| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2024-04-07 |
update num_mort_outstanding 3 => 0 |
| 2024-04-07 |
update num_mort_satisfied 0 => 3 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-02-16 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-01-19 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-10-30 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-11-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-28 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update num_mort_charges 2 => 3 |
| 2017-01-07 |
update num_mort_outstanding 2 => 3 |
| 2016-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 033655930003 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-07-07 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-06-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-08-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-07-28 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 371 GREEN LANE COVENTRY ENGLAND CV3 6EJ |
| 2014-06-07 |
insert address 371 GREEN LANE COVENTRY CV3 6EJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-19 |
update statutory_documents 06/05/14 FULL LIST |
| 2013-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-19 |
update statutory_documents 31/05/13 TOTAL EXEMPTION FULL |
| 2013-09-02 |
update statutory_documents DIRECTOR APPOINTED MR JASON PAUL MILES |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL CRADDOCK / 21/05/2011 |
| 2013-09-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JASON MILES |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-07-01 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-19 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-06-13 |
update statutory_documents 31/05/12 STATEMENT OF CAPITAL GBP 10000 |
| 2013-02-25 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-15 |
update statutory_documents 06/05/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE GREIG |
| 2011-05-19 |
update statutory_documents 06/05/11 FULL LIST |
| 2011-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
10 ST MARTINS ROAD
FINHAM
COVENTRY
CV3 6EU |
| 2010-11-11 |
update statutory_documents 31/05/10 TOTAL EXEMPTION FULL |
| 2010-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS CHERYL CRADDOCK |
| 2010-05-20 |
update statutory_documents 06/05/10 FULL LIST |
| 2010-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JUNE BERYL GREIG / 31/10/2009 |
| 2010-05-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JASON MILES / 31/10/2009 |
| 2010-03-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION FULL |
| 2009-07-01 |
update statutory_documents RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS |
| 2009-02-12 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2009-02-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-02-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-11-11 |
update statutory_documents 31/05/08 TOTAL EXEMPTION FULL |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 06/05/08; NO CHANGE OF MEMBERS |
| 2007-11-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/07; NO CHANGE OF MEMBERS |
| 2007-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2007-03-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/07 TO 31/05/07 |
| 2006-11-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/07 TO 28/02/07 |
| 2006-05-30 |
update statutory_documents RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS |
| 2006-02-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-02-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 2006-01-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-10 |
update statutory_documents RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS |
| 2005-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 2004-05-06 |
update statutory_documents RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 2003-05-19 |
update statutory_documents RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 2002-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-10 |
update statutory_documents RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS |
| 2002-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 2001-06-01 |
update statutory_documents RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 2001-04-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 2000-05-18 |
update statutory_documents RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 2000-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 1999-06-29 |
update statutory_documents RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 1999-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 |
| 1998-06-12 |
update statutory_documents RETURN MADE UP TO 06/05/98; FULL LIST OF MEMBERS |
| 1997-05-14 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |