| Date | Description |
|---|
| 2023-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ASHLEY RAYBOULD LLOYD / 20/09/2023 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/23, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-06-28 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW |
| 2023-04-07 |
insert address COLUMN HOUSE LONDON ROAD SHREWSBURY SHROPSHIRE UNITED KINGDOM SY2 6NN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-30 => 2023-10-30 |
| 2023-04-07 |
update registered_address |
| 2022-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2022 FROM
SUITE 407 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
TF2 9TW
ENGLAND |
| 2022-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK LOWE / 05/10/2022 |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/09/22, WITH UPDATES |
| 2022-09-06 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP MARK LOWE / 24/06/2021 |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/22, NO UPDATES |
| 2022-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-30 => 2022-10-30 |
| 2021-10-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address BANK HOUSE 66 HIGH STREET DAWLEY TELFORD TF4 2HD |
| 2021-09-07 |
insert address SUITE 407 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW |
| 2021-09-07 |
update registered_address |
| 2021-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2021 FROM
BANK HOUSE
66 HIGH STREET
DAWLEY
TELFORD
TF4 2HD |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-10-30 => 2021-10-30 |
| 2020-05-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ASHLEY RAYBOULD LLOYD |
| 2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-10-30 => 2020-10-30 |
| 2019-09-09 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-06-18 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD JAMES DAVIES |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES COLLIER |
| 2018-06-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-10-30 => 2019-10-30 |
| 2018-05-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES |
| 2017-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT MITCHELL |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-10-30 => 2018-10-30 |
| 2017-05-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-30 => 2017-10-30 |
| 2016-04-05 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-30 => 2016-01-30 |
| 2016-03-13 |
update returns_next_due_date 2016-02-27 => 2017-02-27 |
| 2016-02-03 |
update statutory_documents 30/01/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-10-30 => 2016-10-30 |
| 2015-09-28 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-30 => 2015-01-30 |
| 2015-03-07 |
update returns_next_due_date 2015-02-27 => 2016-02-27 |
| 2015-02-02 |
update statutory_documents 30/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-30 => 2015-10-30 |
| 2014-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON |
| 2014-11-04 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRAN KAPUR |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-30 => 2014-01-30 |
| 2014-02-07 |
update returns_next_due_date 2014-02-27 => 2015-02-27 |
| 2014-01-30 |
update statutory_documents 30/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-30 => 2014-10-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-30 => 2013-01-30 |
| 2013-06-24 |
update returns_next_due_date 2013-02-27 => 2014-02-27 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-30 => 2013-10-30 |
| 2013-05-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID PRESTON |
| 2013-01-31 |
update statutory_documents 30/01/13 FULL LIST |
| 2012-11-02 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-14 |
update statutory_documents 30/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ANTHONY MCCAY |
| 2012-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALCOCK |
| 2011-04-28 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-16 |
update statutory_documents 30/01/11 FULL LIST |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-04-01 |
update statutory_documents DIRECTOR APPOINTED MR VERNON LEADBETTER |
| 2010-04-01 |
update statutory_documents 30/01/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ERIC ALCOCK / 30/01/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PRESTON / 30/01/2010 |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KIRAN KAPUR / 30/01/2010 |
| 2009-11-21 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/09; NO CHANGE OF MEMBERS |
| 2008-08-14 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS |
| 2007-11-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 2006-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-02-17 |
update statutory_documents RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 2004-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-02-11 |
update statutory_documents RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/01/02 |
| 2002-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-03-22 |
update statutory_documents RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS |
| 1999-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 1999-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-05 |
update statutory_documents RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS |
| 1998-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 1997-11-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1997-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-02-25 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-02-25 |
update statutory_documents RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 1996-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-02-15 |
update statutory_documents RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS |
| 1995-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
| 1995-02-09 |
update statutory_documents RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-05-18 |
update statutory_documents RETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS |
| 1994-03-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/94 FROM:
C/O JOHN CHIVERS COMMERCIAL
CHARTERED SURVEYORS
34 ALBION STREET,BIRMINGHAM
B1 3EP |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-03-08 |
update statutory_documents SECRETARY RESIGNED |
| 1993-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/93 |
| 1993-03-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-03-16 |
update statutory_documents RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 1992-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-06-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-04-01 |
update statutory_documents RETURN MADE UP TO 30/01/92; CHANGE OF MEMBERS |
| 1991-11-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-11-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/91 FROM:
HAZELDINE HOUSE
TOWN CENTRE
TELFORD
SHROPSHIRE TF3 43L |
| 1991-11-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-11-14 |
update statutory_documents RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 1990-03-27 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/01 |
| 1990-03-27 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |