| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES |
| 2022-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
| 2022-04-26 |
update statutory_documents CORPORATE SECRETARY APPOINTED PENNYCUICK COLLINS LIMITED |
| 2022-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNDSEY CANNON-LEACH |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES |
| 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 |
| 2021-12-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-19 |
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 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES |
| 2020-03-07 |
delete address GENESIS CENTRE 18 INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2020-03-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2020-03-07 |
update registered_address |
| 2020-02-05 |
update statutory_documents SECRETARY APPOINTED MRS LYNDSEY CANNON-LEACH |
| 2020-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2020 FROM
GENESIS CENTRE 18 INNOVATION WAY
STOKE-ON-TRENT
ST6 4BF
ENGLAND |
| 2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON |
| 2019-11-07 |
delete address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 2019-11-07 |
insert address GENESIS CENTRE 18 INNOVATION WAY STOKE-ON-TRENT ENGLAND ST6 4BF |
| 2019-11-07 |
update registered_address |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2019 FROM
RIVERSIDE MOUNTBATTEN WAY
CONGLETON
CHESHIRE
CW12 1DY |
| 2019-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-13 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-03-17 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-08 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-13 |
update statutory_documents 15/03/15 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN SHEPPARD |
| 2014-04-07 |
delete address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE UNITED KINGDOM CW12 1DY |
| 2014-04-07 |
insert address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE CW12 1DY |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-04-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-03-20 |
update statutory_documents 15/03/14 FULL LIST |
| 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 |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 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 |
| 2013-06-22 |
delete address UNIT 21 CHATTERLEY WHITFIELD BUSINESS CENTRE BIDDULPH ROAD STOKE-ON-TRENT STAFFORDSHIRE ST6 8UW |
| 2013-06-22 |
insert address RIVERSIDE MOUNTBATTEN WAY CONGLETON CHESHIRE UNITED KINGDOM CW12 1DY |
| 2013-06-22 |
update registered_address |
| 2013-04-15 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
UNIT 21 CHATTERLEY WHITFIELD BUSINESS CENTRE
BIDDULPH ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST6 8UW |
| 2012-03-29 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-12-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON |
| 2011-04-12 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-04-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ALAN WILLIAMSON |
| 2010-08-17 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2010 FROM
C/O M J ACCOUNTANCY LTD
SUITES 2 & 3 BOW ST.CHAMBERS
1-2 BOW STREET
RUGELEY
STAFFORDSHIRE
WS15 2BT |
| 2010-05-26 |
update statutory_documents SECRETARY APPOINTED MR ALAN THOMAS WILLIAMSON |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARA ASSON / 26/05/2010 |
| 2010-05-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WARREN ANTHONY SHEPPARD / 26/05/2010 |
| 2010-04-06 |
update statutory_documents 15/03/10 FULL LIST |
| 2010-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMANDA SARA ASSON / 01/04/2010 |
| 2010-03-03 |
update statutory_documents DIRECTOR APPOINTED WARREN ANTHONY SHEPPARD |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WARREN INSKIP |
| 2010-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN ROULSTONE |
| 2010-01-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-06-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2008-01-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/07 FROM:
SUITE D GLOBAL HOUSE, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE SY2 6LG |
| 2007-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-26 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-04 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 15/03/06; NO CHANGE OF MEMBERS |
| 2006-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
SUITE 1 NETWORK HOUSE, BADGERS WAY OXON BUSINESS PARK, SHREWSBURY, SHROPSHIRE SY3 5AB |
| 2005-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-28 |
update statutory_documents RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 2005-01-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-04-06 |
update statutory_documents RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 2004-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/03 FROM:
16 ELMFIELD ROAD, SHREWSBURY, SHROPSHIRE SY2 5PB |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 15/03/03; NO CHANGE OF MEMBERS |
| 2003-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/02; NO CHANGE OF MEMBERS |
| 2001-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-18 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS; AMEND |
| 2001-04-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 2001-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/01 FROM:
1 HEATH WAY, CANNOCK, STAFFORDSHIRE WS11 2WA |
| 2000-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/00 FROM:
16 ELMSFIELD ROAD, SHREWSBURY, SHROPSHIRE, SY2 5AB |
| 2000-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-22 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 1999-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-03-18 |
update statutory_documents RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS |
| 1999-01-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-03-11 |
update statutory_documents RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS |
| 1997-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-05-04 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-05-01 |
update statutory_documents RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 1997-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-03-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-23 |
update statutory_documents RETURN MADE UP TO 15/03/96; CHANGE OF MEMBERS |
| 1996-03-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1996-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/96 FROM:
23A WYLE COP, SHREWSBURY, SY1 1XB |
| 1995-06-23 |
update statutory_documents RETURN MADE UP TO 15/03/95; CHANGE OF MEMBERS |
| 1995-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-04-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1995-04-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1995-01-12 |
update statutory_documents RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 1994-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-03-09 |
update statutory_documents RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 1993-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/93 FROM:
PHOENIX HOUSE, HEMLOCK PARK, HAWKS GREEN, CANNOCK, STAFFORDSHIRE WS11 2GA |
| 1993-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-04 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-19 |
update statutory_documents RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 1992-01-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-14 |
update statutory_documents RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 1991-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/91 FROM:
CRESTWOOD HOUSE, BIRCHES RISE, WILLENHALL, WEST MIDLANDS WV13 2DD |
| 1991-03-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/90 FROM:
C/0 NEEDHAM & JAMES, WINDSOR HOUSE, TEMPLE ROW, BIRMINGHAM B2 5LF |
| 1990-04-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-04-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |