| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-11-08 |
update statutory_documents ADOPT ARTICLES 06/09/2023 |
| 2023-11-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/07/2023 |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS SADIE CLAIRE THOMAS / 04/06/2021 |
| 2023-10-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/23, WITH UPDATES |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIRSTY SARAH PAGE |
| 2023-09-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SADIE CLAIRE THOMAS |
| 2023-09-04 |
update statutory_documents CESSATION OF JENNIFER DAGMAR THOMAS AS A PSC |
| 2023-09-04 |
update statutory_documents CESSATION OF JOHN DAVID THOMAS AS A PSC |
| 2023-04-07 |
delete address THE GLEBE HIGH STREET ALBRIGHTON WOLVERHAMPTON SHROPSHIRE ENGLAND WV7 3JX |
| 2023-04-07 |
insert address GLEBE HOUSE HIGH STREET ALBRIGHTON WOLVERHAMPTON SHROPSHIRE ENGLAND WV7 3JX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-14 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID THOMAS / 16/06/2022 |
| 2022-09-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 16/06/2022 |
| 2022-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2022 FROM
THE GLEBE HIGH STREET
ALBRIGHTON
WOLVERHAMPTON
SHROPSHIRE
WV7 3JX
ENGLAND |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID THOMAS / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID THOMAS / 16/06/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 12/09/2022 |
| 2022-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 16/06/2022 |
| 2022-09-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 12/09/2022 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/22, WITH UPDATES |
| 2022-08-07 |
delete address MEADOW HOUSE FARM ROAD BURNHILL GREEN WOLVERHAMPTON ENGLAND WV6 7HX |
| 2022-08-07 |
insert address THE GLEBE HIGH STREET ALBRIGHTON WOLVERHAMPTON SHROPSHIRE ENGLAND WV7 3JX |
| 2022-08-07 |
update registered_address |
| 2022-07-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 16/06/2022 |
| 2022-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2022 FROM
MEADOW HOUSE FARM ROAD
BURNHILL GREEN
WOLVERHAMPTON
WV6 7HX
ENGLAND |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID THOMAS / 16/06/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DAVID THOMAS / 25/07/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 16/06/2022 |
| 2022-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 25/07/2022 |
| 2022-07-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN DAVID THOMAS / 16/06/2022 |
| 2022-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER THOMAS / 31/03/2022 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 31/03/2022 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 31/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-02-28 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-14 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/07/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-26 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/18, WITH UPDATES |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER THOMAS |
| 2018-08-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN DAVID THOMAS |
| 2018-08-06 |
update statutory_documents CESSATION OF JENNIFER THOMAS AS A PSC |
| 2018-08-06 |
update statutory_documents 27/07/18 STATEMENT OF CAPITAL GBP 133 |
| 2018-07-24 |
update statutory_documents 16/03/18 STATEMENT OF CAPITAL GBP 166 |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-09 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-03-16 |
update statutory_documents 15/03/18 STATEMENT OF CAPITAL GBP 104 |
| 2017-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/17, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-05-07 |
update num_mort_outstanding 5 => 0 |
| 2017-05-07 |
update num_mort_satisfied 0 => 5 |
| 2017-04-27 |
delete address MEADOW HOUSE HOME FARM PATSHULL SHROPSHIRE SHROPSHIRE WV6 7HY |
| 2017-04-27 |
insert address MEADOW HOUSE FARM ROAD BURNHILL GREEN WOLVERHAMPTON ENGLAND WV6 7HX |
| 2017-04-27 |
update registered_address |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2017-03-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2017-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2017 FROM
MEADOW HOUSE HOME FARM
PATSHULL
SHROPSHIRE
SHROPSHIRE
WV6 7HY |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-04-14 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-04 => 2015-08-04 |
| 2015-09-08 |
update returns_next_due_date 2015-09-01 => 2016-09-01 |
| 2015-08-19 |
update statutory_documents 04/08/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-01-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-05 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
delete address MEADOW HOUSE HOME FARM PATSHULL SHROPSHIRE SHROPSHIRE ENGLAND WV6 7HY |
| 2014-09-07 |
insert address MEADOW HOUSE HOME FARM PATSHULL SHROPSHIRE SHROPSHIRE WV6 7HY |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-04 => 2014-08-04 |
| 2014-09-07 |
update returns_next_due_date 2014-09-01 => 2015-09-01 |
| 2014-08-28 |
update statutory_documents 04/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-21 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
delete address MEADOW HOUSE FARM ROAD BURNHILL GREEN SHROPSHIRE WOLVERHAMPTON UNITED KINGDOM WV6 7HX |
| 2013-09-06 |
insert address MEADOW HOUSE HOME FARM PATSHULL SHROPSHIRE SHROPSHIRE ENGLAND WV6 7HY |
| 2013-09-06 |
update registered_address |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-04 => 2013-08-04 |
| 2013-09-06 |
update returns_next_due_date 2013-09-01 => 2014-09-01 |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM
MEADOW HOUSE FARM ROAD
BURNHILL GREEN
SHROPSHIRE
WOLVERHAMPTON
WV6 7HX
UNITED KINGDOM |
| 2013-08-27 |
update statutory_documents 04/08/13 FULL LIST |
| 2013-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 11/12/2012 |
| 2013-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 11/12/2012 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
delete address MEADOW HOUSE HOME FARM PATSHULL SHROPSHIRE WV6 7HY |
| 2013-06-24 |
insert address MEADOW HOUSE FARM ROAD BURNHILL GREEN SHROPSHIRE WOLVERHAMPTON UNITED KINGDOM WV6 7HX |
| 2013-06-24 |
update registered_address |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 8514 - Other human health activities |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-04 => 2012-08-04 |
| 2013-06-22 |
update returns_next_due_date 2012-09-01 => 2013-09-01 |
| 2013-02-14 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2012 FROM
MEADOW HOUSE
HOME FARM
PATSHULL
SHROPSHIRE
WV6 7HY |
| 2012-08-29 |
update statutory_documents 04/08/12 FULL LIST |
| 2012-01-06 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-11 |
update statutory_documents 04/08/11 FULL LIST |
| 2011-05-03 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-05 |
update statutory_documents 04/08/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOMAS / 04/08/2010 |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER DAGMAR THOMAS / 04/08/2010 |
| 2010-03-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-13 |
update statutory_documents RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 2009-06-04 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-08-04 |
update statutory_documents RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-15 |
update statutory_documents RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-08-07 |
update statutory_documents RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS |
| 2006-05-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-10 |
update statutory_documents RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS |
| 2005-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-19 |
update statutory_documents RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS |
| 2004-02-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-08-22 |
update statutory_documents RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS |
| 2003-05-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-26 |
update statutory_documents RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS |
| 2002-05-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-08-17 |
update statutory_documents RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS |
| 2001-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2001-05-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/00 FROM:
94 RICHMOND ROAD
COMPTON
WOLVERHAMPTON
WEST MIDLANDS WV3 9JG |
| 2000-09-05 |
update statutory_documents RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS |
| 2000-07-25 |
update statutory_documents NC INC ALREADY ADJUSTED
28/10/99 |
| 2000-07-25 |
update statutory_documents £ NC 1000/2000
28/10/9 |
| 2000-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-08-20 |
update statutory_documents RETURN MADE UP TO 04/06/99; FULL LIST OF MEMBERS |
| 1999-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-09-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS |
| 1998-08-12 |
update statutory_documents S386 DISP APP AUDS 24/07/98 |
| 1997-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/97 FROM:
1 ASHFIELD ROAD
DAVENPORT
STOCKPORT
CHESHIRE SK3 8UD |
| 1997-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1997-08-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-29 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |