Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-21 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
2023-08-07 |
update account_ref_month 12 => 3 |
2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-31 |
2023-07-10 |
update statutory_documents PREVEXT FROM 31/12/2022 TO 31/03/2023 |
2023-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
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 |
2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
2021-12-07 |
update account_category AUDITED ABRIDGED => UNAUDITED ABRIDGED |
2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-23 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES |
2021-02-22 |
update statutory_documents DIRECTOR APPOINTED MS JULIE ANNE WESTON SMITH |
2021-02-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WYNWEST HOLDINGS LIMITED |
2021-02-22 |
update statutory_documents CESSATION OF MARK RODNEY WESTON SMITH AS A PSC |
2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH |
2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEAVING |
2021-02-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WESTON SMITH |
2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2021-01-10 |
update statutory_documents 31/12/19 AUDITED ABRIDGED |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES WEAVING / 06/05/2020 |
2020-05-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/05/2020 |
2020-05-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/05/2020 |
2020-05-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK RODNEY WESTON SMITH / 06/05/2020 |
2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-10-06 |
update statutory_documents 31/12/18 AUDITED ABRIDGED |
2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-10 |
update statutory_documents 31/12/17 AUDITED ABRIDGED |
2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
2018-03-08 |
delete address LAPWORTH PARK BUSHWOOD LANE LAPWORTH SOLIHULL WEST MIDLANDS B94 5PJ |
2018-03-08 |
insert address FORWARD HOUSE CLAPGATE LANE WOODGATE BIRMINGHAM ENGLAND B32 3BT |
2018-03-08 |
update registered_address |
2018-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2018 FROM
LAPWORTH PARK
BUSHWOOD LANE
LAPWORTH SOLIHULL
WEST MIDLANDS
B94 5PJ |
2017-11-08 |
update account_category SMALL => AUDITED ABRIDGED |
2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-10-03 |
update statutory_documents 31/12/16 AUDITED ABRIDGED |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
2016-12-21 |
delete company_previous_name STAMPLINE LIMITED |
2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
2016-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-09 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
2015-10-09 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
2015-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
2015-09-09 |
update statutory_documents 21/08/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
2014-08-30 |
update statutory_documents 21/08/14 FULL LIST |
2014-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN WYNYATES SMITH |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
2013-09-06 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
2013-09-06 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
2013-08-30 |
update statutory_documents 21/08/13 FULL LIST |
2013-06-22 |
delete sic_code 6523 - Other financial intermediation |
2013-06-22 |
delete sic_code 7011 - Development & sell real estate |
2013-06-22 |
delete sic_code 7020 - Letting of own property |
2013-06-22 |
delete sic_code 7414 - Business & management consultancy |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
2012-09-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
2012-09-06 |
update statutory_documents 21/08/12 FULL LIST |
2011-08-23 |
update statutory_documents 21/08/11 FULL LIST |
2011-08-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
2010-09-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
2010-09-03 |
update statutory_documents 21/08/10 FULL LIST |
2009-10-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
2008-10-06 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
2008-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2007-09-17 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
2007-09-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2006-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
2006-09-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-29 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2006-09-29 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2004-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-09-13 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
2003-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
2002-10-10 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
2001-10-11 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
2001-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
2000-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/00 |
2000-10-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
2000-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
1999-09-01 |
update statutory_documents RETURN MADE UP TO 21/08/99; NO CHANGE OF MEMBERS |
1999-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
1998-10-14 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
1998-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
1997-11-02 |
update statutory_documents RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
1997-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/97 FROM:
RUTLAND HOUSE 148 EDMUND STREET
BIRMINGHAM
B3 2JR |
1996-11-18 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/96 |
1996-11-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/12/97 |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1996-11-18 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-11-18 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-18 |
update statutory_documents SECRETARY RESIGNED |
1996-11-18 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1996-11-18 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/96 |
1996-11-18 |
update statutory_documents ALTER MEM AND ARTS 31/10/96 |
1996-11-07 |
update statutory_documents ALTER MEM AND ARTS 31/10/96 |
1996-11-01 |
update statutory_documents COMPANY NAME CHANGED
STAMPLINE LIMITED
CERTIFICATE ISSUED ON 01/11/96 |
1996-08-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |