| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2024-04-30 |
| 2023-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-07-17 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_ref_day 31 => 30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2023-07-27 |
| 2023-04-27 |
update statutory_documents PREVSHO FROM 31/07/2022 TO 30/07/2022 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-07-20 => 2023-04-30 |
| 2023-03-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFTON GILBERT |
| 2022-09-13 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-08-07 |
update account_ref_day 25 => 31 |
| 2022-07-29 |
update statutory_documents CURRSHO FROM 31/10/2022 TO 31/07/2022 |
| 2022-07-28 |
update statutory_documents CURREXT FROM 25/07/2022 TO 31/10/2022 |
| 2022-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-05-07 |
update account_ref_day 26 => 25 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-26 => 2022-07-20 |
| 2022-04-20 |
update statutory_documents PREVSHO FROM 26/07/2021 TO 25/07/2021 |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-04-26 => 2022-04-26 |
| 2021-07-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-06-29 |
update statutory_documents FIRST GAZETTE |
| 2021-04-07 |
update num_mort_outstanding 7 => 6 |
| 2021-04-07 |
update num_mort_satisfied 14 => 15 |
| 2021-03-18 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/07/2020 |
| 2021-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-10-23 => 2021-04-26 |
| 2021-02-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032313130019 |
| 2020-12-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-16 |
update statutory_documents ADOPT ARTICLES 12/03/2019 |
| 2020-12-02 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ELIZABETH GILBERT / 19/11/2020 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFTON EARL GILBERT / 19/11/2020 |
| 2020-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIFTON EARL GILBERT / 19/11/2020 |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL ELIZABETH GILBERT / 06/04/2016 |
| 2020-08-07 |
update account_ref_day 27 => 26 |
| 2020-08-07 |
update accounts_next_due_date 2020-07-27 => 2020-10-23 |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 2020-07-23 |
update statutory_documents PREVSHO FROM 27/07/2019 TO 26/07/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-27 => 2020-07-27 |
| 2019-12-07 |
update num_mort_charges 19 => 21 |
| 2019-12-07 |
update num_mort_outstanding 5 => 7 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032313130020 |
| 2019-11-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032313130021 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-07-28 => 2018-07-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-16 => 2020-04-27 |
| 2019-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 2019-07-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update account_ref_day 28 => 27 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-28 => 2019-07-16 |
| 2019-04-16 |
update statutory_documents PREVSHO FROM 28/07/2018 TO 27/07/2018 |
| 2018-12-06 |
delete address SUITE NO.2 CENTRE COURT VINE LANE HALESOWEN WEST MIDLANDS B63 3EB |
| 2018-12-06 |
insert address STANLEY HOUSE 27 WELLINGTON ROAD BILSTON ENGLAND WV14 6AH |
| 2018-12-06 |
update registered_address |
| 2018-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
SUITE NO.2 CENTRE COURT
VINE LANE
HALESOWEN
WEST MIDLANDS
B63 3EB |
| 2018-08-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-07-28 => 2017-07-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-04-28 => 2019-04-28 |
| 2018-04-23 |
update statutory_documents 28/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-07-29 => 2016-07-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-28 => 2018-04-28 |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES |
| 2017-08-03 |
update statutory_documents CESSATION OF CLIFTON EARL GILBERT AS A PSC |
| 2017-07-27 |
update statutory_documents 28/07/16 TOTAL EXEMPTION SMALL |
| 2017-06-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CLIFTON EARL GILBERT / 02/09/2016 |
| 2017-05-07 |
update account_ref_day 29 => 28 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-29 => 2017-07-28 |
| 2017-04-28 |
update statutory_documents PREVSHO FROM 31/07/2016 TO 28/07/2016 |
| 2017-04-27 |
update statutory_documents PREVEXT FROM 29/07/2016 TO 31/07/2016 |
| 2016-08-09 |
update statutory_documents 30/07/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-07-30 => 2015-07-29 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-27 => 2017-04-29 |
| 2016-07-11 |
update statutory_documents 29/07/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update account_ref_day 30 => 29 |
| 2016-05-12 |
update accounts_next_due_date 2016-04-30 => 2016-07-27 |
| 2016-04-27 |
update statutory_documents PREVSHO FROM 30/07/2015 TO 29/07/2015 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-30 => 2015-07-30 |
| 2015-09-07 |
update returns_next_due_date 2015-08-27 => 2016-08-27 |
| 2015-08-10 |
update statutory_documents 30/07/15 FULL LIST |
| 2015-08-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-30 |
| 2015-08-08 |
update accounts_next_due_date 2015-07-27 => 2016-04-30 |
| 2015-07-16 |
update statutory_documents 30/07/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update account_ref_day 31 => 30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2015-07-27 |
| 2015-04-27 |
update statutory_documents PREVSHO FROM 31/07/2014 TO 30/07/2014 |
| 2014-10-07 |
update num_mort_charges 18 => 19 |
| 2014-10-07 |
update num_mort_outstanding 4 => 5 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-30 => 2014-07-30 |
| 2014-09-07 |
update returns_next_due_date 2014-08-27 => 2015-08-27 |
| 2014-09-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032313130019 |
| 2014-08-05 |
update statutory_documents 30/07/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-29 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update num_mort_charges 17 => 18 |
| 2014-02-07 |
update num_mort_outstanding 3 => 4 |
| 2014-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032313130018 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-30 => 2013-07-30 |
| 2013-09-06 |
update returns_next_due_date 2013-08-27 => 2014-08-27 |
| 2013-08-01 |
update statutory_documents 30/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-26 |
update num_mort_charges 16 => 17 |
| 2013-06-26 |
update num_mort_outstanding 2 => 3 |
| 2013-06-25 |
update num_mort_charges 15 => 16 |
| 2013-06-25 |
update num_mort_outstanding 1 => 2 |
| 2013-06-24 |
update num_mort_outstanding 3 => 1 |
| 2013-06-24 |
update num_mort_satisfied 12 => 14 |
| 2013-06-22 |
delete sic_code 4521 - Gen construction & civil engineer |
| 2013-06-22 |
insert sic_code 41100 - Development of building projects |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-30 => 2012-07-30 |
| 2013-06-22 |
update returns_next_due_date 2012-08-27 => 2013-08-27 |
| 2013-06-22 |
update num_mort_outstanding 12 => 3 |
| 2013-06-22 |
update num_mort_satisfied 3 => 12 |
| 2013-05-22 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-04-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032313130017 |
| 2013-02-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2013-01-31 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-09-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-08-06 |
update statutory_documents 30/07/12 FULL LIST |
| 2012-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NATHAN GILBERT |
| 2012-05-11 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 2011-08-10 |
update statutory_documents 30/07/11 FULL LIST |
| 2011-03-01 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-08-09 |
update statutory_documents 30/07/10 FULL LIST |
| 2010-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NATHAN EARL GILBERT / 30/07/2010 |
| 2010-04-30 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-08-07 |
update statutory_documents RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 2008-05-13 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2007-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 2007-05-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/06 |
| 2006-10-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-08-25 |
update statutory_documents RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 2005-05-26 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-08-09 |
update statutory_documents RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 2004-07-27 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/03 |
| 2004-07-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-06-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-04-16 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-09 |
update statutory_documents RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 2003-05-23 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/07/02 |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-02-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-20 |
update statutory_documents RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 2002-05-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 |
| 2001-09-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 2001-05-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 2001-05-30 |
update statutory_documents S366A DISP HOLDING AGM 22/05/01 |
| 2001-01-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 2000-05-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 1999-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-12 |
update statutory_documents RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 1999-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS |
| 1998-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 1997-09-10 |
update statutory_documents S252 DISP LAYING ACC 04/10/96 |
| 1997-09-10 |
update statutory_documents S386 DISP APP AUDS 04/10/96 |
| 1997-08-20 |
update statutory_documents RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS |
| 1997-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 1996-07-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |