| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, NO UPDATES |
| 2023-06-07 |
delete address SUITE 1 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL ENGLAND B46 1DL |
| 2023-06-07 |
insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH |
| 2023-06-07 |
update registered_address |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
SUITE 1 THE GARDENS
COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE
COLESHILL
B46 1DL
ENGLAND |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 01/04/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 01/04/2023 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/22 |
| 2023-02-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN TOUHIG |
| 2022-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, NO UPDATES |
| 2022-03-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-15 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 112 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL |
| 2021-06-07 |
insert address SUITE 1 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL ENGLAND B46 1DL |
| 2021-06-07 |
update registered_address |
| 2021-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, NO UPDATES |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-11-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-10-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 11/04/2018 |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 11/04/2018 |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-19 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-07 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-07-07 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-08 |
update statutory_documents 20/05/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-07 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-10 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-07 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-03 |
update statutory_documents 20/05/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-04 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 2875 - Manufacture other fabricated metal products |
| 2013-06-21 |
insert sic_code 25990 - Manufacture of other fabricated metal products n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-20 => 2012-05-20 |
| 2013-06-21 |
update returns_next_due_date 2012-06-17 => 2013-06-17 |
| 2013-06-11 |
update statutory_documents 20/05/13 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-01 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-06-23 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 17/06/2011 |
| 2011-06-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN TOUHIG / 17/06/2011 |
| 2010-11-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-06-18 |
update statutory_documents 20/05/10 FULL LIST |
| 2009-11-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 2008-09-10 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/05/07 TOTAL EXEMPTION FULL |
| 2007-06-13 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2006-08-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-05 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
1 COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS B72 1SD |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-06-28 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-08-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-09-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-06-27 |
update statutory_documents RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
| 2000-06-09 |
update statutory_documents RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS |
| 1999-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
| 1999-06-14 |
update statutory_documents RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS |
| 1998-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/98 |
| 1998-06-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-10 |
update statutory_documents RETURN MADE UP TO 20/05/98; NO CHANGE OF MEMBERS |
| 1997-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/97 |
| 1997-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/97 FROM:
EMERALD HOUSE
20 ANCHOR ROAD
ALDRIDGE
WALSALL, WS9 8PH |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 20/05/97; FULL LIST OF MEMBERS |
| 1996-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/96 |
| 1996-07-09 |
update statutory_documents RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/95 |
| 1995-06-01 |
update statutory_documents RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-07-18 |
update statutory_documents RETURN MADE UP TO 20/05/94; FULL LIST OF MEMBERS |
| 1993-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/93 FROM:
BLACKTHORN HOUSE
MARY ANN STREET
ST PAUL'S SQUARE
BIRMINGHAM, WEST MIDLANDS B3 1RL |
| 1993-07-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |