| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2023-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-03-17 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-03-23 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEAN / 01/03/2022 |
| 2021-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-14 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-07 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-09 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-13 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2016-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD ERIC GRAUERS / 29/11/2016 |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/11/16, 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 |
| 2016-04-27 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2015-12-08 |
delete address 3 BURLISH AVENUE SOLIHULL WEST MIDLANDS ENGLAND B92 8BF |
| 2015-12-08 |
insert address 3 BURLISH AVENUE SOLIHULL WEST MIDLANDS B92 8BF |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-08 => 2015-11-08 |
| 2015-12-08 |
update returns_next_due_date 2015-12-06 => 2016-12-06 |
| 2015-11-08 |
update statutory_documents 08/11/15 NO MEMBER LIST |
| 2015-10-08 |
delete address 5 RUSHFORD CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4UF |
| 2015-10-08 |
insert address 3 BURLISH AVENUE SOLIHULL WEST MIDLANDS ENGLAND B92 8BF |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DEAN |
| 2015-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA HANDS / 29/09/2015 |
| 2015-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2015 FROM
5 RUSHFORD CLOSE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4UF |
| 2015-09-21 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER DAVID NICHOLAS |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BARLOW |
| 2015-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BARLOW |
| 2015-06-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-05-14 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-08 => 2014-11-08 |
| 2014-12-07 |
update returns_next_due_date 2014-12-06 => 2015-12-06 |
| 2014-11-10 |
update statutory_documents 08/11/14 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-04-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address 5 RUSHFORD CLOSE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4UF |
| 2013-12-07 |
insert address 5 RUSHFORD CLOSE SHIRLEY SOLIHULL WEST MIDLANDS B90 4UF |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-08 => 2013-11-08 |
| 2013-12-07 |
update returns_next_due_date 2013-12-06 => 2014-12-06 |
| 2013-11-20 |
update statutory_documents 08/11/13 NO MEMBER LIST |
| 2013-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA HANDS |
| 2013-10-07 |
delete address 5 BURLISH AVENUE OLTON SOLIHULL WEST MIDLANDS B92 8BF |
| 2013-10-07 |
insert address 5 RUSHFORD CLOSE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4UF |
| 2013-10-07 |
update registered_address |
| 2013-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2013 FROM
5 BURLISH AVENUE
OLTON
SOLIHULL
WEST MIDLANDS
B92 8BF |
| 2013-09-12 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN ANTHONY BARLOW |
| 2013-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAVERS / 12/09/2013 |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WARRILLOW |
| 2013-09-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID WARRILLOW |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-29 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-08 => 2012-11-08 |
| 2013-06-24 |
update returns_next_due_date 2012-12-06 => 2013-12-06 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-12-03 |
update statutory_documents 08/11/12 NO MEMBER LIST |
| 2012-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NICHOLAS / 30/11/2012 |
| 2012-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD GRAVERS / 30/11/2012 |
| 2012-06-14 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-30 |
update statutory_documents 08/11/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2010-12-02 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER NICHOLAS |
| 2010-12-02 |
update statutory_documents 08/11/10 NO MEMBER LIST |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY COX |
| 2010-06-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-10 |
update statutory_documents 08/11/09 NO MEMBER LIST |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD GRAVERS / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TONY WARRILLOW / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROY JOHN COX / 08/11/2009 |
| 2009-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BARLOW / 08/11/2009 |
| 2009-11-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID TONY WARRILLOW / 08/11/2009 |
| 2009-11-08 |
update statutory_documents 14/10/08 NO MEMBER LIST |
| 2009-03-05 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2008-02-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/07 |
| 2007-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/07 |
| 2007-02-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-11-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/06 |
| 2006-02-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/05 |
| 2005-02-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/04 |
| 2004-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/03 FROM:
6 DOVE HOUSE LANE
SOLIHULL
WEST MIDLANDS B91 2EU |
| 2003-12-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/03 |
| 2003-07-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/02 |
| 2002-07-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 2002-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/01 |
| 2001-08-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-03-22 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-03-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/00 |
| 2000-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-10-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/99 |
| 1999-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-11-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1998-11-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/98 |
| 1998-11-04 |
update statutory_documents S386 DISP APP AUDS 15/10/98 |
| 1998-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/98 FROM:
1 BURLISH AVENUE
OLTON
SOLIHULL
WEST MIDLANDS B92 8BF |
| 1998-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/10/97 |
| 1997-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/97 FROM:
39 THAMES STREET
WEYBRIDGE
SURREY KT13 9JG |
| 1997-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-09-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-09-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |