| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 27 => 26 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-27 => 2024-06-27 |
| 2023-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-27 => 2024-03-27 |
| 2023-03-27 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-28 => 2023-03-27 |
| 2022-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-06-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update account_ref_day 28 => 27 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-06-28 |
| 2022-03-28 |
update statutory_documents PREVSHO FROM 28/06/2021 TO 27/06/2021 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-28 => 2022-03-28 |
| 2021-06-28 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, WITH UPDATES |
| 2021-06-07 |
update statutory_documents 30/06/19 STATEMENT OF CAPITAL GBP 300 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-06-29 => 2021-06-28 |
| 2020-07-17 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-04-07 |
update account_ref_day 29 => 28 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-29 => 2020-06-29 |
| 2020-03-29 |
update statutory_documents PREVSHO FROM 29/06/2019 TO 28/06/2019 |
| 2019-07-08 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-03-29 |
| 2019-06-29 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-04-07 |
update account_ref_day 25 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-25 => 2019-06-30 |
| 2019-03-30 |
update statutory_documents PREVSHO FROM 30/06/2018 TO 29/06/2018 |
| 2019-03-25 |
update statutory_documents PREVEXT FROM 25/06/2018 TO 30/06/2018 |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-26 => 2019-03-25 |
| 2018-06-27 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-05-04 |
update statutory_documents DIRECTOR APPOINTED MR GURCHETAN SINGH DHALIWAL |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-04-07 |
update account_ref_day 26 => 25 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-26 => 2018-06-26 |
| 2018-03-26 |
update statutory_documents PREVSHO FROM 26/06/2017 TO 25/06/2017 |
| 2017-11-08 |
delete address 2 WHEELEYS ROAD BIRMINGHAM B15 2LD |
| 2017-11-08 |
insert address UNIT 1 E HILTON TRADING ESTATE HILTON ROAD LANESFIELD WOLVERHAMPTON ENGLAND WV4 6DW |
| 2017-11-08 |
update reg_address_care_of BRINDLEYS => null |
| 2017-11-08 |
update registered_address |
| 2017-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/2017 FROM
C/O BRINDLEYS
2 WHEELEYS ROAD
BIRMINGHAM
B15 2LD |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANJIT SINGH DHALIWAL |
| 2017-09-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PARMJIT KAUR DHALIWAL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-27 => 2018-03-26 |
| 2017-07-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-07-27 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2017-07-25 |
update statutory_documents FIRST GAZETTE |
| 2017-04-27 |
update account_ref_day 27 => 26 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-27 => 2017-06-27 |
| 2017-03-27 |
update statutory_documents PREVSHO FROM 27/06/2016 TO 26/06/2016 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT KAUR DHALIWAL / 03/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT KAUR DHALIWAL / 03/03/2017 |
| 2017-03-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PARMJIT KAUR DHALIWAL / 03/03/2017 |
| 2016-06-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-03-27 => 2017-03-27 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-31 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-06-28 => 2017-05-28 |
| 2016-05-25 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-24 |
update statutory_documents FIRST GAZETTE |
| 2016-05-19 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-08-12 |
delete address 2 WHEELEYS ROAD BIRMINGHAM ENGLAND B15 2LD |
| 2015-08-12 |
insert address 2 WHEELEYS ROAD BIRMINGHAM B15 2LD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-08-12 |
update returns_next_due_date 2015-06-28 => 2016-06-28 |
| 2015-07-20 |
update statutory_documents 31/05/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-27 => 2016-03-27 |
| 2015-01-26 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address UNIT 1 E HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WEST MIDLANDS WV4 6DW |
| 2014-08-07 |
insert address 2 WHEELEYS ROAD BIRMINGHAM ENGLAND B15 2LD |
| 2014-08-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-03-27 => 2015-03-27 |
| 2014-08-07 |
update reg_address_care_of null => BRINDLEYS |
| 2014-08-07 |
update registered_address |
| 2014-07-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2014-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2014 FROM
UNIT 1 E
HILTON TRADING ESTATE, HILTON ROAD LANESFIELD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6DW |
| 2014-07-07 |
delete address UNIT 1 E HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV4 6DW |
| 2014-07-07 |
insert address UNIT 1 E HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WEST MIDLANDS WV4 6DW |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-07-08 => 2014-05-31 |
| 2014-07-07 |
update returns_next_due_date 2014-08-05 => 2015-06-28 |
| 2014-06-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-06-24 |
update statutory_documents 31/05/14 FULL LIST |
| 2014-06-24 |
update statutory_documents FIRST GAZETTE |
| 2013-10-07 |
update returns_last_madeup_date 2012-07-08 => 2013-07-08 |
| 2013-10-07 |
update returns_next_due_date 2013-08-05 => 2014-08-05 |
| 2013-09-19 |
update statutory_documents 08/07/13 FULL LIST |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MANJIT SINGH DHALIWAL / 18/09/2013 |
| 2013-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PARMJIT KAUR DHALIWAL / 18/09/2013 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-27 => 2014-03-27 |
| 2013-06-23 |
delete address 2 WHEELEYS ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B15 2LD |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert address UNIT 1 E HILTON TRADING ESTATE, HILTON ROAD LANESFIELD WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV4 6DW |
| 2013-06-23 |
insert sic_code 24450 - Other non-ferrous metal production |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-07-08 => 2012-07-08 |
| 2013-06-23 |
update returns_next_due_date 2012-08-05 => 2013-08-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-06-30 => 2011-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-27 => 2013-03-27 |
| 2013-04-22 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2012 FROM
2 WHEELEYS ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 2LD
UNITED KINGDOM |
| 2012-10-03 |
update statutory_documents 08/07/12 FULL LIST |
| 2012-06-27 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents PREVSHO FROM 28/06/2011 TO 27/06/2011 |
| 2011-08-01 |
update statutory_documents 08/07/11 FULL LIST |
| 2011-06-29 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-06-28 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2011-06-28 |
update statutory_documents FIRST GAZETTE |
| 2010-08-25 |
update statutory_documents 08/07/10 FULL LIST |
| 2010-06-29 |
update statutory_documents FIRST GAZETTE |
| 2010-06-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-06-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2010 FROM
UNIT 1E HILTON TRADING ESTATE
HILTON ROAD LANESFIELD
WOLVERHAMPTON
WEST MIDLANDS
WV4 6DW |
| 2010-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-02-03 |
update statutory_documents 30/06/07 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents 10/06/08 FULL LIST |
| 2010-02-03 |
update statutory_documents 10/06/09 FULL LIST |
| 2009-12-22 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2009-12-15 |
update statutory_documents FIRST GAZETTE |
| 2009-04-27 |
update statutory_documents PREVSHO FROM 29/06/2008 TO 28/06/2008 |
| 2008-04-30 |
update statutory_documents PREVSHO FROM 30/06/2007 TO 29/06/2007 |
| 2008-04-30 |
update statutory_documents RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 2008-04-30 |
update statutory_documents 30/06/06 TOTAL EXEMPTION SMALL |
| 2006-10-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 2005-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-08-13 |
update statutory_documents RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 2004-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-06-24 |
update statutory_documents RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 2003-05-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-31 |
update statutory_documents RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 2002-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 2001-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 2000-08-09 |
update statutory_documents RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 2000-03-07 |
update statutory_documents RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 2000-01-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-05 |
update statutory_documents RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 1998-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/98 FROM:
1ST & 2ND FLOOR
440/441 DUDLEY ROAD
WOLVERHAMPTON
WEST MIDLANDS WV2 3AQ |
| 1998-03-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1998-02-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1998-01-27 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/97 FROM:
12-14 ST MARYS STREET
NEWPORT
SALOP TF10 7AB |
| 1997-07-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-10 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |