SMALL |
| 2014-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2014 FROM
C/O PATRICK CHARLES & CO
CANNON HOUSE 2255 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3NX |
| 2014-12-23 |
update statutory_documents 25/11/14 FULL LIST |
| 2014-02-07 |
delete address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM UNITED KINGDOM B26 3NX |
| 2014-02-07 |
insert address CANNON HOUSE 2255 COVENTRY ROAD SHELDON BIRMINGHAM B26 3NX |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-11-25 => 2013-11-25 |
| 2014-02-07 |
update returns_next_due_date 2013-12-23 => 2014-12-23 |
| 2014-01-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION SMALL |
| 2014-01-04 |
update statutory_documents 25/11/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-25 => 2012-11-25 |
| 2013-06-24 |
update returns_next_due_date 2012-12-23 => 2013-12-23 |
| 2013-01-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 25/11/12 FULL LIST |
| 2012-01-05 |
update statutory_documents 05/04/11 TOTAL EXEMPTION SMALL |
| 2011-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2011 FROM
HAMMOND HOUSE
2259/61 COVENTRY ROAD
SHELDON
BIRMINGHAM
B26 3PA |
| 2011-12-23 |
update statutory_documents 25/11/11 FULL LIST |
| 2011-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES DUNN / 25/11/2011 |
| 2011-01-06 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-12-05 |
update statutory_documents 25/11/10 FULL LIST |
| 2009-12-23 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-20 |
update statutory_documents 25/11/09 FULL LIST |
| 2009-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EUAN JAMES DUNN / 25/11/2009 |
| 2009-02-10 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-05 |
update statutory_documents RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents RETURN MADE UP TO 25/11/07; NO CHANGE OF MEMBERS |
| 2008-02-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-31 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/06 TO 05/04/06 |
| 2006-05-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-01-10 |
update statutory_documents RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS |
| 2005-06-06 |
update statutory_documents RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-04 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS |
| 2004-05-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS |
| 2002-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-05-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/01; FULL LIST OF MEMBERS |
| 2001-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-18 |
update statutory_documents RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 2000-07-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-01-26 |
update statutory_documents RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1998-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-06 |
update statutory_documents RETURN MADE UP TO 02/12/97; NO CHANGE OF MEMBERS |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 02/12/96; NO CHANGE OF MEMBERS |
| 1997-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-04-30 |
update statutory_documents RETURN MADE UP TO 02/12/95; FULL LIST OF MEMBERS |
| 1995-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 02/12/94; NO CHANGE OF MEMBERS |
| 1994-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1994-03-25 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1994-03-25 |
update statutory_documents RETURN MADE UP TO 02/12/93; NO CHANGE OF MEMBERS |
| 1993-02-16 |
update statutory_documents RETURN MADE UP TO 02/12/92; FULL LIST OF MEMBERS |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1992-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-10-16 |
update statutory_documents RETURN MADE UP TO 02/12/91; NO CHANGE OF MEMBERS |
| 1992-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1992-07-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1992-05-12 |
update statutory_documents FIRST GAZETTE |
| 1991-07-11 |
update statutory_documents RETURN MADE UP TO 02/12/90; NO CHANGE OF MEMBERS |
| 1991-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/89 |
| 1990-07-10 |
update statutory_documents RETURN MADE UP TO 02/12/89; FULL LIST OF MEMBERS |
| 1988-08-09 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 99/99 TO 30/06 |
| 1988-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/88 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT
ME8 OQP |
| 1988-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-07-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |