| Date | Description |
|---|
| 2024-04-07 |
update account_category SMALL => DORMANT |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-03-07 |
delete address UNIT 2 BARDON 22 INDUSTRIAL ESTATE BARDON HILL COALVILLE ENGLAND LE67 1TE |
| 2022-03-07 |
insert address CEVA HOUSE EXCELSIOR ROAD ASHBY-DE-LA-ZOUCH ENGLAND LE65 1NU |
| 2022-03-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents DIRECTOR APPOINTED MRS CLAIRE LOUISE GRANT |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 2022-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2022 FROM
UNIT 2 BARDON 22 INDUSTRIAL ESTATE
BARDON HILL
COALVILLE
LE67 1TE
ENGLAND |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-31 |
| 2021-09-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-09-14 |
update statutory_documents FIRST GAZETTE |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-07 |
update account_ref_month 3 => 12 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2021-09-30 |
| 2021-05-08 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 31/12/2020 |
| 2021-04-20 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN WRIGHT |
| 2020-12-07 |
delete address UNIT 3 COLE RIVER PARK 285 WARWICK ROAD GREET BIRMINGHAM B11 2QX |
| 2020-12-07 |
insert address UNIT 2 BARDON 22 INDUSTRIAL ESTATE BARDON HILL COALVILLE ENGLAND LE67 1TE |
| 2020-12-07 |
update registered_address |
| 2020-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2020 FROM
UNIT 3 COLE RIVER PARK
285 WARWICK ROAD GREET
BIRMINGHAM
B11 2QX |
| 2020-11-11 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GUICE |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY WOODLEY |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEIRDRE WOODLEY |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEIRDRE WOODLEY |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, WITH UPDATES |
| 2020-06-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-13 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAVIN LIMITED |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-08 |
update statutory_documents 25/06/16 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-08-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-07 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY DONALD WOODLEY / 19/01/2015 |
| 2015-06-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE WOODLEY / 19/01/2015 |
| 2015-06-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS DEIRDRE ANNE WOODLEY / 19/01/2015 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 3 COLE RIVER PARK 285 WARWICK ROAD GREET BIRMINGHAM UNITED KINGDOM B11 2QX |
| 2014-08-07 |
insert address UNIT 3 COLE RIVER PARK 285 WARWICK ROAD GREET BIRMINGHAM B11 2QX |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-08-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-07-01 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-01-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-27 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 86900 - Other human health activities |
| 2013-06-21 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2012-12-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-06-26 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-02-06 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2012-02-06 |
update statutory_documents ALTER ARTICLES 30/01/2012 |
| 2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-27 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-28 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents 25/06/10 FULL LIST |
| 2009-11-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/11/2009 FROM
UNIT 10 NETWORK PARK
DUDDESTON MILL ROAD, SALTLEY
BIRMINGHAM
B8 1AU |
| 2009-09-25 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2008-12-11 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
9 ARMOURY TRADING ESTATE
ARMOURY ROAD
BIRMINGHAM
WEST MIDLANDS B11 2RJ |
| 2007-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-07-26 |
update statutory_documents RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 2005-11-17 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2005-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-08-09 |
update statutory_documents RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-07-06 |
update statutory_documents RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 2004-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-08-11 |
update statutory_documents RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 2001-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-07-07 |
update statutory_documents RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 2001-01-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-07-24 |
update statutory_documents RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 2000-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 1999-12-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 05/04/00 TO 31/03/00 |
| 1999-12-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1999-07-04 |
update statutory_documents RETURN MADE UP TO 25/06/99; NO CHANGE OF MEMBERS |
| 1999-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98 |
| 1998-10-16 |
update statutory_documents RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS |
| 1998-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/98 FROM:
EVERYPENNY
58A PETERBROOK ROAD
MAJORS GREEN
SOLIHULL B90 1BD |
| 1998-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97 |
| 1997-07-31 |
update statutory_documents RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS |
| 1997-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 1996-08-23 |
update statutory_documents RETURN MADE UP TO 25/06/96; NO CHANGE OF MEMBERS |
| 1995-12-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 1995-08-18 |
update statutory_documents RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS |
| 1995-03-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 1994-07-08 |
update statutory_documents RETURN MADE UP TO 25/06/94; FULL LIST OF MEMBERS |
| 1994-03-17 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 05/04 |
| 1994-01-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/93 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
B62 8BL |
| 1993-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |