Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
2022-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
2022-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-04-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
2020-03-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-10-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-03-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
2018-02-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
2017-02-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-02-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-04-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
2016-03-10 |
update returns_last_madeup_date 2015-01-29 => 2016-01-29 |
2016-03-10 |
update returns_next_due_date 2016-02-26 => 2017-02-26 |
2016-02-02 |
update statutory_documents 29/01/16 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-07-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
2015-03-07 |
delete address DOUGLAS HOUSE DOUGLAS HOUSE OLDMILL STREET STOKE STAFFORDSHIRE ENGLAND ST4 2RP |
2015-03-07 |
insert address DOUGLAS HOUSE DOUGLAS HOUSE OLDMILL STREET STOKE STAFFORDSHIRE ST4 2RP |
2015-03-07 |
update registered_address |
2015-03-07 |
update returns_last_madeup_date 2014-01-29 => 2015-01-29 |
2015-03-07 |
update returns_next_due_date 2015-02-26 => 2016-02-26 |
2015-02-04 |
update statutory_documents 29/01/15 FULL LIST |
2014-09-07 |
delete address EUROTEC HOUSE OLDMILL STREET STOKE-ON-TRENT ST4 2RP |
2014-09-07 |
insert address DOUGLAS HOUSE DOUGLAS HOUSE OLDMILL STREET STOKE STAFFORDSHIRE ENGLAND ST4 2RP |
2014-09-07 |
update registered_address |
2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
EUROTEC HOUSE OLDMILL STREET
STOKE-ON-TRENT
ST4 2RP |
2014-08-04 |
update statutory_documents SECRETARY APPOINTED MRS SHARON BLYTHE |
2014-08-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES PHILLIPS |
2014-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PHILLIPS |
2014-04-07 |
delete address UNIT 6 VICTORIA ROAD FENTON STOKE ON TRENT ST4 2HS |
2014-04-07 |
insert address EUROTEC HOUSE OLDMILL STREET STOKE-ON-TRENT ST4 2RP |
2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-04-07 |
update registered_address |
2014-04-07 |
update returns_last_madeup_date 2013-01-29 => 2014-01-29 |
2014-04-07 |
update returns_next_due_date 2014-02-26 => 2015-02-26 |
2014-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
EUROTEC HOUSE OLDMILL STREET
STOKE-ON-TRENT
ST4 2RP
ENGLAND |
2014-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2014 FROM
UNIT 6 VICTORIA ROAD
FENTON
STOKE ON TRENT
ST4 2HS |
2014-03-21 |
update statutory_documents 29/01/14 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-01-29 |
2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-02-26 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
2013-02-04 |
update statutory_documents 29/01/13 FULL LIST |
2012-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
2012-02-12 |
update statutory_documents 29/01/12 FULL LIST |
2011-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
2011-02-08 |
update statutory_documents 29/01/11 FULL LIST |
2010-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
2010-02-25 |
update statutory_documents 29/01/10 FULL LIST |
2010-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IRENE YVONNE PHILLIPS / 01/10/2009 |
2009-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
2009-02-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
2008-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
2008-02-01 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
2008-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/08 FROM:
BULLOCK & BOSSON HOUSE
CLOUGH STREET
HANLEY
STOKE ON TRENT ST1 4AQ |
2007-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/07 |
2007-03-20 |
update statutory_documents RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
2006-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
2006-02-20 |
update statutory_documents RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
2005-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/05 |
2004-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/04 |
2004-02-19 |
update statutory_documents RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
2003-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/03 |
2003-03-21 |
update statutory_documents RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
2002-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/02 |
2001-02-09 |
update statutory_documents RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS |
2001-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/01 |
2000-02-21 |
update statutory_documents RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS |
2000-02-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/00 |
1999-02-15 |
update statutory_documents RETURN MADE UP TO 29/01/99; NO CHANGE OF MEMBERS |
1999-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/99 |
1998-02-16 |
update statutory_documents RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS |
1998-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/98 |
1997-03-04 |
update statutory_documents RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS |
1997-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/97 |
1996-10-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/96 |
1996-02-22 |
update statutory_documents RETURN MADE UP TO 29/01/96; NO CHANGE OF MEMBERS |
1995-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/95 |
1995-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1995-03-23 |
update statutory_documents RETURN MADE UP TO 29/01/95; NO CHANGE OF MEMBERS |
1995-03-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95 |
1994-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/94 |
1994-05-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 25/04/94 |
1994-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1994-04-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1994-04-13 |
update statutory_documents RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS |
1993-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-18 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1993-02-10 |
update statutory_documents DIRECTOR RESIGNED |
1993-02-10 |
update statutory_documents SECRETARY RESIGNED |
1993-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |