| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-26 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2024-09-30 |
| 2023-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2023-01-23 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-09-02 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, WITH UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITTAKER |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY WHITTAKER |
| 2021-10-08 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA CLAIRE SCOTT |
| 2021-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH KAREN HAMILTON |
| 2021-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVE ROACH |
| 2021-09-19 |
update statutory_documents SECRETARY APPOINTED MR WILLIAM ROBERT JOHNSON |
| 2021-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC CROSS |
| 2021-07-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ABBEY CROSS |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, WITH UPDATES |
| 2021-02-16 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE WHITTAKER |
| 2020-06-12 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM JOHNSON |
| 2020-06-12 |
update statutory_documents SECRETARY APPOINTED MRS ABBEY CROSS |
| 2020-06-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIELLE BAXTER |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS DANIELLE MARIE DANKS / 31/12/2019 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, WITH UPDATES |
| 2019-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA MARY GOODWIN |
| 2019-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA DEDICOAT |
| 2019-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-06-08 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS LESLEY WHITTAKER |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-02 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN WAKEMAN |
| 2017-05-15 |
update statutory_documents DIRECTOR APPOINTED MRS LESLIE WHITTAKER |
| 2017-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2016-09-08 |
delete address 7 STALLS FARM ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 8JQ |
| 2016-09-08 |
insert address THE BEECHES RECTORY LANE UPTON WARREN BROMSGROVE WORCESTERSHIRE ENGLAND B61 7EL |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-08 |
update registered_address |
| 2016-08-12 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2016 FROM
7 STALLS FARM ROAD DROITWICH
WORCESTERSHIRE
WR9 8JQ
ENGLAND |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-05-13 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-07 |
update statutory_documents 26/01/16 FULL LIST |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MISS DANIELLE MARIE DANKS |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC ALEXANDER JOHN CROSS |
| 2016-01-12 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA LOUISE DEDICOAT |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAUREEN TOLLADAY |
| 2016-01-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WINIFRED EMERE |
| 2015-12-09 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-12-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-09 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2015-07-09 |
insert address 7 STALLS FARM ROAD DROITWICH WORCESTERSHIRE ENGLAND WR9 8JQ |
| 2015-07-09 |
update registered_address |
| 2015-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2015 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT SIMONDS |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-02-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-01-28 |
update statutory_documents 26/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-02-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-27 |
update statutory_documents 26/01/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-08-12 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-07-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS JACOBS / 23/07/2013 |
| 2013-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR JACOBS |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-04-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT SIMONDS / 26/04/2013 |
| 2013-01-28 |
update statutory_documents 26/01/13 FULL LIST |
| 2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS JACOBS / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ROBERTS / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH TOLLADAY / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROACH / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WAKEMAN / 28/05/2012 |
| 2012-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED EMERE / 28/05/2012 |
| 2012-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2012 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
UNITED KINGDOM |
| 2012-01-27 |
update statutory_documents 26/01/12 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS JACOBS / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ROBERTS / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH TOLLADAY / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROACH / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WAKEMAN / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED EMERE / 06/01/2012 |
| 2011-10-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-26 |
update statutory_documents 26/01/11 FULL LIST |
| 2010-11-01 |
update statutory_documents SECRETARY APPOINTED MR ROBERT SIMONDS |
| 2010-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2010 FROM
1 THE BEECHES RECTORY LANE
UPTON WARREN
BROMSGROVE
WORCESTERSHIRE
B61 7EL |
| 2010-06-28 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-12 |
update statutory_documents 26/01/10 FULL LIST |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR FRANCIS JACOBS / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN ROBERTS / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN ELIZABETH TOLLADAY / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVE ROACH / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PAUL WAKEMAN / 12/02/2010 |
| 2010-02-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WINIFRED EMERE / 12/02/2010 |
| 2009-12-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAUREEN TOLLADAY |
| 2009-08-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 2008-08-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS |
| 2007-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-23 |
update statutory_documents RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 2005-10-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-04 |
update statutory_documents RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 2004-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-01 |
update statutory_documents RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 2003-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-02-21 |
update statutory_documents RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2002-08-01 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 2001-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-08 |
update statutory_documents RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 2000-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 2000-03-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-18 |
update statutory_documents RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS |
| 2000-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-02 |
update statutory_documents RETURN MADE UP TO 26/01/99; FULL LIST OF MEMBERS |
| 1999-02-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 |
| 1998-04-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |