| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 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 |
| 2023-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2023-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-03-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-02-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-02-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
| 2022-02-22 |
update statutory_documents FIRST GAZETTE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, 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 |
| 2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER MARSTON |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-02-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-02-27 |
update statutory_documents FIRST GAZETTE |
| 2018-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-26 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-03-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2017-02-28 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-05-13 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-03-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-23 |
update statutory_documents 03/12/15 FULL LIST |
| 2016-03-15 |
update statutory_documents FIRST GAZETTE |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-03-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-02-11 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-04-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-03-10 |
update statutory_documents 03/12/13 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-26 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-02 |
update statutory_documents 03/12/12 FULL LIST |
| 2013-03-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-09-12 |
update statutory_documents 03/12/10 FULL LIST |
| 2011-06-29 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-06-29 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2011 FROM
HEATHCOTE HOUSE
136 HAGLEY ROAD
EDGBASTON
BIRMINGHAM
B16 9PN |
| 2011-05-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-12 |
update statutory_documents FIRST GAZETTE |
| 2010-01-26 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2010-01-07 |
update statutory_documents 03/12/09 FULL LIST |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARSTON / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER CATHERINE MARSTON / 07/01/2010 |
| 2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MARSTON / 07/01/2010 |
| 2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN MARSTON / 07/01/2010 |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 03/12/08; NO CHANGE OF MEMBERS |
| 2009-01-09 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/2007 TO 31/03/2008 |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 03/12/07; NO CHANGE OF MEMBERS |
| 2007-06-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 2006-05-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-22 |
update statutory_documents RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 2005-08-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-02 |
update statutory_documents RETURN MADE UP TO 03/12/04; NO CHANGE OF MEMBERS |
| 2005-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/05 FROM:
21 HIGH STREET
BROMSGROVE
B61 8AJ |
| 2005-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-01-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 2002-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/02 FROM:
412/444 PORTLAND ROAD
EDGEBASTON
BIRMINGHAM |
| 2001-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-02-06 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 1999-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1998-02-02 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
| 1997-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1997-01-21 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 1996-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
| 1996-10-11 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
| 1995-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1995-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-09-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-09-15 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
| 1994-05-31 |
update statutory_documents FIRST GAZETTE |
| 1993-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/93 FROM:
YEMPLE HOUSE
20 HOLYWELL ROW
LONDON
EC2A 4JB |
| 1993-02-26 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-26 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1993-02-26 |
update statutory_documents ADOPT MEM AND ARTS 22/02/93 |
| 1992-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |