| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/22 |
| 2023-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, WITH UPDATES |
| 2022-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/21 |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES RUSTON VIZOR |
| 2021-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RUSTON VIZOR / 30/10/2021 |
| 2021-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MADDEN |
| 2021-02-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-01-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20 |
| 2021-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOAN BROWN |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-03-07 |
delete address WILLOW HOUSE WYRE LANE LONG MARSTON STRATFORD-UPON-AVON ENGLAND CV37 8RQ |
| 2020-03-07 |
insert address FOUR GABLES HAZZARDS HILL MERE WARMINSTER WILTSHIRE ENGLAND BA12 6ET |
| 2020-03-07 |
update registered_address |
| 2020-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2020 FROM
WILLOW HOUSE WYRE LANE
LONG MARSTON
STRATFORD-UPON-AVON
CV37 8RQ
ENGLAND |
| 2019-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, WITH UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 2017-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-06-07 |
delete address 17 CHURCH GREEN EAST REDDITCH WORCESTERSHIRE B98 8BP |
| 2017-06-07 |
insert address WILLOW HOUSE WYRE LANE LONG MARSTON STRATFORD-UPON-AVON ENGLAND CV37 8RQ |
| 2017-06-07 |
update registered_address |
| 2017-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2017 FROM
17 CHURCH GREEN EAST
REDDITCH
WORCESTERSHIRE
B98 8BP |
| 2017-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HINKS |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID MADDEN |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
| 2015-11-08 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
| 2015-10-19 |
update statutory_documents 15/10/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-06-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
| 2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
| 2014-10-28 |
update statutory_documents DIRECTOR APPOINTED MRS NORMA JOAN ELIZABETH HONEY |
| 2014-10-28 |
update statutory_documents 15/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
| 2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
| 2013-10-17 |
update statutory_documents 15/10/13 FULL LIST |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARIE BROWN / 10/10/2013 |
| 2013-10-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN SMITH / 10/10/2013 |
| 2013-09-06 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
| 2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
| 2012-10-16 |
update statutory_documents 15/10/12 FULL LIST |
| 2012-02-13 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-19 |
update statutory_documents 15/10/11 FULL LIST |
| 2011-07-11 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SUTTON |
| 2010-10-21 |
update statutory_documents 15/10/10 FULL LIST |
| 2010-04-01 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-16 |
update statutory_documents 15/10/09 FULL LIST |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARGARET HINKS / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY RAYMOND SUTTON / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOAN MARIE BROWN / 01/10/2009 |
| 2009-10-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH IAN SMITH / 01/10/2009 |
| 2009-08-01 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KATHLEEN SWINDELL |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
| 2008-08-21 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-10-30 |
update statutory_documents RETURN MADE UP TO 15/10/07; NO CHANGE OF MEMBERS |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-01-22 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
| 2006-04-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/05; CHANGE OF MEMBERS |
| 2005-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-11-24 |
update statutory_documents RETURN MADE UP TO 15/10/04; CHANGE OF MEMBERS |
| 2004-07-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-19 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
| 2003-03-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-11-20 |
update statutory_documents RETURN MADE UP TO 15/10/02; CHANGE OF MEMBERS |
| 2002-02-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/01 |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
| 2001-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-19 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
| 2000-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-11-08 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
| 1999-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/99 FROM:
VIZOR & CO MASON HOUSE
EVESHAM ROAD HEADLESS CROSS
REDDITCH
WORCESTERSHIRE B97 5ES |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-11 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
| 1998-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-02-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 15/10/97; NO CHANGE OF MEMBERS |
| 1997-11-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/97 |
| 1997-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/97 FROM:
IMPERIAL BUILDINGS
BRIDGE STREET
WALSALL
WEST MIDLANDS WS1 1EB |
| 1997-07-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/96 |
| 1996-11-12 |
update statutory_documents RETURN MADE UP TO 15/10/96; NO CHANGE OF MEMBERS |
| 1996-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 1996-08-04 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 21/06/96 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 15/10/95; FULL LIST OF MEMBERS |
| 1994-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/94 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |