| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/24, NO UPDATES |
| 2024-05-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2024-04-08 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-11-29 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/22 |
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2023-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-04-04 |
update statutory_documents FIRST GAZETTE |
| 2023-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 13/02/2023 |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-02-08 |
update num_mort_outstanding 7 => 6 |
| 2021-02-08 |
update num_mort_satisfied 13 => 14 |
| 2021-01-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 2020-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 2017-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN BARWELL |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 2016-02-12 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-21 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-06 => 2015-10-06 |
| 2015-11-09 |
update returns_next_due_date 2015-11-03 => 2016-11-03 |
| 2015-10-07 |
update statutory_documents 06/10/15 FULL LIST |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM PETER BARWELL / 01/09/2015 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-26 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 1 COLMORE CRESCENT BIRMINGHAM ENGLAND B13 9SJ |
| 2014-11-07 |
insert address 1 COLMORE CRESCENT BIRMINGHAM B13 9SJ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-06 => 2014-10-06 |
| 2014-11-07 |
update returns_next_due_date 2014-11-03 => 2015-11-03 |
| 2014-10-28 |
update statutory_documents 06/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-15 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-06 => 2013-10-06 |
| 2013-11-07 |
update returns_next_due_date 2013-11-03 => 2014-11-03 |
| 2013-10-08 |
update statutory_documents 06/10/13 FULL LIST |
| 2013-06-25 |
delete address RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS ENGLAND B3 2FD |
| 2013-06-25 |
insert address 1 COLMORE CRESCENT BIRMINGHAM ENGLAND B13 9SJ |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-06 => 2012-10-06 |
| 2013-06-23 |
update returns_next_due_date 2012-11-03 => 2013-11-03 |
| 2013-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2013 FROM
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2FD
ENGLAND |
| 2013-01-29 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-10-10 |
update statutory_documents 06/10/12 FULL LIST |
| 2012-01-12 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 06/10/11 FULL LIST |
| 2011-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2011 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2011-02-22 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-10-19 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
877-INST CREATE CHARGES:EW & NI |
| 2010-10-19 |
update statutory_documents 06/10/10 FULL LIST |
| 2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-12-01 |
update statutory_documents 06/10/09 FULL LIST |
| 2009-05-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-02-27 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-01-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 2009-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM BARWELL / 07/10/2007 |
| 2009-01-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SUSAN BARWELL / 07/10/2007 |
| 2007-10-31 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-10-31 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-10-31 |
update statutory_documents RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 2007-03-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-11-30 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-11-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-11-30 |
update statutory_documents RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2006-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/06 FROM:
349 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B17 8DL |
| 2005-11-16 |
update statutory_documents RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 2005-06-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-02-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-04 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-12-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-10-19 |
update statutory_documents RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 2004-06-03 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/04/04 |
| 2003-12-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-16 |
update statutory_documents RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 2003-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-01-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-10-29 |
update statutory_documents RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 2002-09-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2001-12-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-10-23 |
update statutory_documents RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 2000-12-18 |
update statutory_documents RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS |
| 2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 2000-01-06 |
update statutory_documents RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 1999-03-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 1998-12-01 |
update statutory_documents RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS |
| 1998-03-26 |
update statutory_documents RETURN MADE UP TO 06/08/97; FULL LIST OF MEMBERS |
| 1998-02-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 1998-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/98 FROM:
4TH FLOOR CENTRE HEIGHTS
137 FINCHLEY ROAD
SWISS COTTAGE
LONDON NW3 6JG |
| 1997-08-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-07-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-07-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-05-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-23 |
update statutory_documents SECRETARY RESIGNED |
| 1997-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS |
| 1995-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 1994-12-06 |
update statutory_documents RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents S386 DISP APP AUDS 02/06/94 |
| 1994-06-28 |
update statutory_documents S386 DISP APP AUDS 02/06/94 |
| 1994-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1993-08-10 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/08 TO 31/01 |
| 1993-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/93 |
| 1993-08-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-10 |
update statutory_documents RETURN MADE UP TO 06/08/93; FULL LIST OF MEMBERS |
| 1993-01-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-10-07 |
update statutory_documents ADOPT MEM AND ARTS 21/08/92 |
| 1992-09-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/92 FROM:
SUITE ONE 2ND FLOOR
1/4 CHRISTINA STREET
LONDON
EC2A 4PA |
| 1992-08-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |