| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/21, NO UPDATES |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PRYOR |
| 2020-12-15 |
update statutory_documents DIRECTOR APPOINTED MRS JANE CATHERINE JONES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SARGENT |
| 2020-12-07 |
delete address 103 BRANDWOOD ROAD KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6PL |
| 2020-12-07 |
insert address 62 CORNWALL ROAD CHEAM SUTTON SURREY ENGLAND SM2 6DS |
| 2020-12-07 |
update registered_address |
| 2020-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2020 FROM
103 BRANDWOOD ROAD
KINGS HEATH
BIRMINGHAM
WEST MIDLANDS
B14 6PL |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GASCOIGNE |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA GASCOIGNE |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER GASCOIGNE |
| 2020-10-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JON BYLES SARGENT |
| 2020-09-30 |
update statutory_documents DIRECTOR APPOINTED MRS MEGAN ANN PEARSON |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 2016-03-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-08 |
update returns_last_madeup_date 2015-02-14 => 2016-02-14 |
| 2016-03-08 |
update returns_next_due_date 2016-03-13 => 2017-03-14 |
| 2016-02-24 |
update statutory_documents 14/02/16 FULL LIST |
| 2016-02-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-14 => 2015-02-14 |
| 2015-03-07 |
update returns_next_due_date 2015-03-14 => 2016-03-13 |
| 2015-03-06 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-16 |
update statutory_documents 14/02/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-14 => 2014-02-14 |
| 2014-03-07 |
update returns_next_due_date 2014-03-14 => 2015-03-14 |
| 2014-02-27 |
update statutory_documents 14/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-14 => 2013-02-14 |
| 2013-06-25 |
update returns_next_due_date 2013-03-14 => 2014-03-14 |
| 2013-05-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-04 |
update statutory_documents 14/02/13 FULL LIST |
| 2012-03-27 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-04 |
update statutory_documents 14/02/12 FULL LIST |
| 2011-04-12 |
update statutory_documents CURRSHO FROM 14/02/2012 TO 31/12/2011 |
| 2011-03-16 |
update statutory_documents 14/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-25 |
update statutory_documents 14/02/11 FULL LIST |
| 2010-03-22 |
update statutory_documents 14/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-12 |
update statutory_documents 14/02/10 FULL LIST |
| 2010-03-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAUREEN GASCOIGNE / 14/02/2010 |
| 2009-03-12 |
update statutory_documents 14/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 2008-03-19 |
update statutory_documents 14/02/08 TOTAL EXEMPTION SMALL |
| 2008-03-11 |
update statutory_documents RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 2007-04-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/02/07 |
| 2007-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 2006-06-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/06 |
| 2006-03-15 |
update statutory_documents RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 2005-04-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/05 |
| 2005-03-09 |
update statutory_documents RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 2004-05-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/04 |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 2003-09-29 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/03 |
| 2003-04-17 |
update statutory_documents RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 2002-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/02 |
| 2002-03-01 |
update statutory_documents RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 14/02/01 |
| 2001-03-06 |
update statutory_documents RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/00 |
| 2000-03-10 |
update statutory_documents RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/99 |
| 1999-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 1998-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/98 |
| 1998-02-19 |
update statutory_documents RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/97 |
| 1997-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/97 FROM:
BROOK COTTAGE
BOWCOMBE,SHERFRD
NR.KINGSBRIDGE
DEVON TQ7 6HT |
| 1997-02-21 |
update statutory_documents RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 1996-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/96 |
| 1996-02-27 |
update statutory_documents RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 1995-06-09 |
update statutory_documents RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 1995-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 14/02/95 |
| 1994-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/94 |
| 1994-05-06 |
update statutory_documents RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 1993-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/93 |
| 1993-02-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-02-10 |
update statutory_documents RETURN MADE UP TO 14/02/93; CHANGE OF MEMBERS |
| 1992-08-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 14/02/92 |
| 1992-06-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/05/92 |
| 1992-02-16 |
update statutory_documents RETURN MADE UP TO 14/02/92; CHANGE OF MEMBERS |
| 1991-03-08 |
update statutory_documents RETURN MADE UP TO 14/02/91; FULL LIST OF MEMBERS |
| 1990-03-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 14/02 |
| 1990-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/90 FROM:
KEMP HOUSE
152/160 CITY ROAD
LONDON
EC1V 2NX |
| 1990-03-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-02-02 |
update statutory_documents DIRECTOR RESIGNED |
| 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 |