| Date | Description |
|---|
| 2024-04-08 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, NO UPDATES |
| 2023-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE TETLOW / 30/03/2022 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, NO UPDATES |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE SIMMONS |
| 2022-03-29 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DOUGLAS GILBERT |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENNIS |
| 2022-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DENNISON |
| 2022-02-28 |
update statutory_documents SECRETARY APPOINTED MR PHILIP COWEN |
| 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 |
| 2021-12-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY CARSBERG |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, NO 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 |
| 2021-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-01-07 |
update statutory_documents DIRECTOR APPOINTED MS KAREN FARRIER |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-10-10 |
update statutory_documents SECRETARY APPOINTED MR TIMOTHY CHARLES CARSBERG |
| 2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW WHITE |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 2018-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE FORD |
| 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 |
| 2018-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED GEORGE RUPERT WILLS FORD |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-03-13 |
update returns_last_madeup_date 2015-01-22 => 2016-01-22 |
| 2016-03-13 |
update returns_next_due_date 2016-02-19 => 2017-02-19 |
| 2016-02-19 |
update statutory_documents 22/01/16 NO MEMBER LIST |
| 2016-02-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-22 => 2015-01-22 |
| 2015-03-07 |
update returns_next_due_date 2015-02-19 => 2016-02-19 |
| 2015-02-18 |
update statutory_documents 22/01/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BINNELL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-22 => 2014-01-22 |
| 2014-02-07 |
update returns_next_due_date 2014-02-19 => 2015-02-19 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED SHEILA MARGARET HANCOX |
| 2014-01-23 |
update statutory_documents 22/01/14 NO MEMBER 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 |
| 2013-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-22 => 2013-01-22 |
| 2013-06-25 |
update returns_next_due_date 2013-02-19 => 2014-02-19 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE SHILLCOCK / 17/12/2011 |
| 2013-05-21 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-19 |
update statutory_documents 22/01/13 NO MEMBER LIST |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNIS / 22/01/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DENNISON / 22/01/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEANNE SHILLCOCK / 22/01/2013 |
| 2013-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER BINNELL / 22/01/2013 |
| 2012-12-20 |
update statutory_documents SECRETARY APPOINTED MATTHEW FELIX HENSHAW WHITE |
| 2012-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD DYOTT |
| 2012-02-17 |
update statutory_documents 22/01/12 |
| 2011-09-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-02-04 |
update statutory_documents 22/01/11 |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED JUNE ANN SIMMONS |
| 2010-08-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-02-08 |
update statutory_documents 22/01/10 |
| 2009-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR VICTOR GORDON KENYON LOGGED FORM |
| 2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/09 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED LEANNE SHILLCOCK |
| 2008-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/08 |
| 2007-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/07 |
| 2006-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/06 |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-07-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/05 FROM:
3 THE HORSEFAIR
HINCKLEY
LEICESTERSHIRE
LE10 0AN |
| 2005-04-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-30 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/05 |
| 2004-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/04 |
| 2004-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/04 FROM:
94 CASTLE STREET
HINCKLEY
LEICESTERSHIRE LE10 1DD |
| 2004-01-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/03 |
| 2003-01-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-01-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/02 |
| 2002-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-05-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/04/01 FROM:
LOGISTICS HOUSE
1325A STRATFORD ROAD
HALL GREEN, BIRMINGHAM
WEST MIDLANDS B28 9HL |
| 2001-04-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-04-05 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/01 |
| 2000-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/00 |
| 2000-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99 |
| 1999-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1999-02-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/99 |
| 1998-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/98 |
| 1998-01-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/97 |
| 1997-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1997-01-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/01/97 FROM:
GREYFRIARS HOUSE
GREYFRIARS LANE
COVENTRY
CV1 2GW |
| 1996-02-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/96 |
| 1995-11-15 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1995-03-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1995-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/95 |
| 1995-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-02-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/01/94 |
| 1993-08-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |