| Date | Description |
|---|
| 2025-07-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARETH RICHARD FLETCHER / 30/07/2025 |
| 2025-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARETH RICHARD FLETCHER / 30/07/2025 |
| 2025-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 30/07/2025 |
| 2024-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/24, NO UPDATES |
| 2024-10-14 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address SUITE 110, 1ST FLOOR FORT DUNLOP, FORT PARKWAY BIRMINGHAM WEST MIDLANDS ENGLAND B24 9FD |
| 2024-04-07 |
insert address UNIT 17 PARAGON WAY BAYTON ROAD INDUSTRIAL ESTATE COVENTRY ENGLAND CV7 9QS |
| 2024-04-07 |
update registered_address |
| 2024-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2024 FROM
SUITE 110, 1ST FLOOR FORT DUNLOP, FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FD
ENGLAND |
| 2024-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY GRIFFIN |
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/23, WITH UPDATES |
| 2023-12-21 |
update statutory_documents CESSATION OF STEPHEN JOHN FALLOWS AS A PSC |
| 2023-08-07 |
delete address SUITE 108 1ST FLOOR FORT DUNLOP FORT PARKWAY BIRMINGHAM WEST MIDLANDS B24 9FD |
| 2023-08-07 |
insert address SUITE 110, 1ST FLOOR FORT DUNLOP, FORT PARKWAY BIRMINGHAM WEST MIDLANDS ENGLAND B24 9FD |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-07 |
update registered_address |
| 2023-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2023 FROM
SUITE 108 1ST FLOOR
FORT DUNLOP FORT PARKWAY
BIRMINGHAM
WEST MIDLANDS
B24 9FD |
| 2023-07-10 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-05-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025700560003 |
| 2023-05-26 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-05-19 |
update statutory_documents AUTHORITY TO PURCHASE SHARES 31/03/2023 |
| 2023-05-12 |
update statutory_documents 31/03/23 STATEMENT OF CAPITAL GBP 7562.00 |
| 2023-02-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-02-06 |
update statutory_documents OWN COMPANY PURCHASE AGREEMENT 30/09/2022 |
| 2023-02-02 |
update statutory_documents 30/09/22 STATEMENT OF CAPITAL GBP 7828.30 |
| 2023-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 12/01/2023 |
| 2023-01-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD FLETCHER / 12/01/2023 |
| 2022-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-14 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-27 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-02-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/20, WITH UPDATES |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD FLETCHER |
| 2021-01-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN FALLOWS |
| 2021-01-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/01/2021 |
| 2021-01-21 |
update statutory_documents 22/12/20 STATEMENT OF CAPITAL GBP 9038.00 |
| 2021-01-21 |
update statutory_documents 29/12/20 STATEMENT OF CAPITAL GBP 8094.60 |
| 2021-01-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-01-20 |
update statutory_documents ALTER ARTICLES 11/12/2020 |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFIN |
| 2021-01-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER GRIFFIN |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-05 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-09-05 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-09-05 |
update statutory_documents 19/07/18 STATEMENT OF CAPITAL GBP 11396.50 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN FALLOWS |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-17 |
update statutory_documents 01/04/17 STATEMENT OF CAPITAL GBP 11336.30 |
| 2017-05-02 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2017-05-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2017-04-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BROWN |
| 2016-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/12/16, 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 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-06-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-22 |
update statutory_documents 13/05/16 STATEMENT OF CAPITAL GBP 14342.70 |
| 2016-05-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-05-18 |
update statutory_documents 01/04/16 STATEMENT OF CAPITAL GBP 14657.60 |
| 2016-02-16 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2016-02-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-02-16 |
update statutory_documents 22/12/15 STATEMENT OF CAPITAL GBP 14976.20 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-11 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-05 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-01-05 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-10-14 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-07-07 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 15286.70 |
| 2015-04-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-04-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-04-22 |
update statutory_documents 25/03/15 STATEMENT OF CAPITAL GBP 15597.2 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2015-01-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2015-01-16 |
update statutory_documents 22/12/14 STATEMENT OF CAPITAL GBP 15642.20 |
| 2015-01-05 |
update statutory_documents 20/12/14 FULL LIST |
| 2014-10-09 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-10-09 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-10-09 |
update statutory_documents 12/09/14 STATEMENT OF CAPITAL GBP 16028.40 |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-22 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-07-22 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-07-22 |
update statutory_documents 29/05/14 STATEMENT OF CAPITAL GBP 16339.00 |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-09 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 01/12/2013 |
| 2014-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FALLOWS / 01/12/2013 |
| 2014-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GELLION |
| 2013-11-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-11 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2013-11-11 |
update statutory_documents 11/11/13 STATEMENT OF CAPITAL GBP 16636 |
| 2013-10-30 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2012-12-20 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-08-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-18 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-05-18 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 17397.75 |
| 2012-05-18 |
update statutory_documents 18/05/12 STATEMENT OF CAPITAL GBP 17397.75 |
| 2012-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-01-23 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 17541.85 |
| 2012-01-23 |
update statutory_documents 23/01/12 STATEMENT OF CAPITAL GBP 17541.85 |
| 2012-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD IRELAND |
| 2012-01-04 |
update statutory_documents SAIL ADDRESS CREATED |
| 2012-01-04 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-11-17 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 17685.95 |
| 2011-11-17 |
update statutory_documents 17/11/11 STATEMENT OF CAPITAL GBP 17685.95 |
| 2011-09-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-06 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-08-03 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-12 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MARIA GRIFFIN |
| 2010-01-14 |
update statutory_documents 20/12/09 FULL LIST |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN BROOKFIELD / 08/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN FALLOWS / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CHARLES GELLION / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BROWN / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FLETCHER / 08/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IRELAND / 08/10/2009 |
| 2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PETER GRIFFIN / 08/10/2009 |
| 2009-07-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents DIRECTOR APPOINTED PETER BROWN |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2009-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FALLOWS / 01/12/2008 |
| 2008-08-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents CAPITALS NOT ROLLED UP |
| 2008-01-03 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/07 FROM:
SIXTH FLOOR
GATEWAY
53 HIGH STREET
BIRMINGHAM. B4 7SY |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-05-03 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS |
| 2005-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-05-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS |
| 2004-08-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-17 |
update statutory_documents RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS |
| 2003-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-06 |
update statutory_documents RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-11 |
update statutory_documents RETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS |
| 2001-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-09-25 |
update statutory_documents £ IC 22000/18428
09/08/01
£ SR 31000@.1=3100
£ SR 9444@.05=472 |
| 2001-09-11 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2001-09-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2001-08-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-07 |
update statutory_documents S-DIV
30/06/00 |
| 2001-08-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-08-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-08-07 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2001-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/00; FULL LIST OF MEMBERS |
| 2001-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2001-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-02-04 |
update statutory_documents RETURN MADE UP TO 20/12/99; FULL LIST OF MEMBERS |
| 2000-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1999-01-19 |
update statutory_documents RETURN MADE UP TO 20/12/98; CHANGE OF MEMBERS |
| 1998-01-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1998-01-13 |
update statutory_documents RETURN MADE UP TO 20/12/97; NO CHANGE OF MEMBERS |
| 1997-01-24 |
update statutory_documents RETURN MADE UP TO 20/12/96; FULL LIST OF MEMBERS |
| 1996-07-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-01-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-05 |
update statutory_documents RETURN MADE UP TO 20/12/95; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents CONVE
17/11/95 |
| 1995-12-05 |
update statutory_documents £ NC 1000/50000
17/11/95 |
| 1995-12-05 |
update statutory_documents NC INC ALREADY ADJUSTED 17/11/95 |
| 1995-12-05 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 17/11/95 |
| 1995-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-13 |
update statutory_documents RETURN MADE UP TO 20/12/94; NO CHANGE OF MEMBERS |
| 1994-12-08 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1994-09-14 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
| 1994-05-10 |
update statutory_documents RETURN MADE UP TO 20/12/93; FULL LIST OF MEMBERS |
| 1994-04-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 1994-04-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 11/03/94 |
| 1993-01-15 |
update statutory_documents RETURN MADE UP TO 20/12/92; FULL LIST OF MEMBERS |
| 1992-07-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-23 |
update statutory_documents RETURN MADE UP TO 20/12/91; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/91 FROM:
RICHMOND HOUSE
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM B62 8BL |
| 1991-01-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |