| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2023-07-07 |
delete address 28 GOOSEMOOR LANE BIRMINGHAM ENGLAND B23 5PN |
| 2023-07-07 |
insert address 6B BUMPERS WAY BUMPERS FARM CHIPPENHAM ENGLAND SN14 6LH |
| 2023-07-07 |
update num_mort_charges 1 => 2 |
| 2023-07-07 |
update num_mort_outstanding 0 => 1 |
| 2023-07-07 |
update registered_address |
| 2023-06-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033341680002 |
| 2023-06-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/06/2023 FROM
28 GOOSEMOOR LANE
BIRMINGHAM
B23 5PN
ENGLAND |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD THOMAS FOX |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL IAN WRIGHT |
| 2023-06-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DB BATHROOMS LIMITED |
| 2023-06-01 |
update statutory_documents CESSATION OF COOKES BATHROOMS LIMITED AS A PSC |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COOKE |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES PIKE |
| 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 |
| 2023-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COX |
| 2022-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-03-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2018 |
| 2021-03-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2019 |
| 2021-03-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2020 |
| 2021-03-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 17/03/2021 |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-03-07 |
update account_ref_month 7 => 3 |
| 2018-03-07 |
update accounts_next_due_date 2019-04-30 => 2018-12-31 |
| 2018-02-02 |
update statutory_documents CURRSHO FROM 31/07/2018 TO 31/03/2018 |
| 2017-12-09 |
delete address 1693-1695 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0LN |
| 2017-12-09 |
insert address 28 GOOSEMOOR LANE BIRMINGHAM ENGLAND B23 5PN |
| 2017-12-09 |
update registered_address |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2017-11-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2017 FROM
1693-1695 HIGH STREET
KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LN |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RICHARD COX |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALEXANDER COOKE |
| 2017-11-01 |
update statutory_documents DIRECTOR APPOINTED MR JAMES DAVID PIKE |
| 2017-11-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COOKES BATHROOMS LIMITED |
| 2017-11-01 |
update statutory_documents CESSATION OF LISA JANE HAMMOND AS A PSC |
| 2017-11-01 |
update statutory_documents CESSATION OF MARTIN KLAUS HAMMOND AS A PSC |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HAMMOND |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HAMMOND |
| 2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTIN HAMMOND |
| 2017-10-17 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 1 => 0 |
| 2017-10-07 |
update num_mort_satisfied 0 => 1 |
| 2017-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-05-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-23 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2015-12-12 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-05-08 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-04-01 |
update statutory_documents 17/03/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2014-11-20 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-02 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-10-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2013-09-09 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-03-27 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HAMMOND / 01/01/2013 |
| 2013-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN KLAUS HAMMOND / 01/01/2013 |
| 2013-03-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN KLAUS HAMMOND / 01/01/2013 |
| 2012-12-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 17/03/11 FULL LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ALDRIDGE / 22/03/2011 |
| 2010-11-30 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2010-03-18 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ALDRIDGE / 17/03/2010 |
| 2010-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN KLAUS HAMMOND / 17/03/2010 |
| 2010-02-25 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-03-24 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2009-03-09 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-04-14 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-01-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 2007-04-29 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2006-11-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 2006-04-12 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-11-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS |
| 2005-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 2004-07-14 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-10 |
update statutory_documents RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2003-04-22 |
update statutory_documents RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS |
| 2003-01-27 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2002-06-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS |
| 2001-08-24 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-08-09 |
update statutory_documents NC INC ALREADY ADJUSTED
21/06/01 |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-08-09 |
update statutory_documents £ NC 1000/46000
21/06/ |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2000-03-27 |
update statutory_documents RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS |
| 2000-02-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/99 |
| 1999-03-17 |
update statutory_documents RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS |
| 1999-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/98 |
| 1998-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/98 FROM:
29 GAY STREET
BATH
BATH AND NORTH EAST SOMERSET
BA1 2NT |
| 1998-04-07 |
update statutory_documents RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS |
| 1997-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/97 FROM:
27 MONMOUTH STREET
BATH
BA1 2AP |
| 1997-09-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/07/98 |
| 1997-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/97 FROM:
129 QUEEN STREET
CARDIFF
CF1 4BJ |
| 1997-04-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |