Date | Description |
2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-27 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES |
2021-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA MARIA ASTON / 25/06/2021 |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-08-07 |
delete address 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW |
2020-08-07 |
insert address SAPPHIRE HEIGHTS COURTYARD 31 TENBY STREET NORTH BIRMINGHAM UNITED KINGDOM B1 3ES |
2020-08-07 |
update registered_address |
2020-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/2020 FROM
11 BENTS LANE
DRONFIELD
DERBYSHIRE
S18 2EW |
2020-07-07 |
update statutory_documents CORPORATE SECRETARY APPOINTED MDA PROPERTY MANAGEMENT (MIDLANDS) LTD |
2020-07-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
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 |
2019-12-23 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-15 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-06-07 |
update returns_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-06-07 |
update returns_next_due_date 2016-04-28 => 2017-04-28 |
2016-05-12 |
update statutory_documents 31/03/16 FULL LIST |
2016-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOM HOGAN |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
delete address 11 BENTS LANE DRONFIELD DERBYSHIRE ENGLAND S18 2EW |
2015-06-07 |
insert address 11 BENTS LANE DRONFIELD DERBYSHIRE S18 2EW |
2015-06-07 |
update registered_address |
2015-06-07 |
update returns_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-06-07 |
update returns_next_due_date 2015-04-28 => 2016-04-28 |
2015-05-12 |
update statutory_documents 31/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-08-07 |
delete address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX |
2014-08-07 |
insert address 11 BENTS LANE DRONFIELD DERBYSHIRE ENGLAND S18 2EW |
2014-08-07 |
update reg_address_care_of BARCLAY PROPERTY SERVICES => null |
2014-08-07 |
update registered_address |
2014-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/2014 FROM
C/O BARCLAY PROPERTY SERVICES
513 HAGLEY ROAD
SMETHWICK
WEST MIDLANDS
B66 4AX |
2014-06-07 |
delete address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS ENGLAND B66 4AX |
2014-06-07 |
insert address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS B66 4AX |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update returns_next_due_date 2014-04-28 => 2015-04-28 |
2014-05-20 |
update statutory_documents 31/03/14 FULL LIST |
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 |
2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-06-26 |
update returns_next_due_date 2013-04-28 => 2014-04-28 |
2013-06-24 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION 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 address NORTHAMPTON SCIENCE PARK KINGS PARK ROAD MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6LG |
2013-06-21 |
insert address 513 HAGLEY ROAD SMETHWICK WEST MIDLANDS ENGLAND B66 4AX |
2013-06-21 |
update reg_address_care_of GALBRAITH PROPERTY SERVICES LTD => BARCLAY PROPERTY SERVICES |
2013-06-21 |
update registered_address |
2013-05-16 |
update statutory_documents 31/03/13 FULL LIST |
2012-12-13 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN HALES |
2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
C/O KEVIN HALES
70 SPRINGTHORPE GREEN
BIRMINGHAM
B24 0TW
UNITED KINGDOM |
2012-06-27 |
update statutory_documents SECRETARY APPOINTED MR JOHN MICHAEL FRASER WALKER |
2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O GALBRAITH PROPERTY SERVICES LTD
NORTHAMPTON SCIENCE PARK KINGS PARK ROAD
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6LG |
2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O MR HALES
1 HENDERSON COURT
QUEENSWAY
OLDBURY
WEST MIDLANDS
B68 0JR
UNITED KINGDOM |
2012-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2012 FROM
C/O MR HALES
70 SPRINGTHORPE GREEN
BIRMINGHAM
WEST MIDLANDS
B24 0TW
UNITED KINGDOM |
2012-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
2012-04-25 |
update statutory_documents 31/03/12 FULL LIST |
2012-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2012 FROM
BALBRAITH PROPERTY SERVICES
NORTHAMPTON SCIENCE PARK
KINGS PARK ROAD
NORTHAMPTON
NN3 6LG |
2011-12-23 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
2011-10-12 |
update statutory_documents SECRETARY APPOINTED MRS JANE PHILLIPS |
2011-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2011 FROM
MIDLAND HEART 20 BATH ROW
BIRMINGHAM
WEST MIDLANDS
B15 1LZ |
2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL LARTER |
2011-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW FOSTER |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN MICHAEL HALES |
2011-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS TINA MARIA ASTON |
2011-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TOM PATRICK HOGAN |
2011-04-26 |
update statutory_documents 31/03/11 FULL LIST |
2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 31/03/2011 |
2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CARL LARTER / 17/12/2010 |
2010-12-15 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
2010-05-05 |
update statutory_documents 31/03/10 FULL LIST |
2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RICHARD CLARK |
2009-08-05 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JONATHAN NELSON |
2009-07-06 |
update statutory_documents SECRETARY APPOINTED ANDREW FOSTER |
2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
THOMAS SKIDMORE CHARTERED SURVEYORS
FIRST FLOOR 15 KING STREET
WOLVERHAMPTON
WEST MIDLANDS
WV1 1ST |
2009-06-29 |
update statutory_documents DIRECTOR APPOINTED CARL LARTER |
2009-04-29 |
update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
2009-04-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CARL LARTER |
2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
2009-01-31 |
update statutory_documents DIRECTOR APPOINTED CARL LARTER |
2008-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2008 FROM
THOMAS SKIDMORE CHARTERED
SURVEYORS 6 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL |
2008-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER QUINN |
2008-05-14 |
update statutory_documents RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
2008-01-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
2008-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-05-04 |
update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
2007-02-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-09 |
update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
2006-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-23 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-01 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/05; CHANGE OF MEMBERS |
2005-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
2004-10-26 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 31/03/04; NO CHANGE OF MEMBERS |
2004-04-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
2004-02-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
2003-12-19 |
update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
2003-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/03 FROM:
6 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4BL |
2003-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
2003-02-05 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/02 FROM:
DAIMLER HOUSE
PARADISE CIRCUS
BIRMINGHAM
WEST MIDLANDS B1 2BJ |
2002-12-05 |
update statutory_documents DIRECTOR RESIGNED |
2002-11-12 |
update statutory_documents SECRETARY RESIGNED |
2002-04-18 |
update statutory_documents RETURN MADE UP TO 31/03/02; CHANGE OF MEMBERS |
2002-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
2001-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2001-12-07 |
update statutory_documents SECRETARY RESIGNED |
2001-05-29 |
update statutory_documents RETURN MADE UP TO 31/03/01; CHANGE OF MEMBERS |
2001-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
2000-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
1999-05-01 |
update statutory_documents RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
1999-02-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-13 |
update statutory_documents DIRECTOR RESIGNED |
1998-04-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1998-04-28 |
update statutory_documents RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
1998-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
1997-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-05-23 |
update statutory_documents RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
1997-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
1996-12-12 |
update statutory_documents SECRETARY RESIGNED |
1996-04-30 |
update statutory_documents RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
1996-04-16 |
update statutory_documents DIRECTOR RESIGNED |
1996-04-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/96 FROM:
35 PARADISE CIRCUS QUEENSWAY
BIRMINGHAM
WEST MIDLANDS
B1 2AJ |
1996-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
1995-04-05 |
update statutory_documents RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
1995-03-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1994-07-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
1994-04-18 |
update statutory_documents SECRETARY RESIGNED |
1994-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |