| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2023-02-17 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKHLAAQ AHMED |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEAN CATTERMOLE |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAMRAN ZAMAN |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED HUSSAIN |
| 2022-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TARIQ HUSSAIN |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-02-22 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-11-07 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WEATHERSON |
| 2018-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SYEVEN CARL FELLOWS / 07/09/2018 |
| 2018-04-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-03-08 |
delete address 23 BIRCH ROAD EAST WYRLEY TRADING ESTATE WITTON BIRMINGHAM B6 7DA |
| 2018-03-08 |
insert address 18-22 BIRCH ROAD EAST BIRMINGHAM ENGLAND B6 7DB |
| 2018-03-08 |
update registered_address |
| 2018-03-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2018-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2018 FROM
23 BIRCH ROAD EAST
WYRLEY TRADING ESTATE WITTON
BIRMINGHAM
B6 7DA |
| 2018-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-21 |
update statutory_documents 31/05/16 TOTAL EXEMPTION FULL |
| 2016-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL BATCHELOR |
| 2016-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR AKHLAAQ AHMED |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DAVID CHRISTOPHER WEATHERSON |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR DEAN FRANCES CATTERMOLE |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR KAMRAN ZAMAN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMED HUSSAIN |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR SYEVEN CARL FELLOWS |
| 2016-03-02 |
update statutory_documents DIRECTOR APPOINTED MR TARIQ HUSSAIN |
| 2016-02-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-02-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BYRNE |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-01-08 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-01-02 |
update statutory_documents 31/05/15 TOTAL EXEMPTION FULL |
| 2015-12-31 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-12-31 |
update statutory_documents ALTER ARTICLES 09/12/2015 |
| 2015-12-14 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-11-08 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN MAXWELL |
| 2015-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-01-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2014-12-22 |
update statutory_documents 31/05/14 TOTAL EXEMPTION FULL |
| 2014-12-06 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-01-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-10 => 2013-12-01 |
| 2014-01-07 |
update returns_next_due_date 2014-01-07 => 2014-12-29 |
| 2013-12-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-12-01 |
update statutory_documents 01/12/13 FULL LIST |
| 2013-06-24 |
update returns_last_madeup_date 2012-02-09 => 2012-12-10 |
| 2013-06-24 |
update returns_next_due_date 2013-03-09 => 2014-01-07 |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-01-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION FULL |
| 2012-12-11 |
update statutory_documents 10/12/12 FULL LIST |
| 2012-02-17 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 09/02/12 FULL LIST |
| 2012-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 2011-02-10 |
update statutory_documents 09/02/11 FULL LIST |
| 2011-01-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-04-19 |
update statutory_documents 18/04/10 FULL LIST |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER SIMMONS / 18/04/2010 |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ANTHONY RYAN / 18/04/2010 |
| 2010-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL BATCHELOR / 18/04/2010 |
| 2010-04-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARDETTE LAWRENCE |
| 2010-03-23 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-04-29 |
update statutory_documents RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS |
| 2009-02-24 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2008 FROM
18-22 BIRCH ROAD EAST
WYRLEY TRADING ESTATE
WITTON
BIRMINGHAM
B6 7DB |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED COLIN PETER SIMMONS |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARA WILLIAMS |
| 2008-03-08 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2008-02-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY SARA WILLIAMS |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 29/04/07; NO CHANGE OF MEMBERS |
| 2007-03-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS |
| 2006-04-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-07-07 |
update statutory_documents RETURN MADE UP TO 29/04/05; NO CHANGE OF MEMBERS |
| 2005-06-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-10-20 |
update statutory_documents RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-07-02 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-17 |
update statutory_documents RETURN MADE UP TO 29/04/03; NO CHANGE OF MEMBERS |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-02 |
update statutory_documents RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2002-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-21 |
update statutory_documents RETURN MADE UP TO 29/04/01; NO CHANGE OF MEMBERS |
| 2001-04-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 2000-05-11 |
update statutory_documents RETURN MADE UP TO 29/04/00; NO CHANGE OF MEMBERS |
| 1999-05-07 |
update statutory_documents RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS |
| 1999-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 29/04/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-06-22 |
update statutory_documents RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-05-29 |
update statutory_documents RETURN MADE UP TO 29/04/96; FULL LIST OF MEMBERS |
| 1995-07-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-04-27 |
update statutory_documents RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS |
| 1995-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/94 |
| 1994-05-23 |
update statutory_documents RETURN MADE UP TO 29/04/94; FULL LIST OF MEMBERS |
| 1993-07-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-07 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 1993-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/93 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
B62 8BL |
| 1993-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents £ NC 1000/5500
29/04/93 |
| 1993-07-05 |
update statutory_documents ALTER MEM AND ARTS 29/04/93 |
| 1993-07-05 |
update statutory_documents ALTER MEM AND ARTS 29/04/93 |
| 1993-04-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |