| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS LEES |
| 2023-09-28 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY JAMES LEES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-14 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-07 |
update num_mort_charges 5 => 6 |
| 2022-04-07 |
update num_mort_outstanding 5 => 3 |
| 2022-04-07 |
update num_mort_satisfied 0 => 3 |
| 2022-03-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027880070006 |
| 2022-03-16 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027880070004 |
| 2022-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-03-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/22, NO UPDATES |
| 2022-01-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH GORDON LEES / 28/01/2022 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/21, NO UPDATES |
| 2020-07-07 |
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 |
| 2020-01-31 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2019-06-20 |
update num_mort_charges 4 => 5 |
| 2019-06-20 |
update num_mort_outstanding 4 => 5 |
| 2019-04-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027880070005 |
| 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 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
| 2019-01-16 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update num_mort_charges 3 => 4 |
| 2018-12-07 |
update num_mort_outstanding 3 => 4 |
| 2018-11-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 027880070004 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-12 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-24 => 2016-01-24 |
| 2016-02-10 |
update returns_next_due_date 2016-02-21 => 2017-02-21 |
| 2016-01-26 |
update statutory_documents 24/01/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-24 => 2015-01-24 |
| 2015-04-07 |
update returns_next_due_date 2015-02-21 => 2016-02-21 |
| 2015-03-09 |
update statutory_documents 24/01/15 FULL LIST |
| 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 |
| 2015-01-05 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-24 => 2014-01-24 |
| 2014-03-07 |
update returns_next_due_date 2014-02-21 => 2015-02-21 |
| 2014-02-04 |
update statutory_documents 24/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-19 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-24 => 2013-01-24 |
| 2013-06-25 |
update returns_next_due_date 2013-02-21 => 2014-02-21 |
| 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 |
| 2013-04-09 |
update statutory_documents 24/01/13 FULL LIST |
| 2013-01-30 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 24/01/12 FULL LIST |
| 2012-01-27 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-02-18 |
update statutory_documents 24/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-01-25 |
update statutory_documents 24/01/10 FULL LIST |
| 2009-10-13 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-03-04 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
| 2008-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/08; NO CHANGE OF MEMBERS |
| 2007-11-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-02-13 |
update statutory_documents RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS |
| 2006-12-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS |
| 2005-11-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-02-01 |
update statutory_documents RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS |
| 2004-02-14 |
update statutory_documents RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-02-06 |
update statutory_documents RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS |
| 2003-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-02-12 |
update statutory_documents RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 2002-02-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 2001-02-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/00 FROM:
THE WOODLANDS
4, HALLCOURT CRESCENT
WALSALL ROAD
CANNOCK WS11 3AB |
| 2000-02-15 |
update statutory_documents RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 2000-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-02-21 |
update statutory_documents RETURN MADE UP TO 09/02/99; NO CHANGE OF MEMBERS |
| 1999-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-02-10 |
update statutory_documents RETURN MADE UP TO 09/02/98; FULL LIST OF MEMBERS |
| 1997-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
| 1997-09-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-02-14 |
update statutory_documents RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 1996-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96 |
| 1996-02-18 |
update statutory_documents RETURN MADE UP TO 09/02/96; NO CHANGE OF MEMBERS |
| 1995-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95 |
| 1995-11-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 31/10/95 |
| 1995-03-02 |
update statutory_documents RETURN MADE UP TO 09/02/95; NO CHANGE OF MEMBERS |
| 1994-11-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
| 1994-11-05 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 15/09/94 |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-09-22 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1994-02-17 |
update statutory_documents RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS |
| 1993-07-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 1993-03-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-03-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/93 FROM:
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM
WEST MIDS B2 5DN |
| 1993-02-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-02-25 |
update statutory_documents SECRETARY RESIGNED |
| 1993-02-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |