| Date | Description |
|---|
| 2024-04-08 |
update account_ref_day 27 => 26 |
| 2024-04-08 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-11-25 => 2024-08-26 |
| 2023-11-15 |
update statutory_documents PREVSHO FROM 27/11/2022 TO 26/11/2022 |
| 2023-09-07 |
update account_ref_day 28 => 27 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-28 => 2023-11-25 |
| 2023-08-25 |
update statutory_documents PREVSHO FROM 28/11/2022 TO 27/11/2022 |
| 2023-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-02-10 => 2023-08-28 |
| 2023-07-07 |
update company_status Active - Proposal to Strike off => Active |
| 2023-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/23, NO UPDATES |
| 2023-06-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-06-23 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-04-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-04-11 |
update statutory_documents FIRST GAZETTE |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-29 => 2023-02-10 |
| 2022-11-10 |
update statutory_documents PREVSHO FROM 29/11/2021 TO 28/11/2021 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-29 => 2022-11-29 |
| 2022-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-02-28 => 2022-08-29 |
| 2022-03-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_ref_day 30 => 29 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-11-29 |
update statutory_documents CURRSHO FROM 30/11/2020 TO 29/11/2020 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, WITH UPDATES |
| 2021-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIDNEY JOHN FIELD / 16/06/2021 |
| 2021-06-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIDNEY JOHN FIELD / 16/06/2021 |
| 2021-05-07 |
delete address 2 ARROW COURT ADAMS WAY SPRINGFIELD BUSINESS PARK ALCESTER WARWICKSHIRE B49 6PU |
| 2021-05-07 |
insert address THE OAKLEY KIDDERMINSTER ROAD DROITWICH ENGLAND WR9 9AY |
| 2021-05-07 |
update registered_address |
| 2021-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2021 FROM
2 ARROW COURT ADAMS WAY
SPRINGFIELD BUSINESS PARK
ALCESTER
WARWICKSHIRE
B49 6PU |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-27 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-29 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES |
| 2019-02-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN FIELD |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-10-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 028292980001 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-02-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ALLISON FIELD / 12/02/2018 |
| 2017-09-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-18 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-08-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIDNEY JOHN FIELD |
| 2017-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ALLISON FIELD / 16/03/2017 |
| 2017-03-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN ALISON FIELD / 06/03/2017 |
| 2016-09-08 |
delete sic_code 46900 - Non-specialised wholesale trade |
| 2016-09-08 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-09-08 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-30 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-28 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-10 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-29 |
update statutory_documents 22/06/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-08-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-07-01 |
update statutory_documents 22/06/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-09-06 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-15 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-22 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-09-04 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-08-17 |
update statutory_documents 22/06/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-06-30 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-10-05 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-06-29 |
update statutory_documents 22/06/10 FULL LIST |
| 2009-09-30 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2009-01-20 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY FIELD / 30/10/2008 |
| 2009-01-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANN FIELD / 30/10/2008 |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 22/06/08; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS |
| 2007-03-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/07 TO 30/11/06 |
| 2006-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-06-28 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-06-29 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 2004-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/04 FROM:
10-12 FECKENHAM ROAD
ASTWOOD BANK REDDITCH
WORCESTERSHIRE
B96 6DS |
| 2004-06-30 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-06-16 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2002-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2000-08-10 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 2000-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 1999-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
| 1999-06-20 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1998-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
| 1998-07-04 |
update statutory_documents RETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS |
| 1997-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
| 1997-07-13 |
update statutory_documents RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 1996-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
| 1996-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1995-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 1995-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/95 FROM:
14A FECKENHAM ROAD
ASTWOOD BANK
REDDITCH
WORCESTERSHIRE B96 6DS |
| 1995-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS |
| 1995-01-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1994-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 1994-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 1993-11-13 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1993-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1993-08-18 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/93 FROM:
33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1993-06-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |