| Date | Description |
|---|
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-04-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES |
| 2019-05-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN PATRICIA DE WORRINGHAM |
| 2019-05-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES DE WORRINGHAM / 13/03/2019 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES |
| 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 |
| 2018-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2018-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN JAMES WORRINGHAM / 16/01/2018 |
| 2018-01-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN JAMES WORRINGHAM / 16/01/2018 |
| 2017-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-02-10 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-02-10 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-16 => 2016-05-16 |
| 2016-07-08 |
update returns_next_due_date 2016-06-13 => 2017-06-13 |
| 2016-06-10 |
update statutory_documents 16/05/16 FULL LIST |
| 2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-09 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN DE WORRINGHAM |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-16 => 2015-05-16 |
| 2015-06-09 |
update returns_next_due_date 2015-06-13 => 2016-06-13 |
| 2015-05-22 |
update statutory_documents 16/05/15 FULL LIST |
| 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 |
| 2015-02-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-16 => 2014-05-16 |
| 2014-07-07 |
update returns_next_due_date 2014-06-13 => 2015-06-13 |
| 2014-06-02 |
update statutory_documents 16/05/14 FULL LIST |
| 2014-03-08 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-14 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-16 => 2013-05-16 |
| 2013-07-02 |
update returns_next_due_date 2013-06-13 => 2014-06-13 |
| 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 |
| 2013-06-13 |
update statutory_documents 16/05/13 FULL LIST |
| 2013-02-15 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-24 |
update statutory_documents 16/05/12 FULL LIST |
| 2012-02-29 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-20 |
update statutory_documents 16/05/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents 16/05/10 FULL LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES WORRINGHAM / 16/05/2010 |
| 2010-01-30 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 2009-03-04 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-05-23 |
update statutory_documents RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2008 FROM
ARUNDALE & CO STOWE HOUSE
1688 HIGH STREET, KNOWLE
SOLIHULL
WEST MIDLANDS
B93 0LY |
| 2008-05-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 2007-04-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 2006-04-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-08-03 |
update statutory_documents RETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS |
| 2005-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS |
| 2004-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 2003-07-27 |
update statutory_documents RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS |
| 2003-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-07-12 |
update statutory_documents RETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 2001-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/01 FROM:
C/O STANLEY & CO
34/35 LUDGATE HILL
BIRMINGHAM
WEST MIDLANDS B3 1EH |
| 2001-05-31 |
update statutory_documents RETURN MADE UP TO 16/05/01; FULL LIST OF MEMBERS |
| 2001-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 2000-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 2000-05-30 |
update statutory_documents RETURN MADE UP TO 16/05/00; FULL LIST OF MEMBERS |
| 1999-06-04 |
update statutory_documents RETURN MADE UP TO 16/05/99; NO CHANGE OF MEMBERS |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 1998-06-21 |
update statutory_documents RETURN MADE UP TO 16/05/98; FULL LIST OF MEMBERS |
| 1997-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-04 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/97 FROM:
CRWYS HOUSE 33 CRWYS ROAD
CARDIFF
CF2 4YF |
| 1997-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-05-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |