| Date | Description |
|---|
| 2023-06-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN LANGFORD / 13/06/2023 |
| 2023-06-07 |
delete address SUITE 1 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL ENGLAND B46 1DL |
| 2023-06-07 |
insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update registered_address |
| 2023-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-05-11 |
update statutory_documents ADOPT ARTICLES 01/04/2023 |
| 2023-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2023 FROM
SUITE 1 THE GARDENS
COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE
COLESHILL
B46 1DL
ENGLAND |
| 2023-04-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 01/04/2023 |
| 2023-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 01/04/2023 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/22, NO UPDATES |
| 2022-09-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-30 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
delete address 112 HIGH STREET COLESHILL WARWICKSHIRE B46 3BL |
| 2021-06-07 |
insert address SUITE 1 THE GARDENS COLESHILL MANOR OFFICE CAMPUS, SOUTH DRIVE COLESHILL ENGLAND B46 1DL |
| 2021-06-07 |
update registered_address |
| 2021-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2021 FROM
112 HIGH STREET
COLESHILL
WARWICKSHIRE
B46 3BL |
| 2020-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES |
| 2020-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EVELYN TOUHIG |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 11/04/2018 |
| 2018-04-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 11/04/2018 |
| 2018-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-07 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-05-11 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-07 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-26 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-03-24 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-10 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-02-07 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2013-12-30 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-07-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL ROBERTS |
| 2013-07-01 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-21 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-06-03 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-06-08 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 24/11/11 FULL LIST |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JAMES LANGFORD / 06/01/2012 |
| 2012-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ROBERTS / 06/01/2012 |
| 2012-01-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EVELYN TOUHIG / 06/01/2012 |
| 2011-05-03 |
update statutory_documents 30/11/10 TOTAL EXEMPTION FULL |
| 2010-12-08 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-08-18 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES LANGFORD / 22/12/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL ROBERTS / 22/12/2009 |
| 2009-04-21 |
update statutory_documents 30/11/08 TOTAL EXEMPTION FULL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents 30/11/07 TOTAL EXEMPTION FULL |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-02-23 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/05 FROM:
1 COLESHILL STREET
SUTTON COLDFIELD
WEST MIDLANDS B72 1SD |
| 2005-09-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 2004-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-04 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-06-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2002-08-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-12-13 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 2000-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-09-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/11/99 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1998-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-11-30 |
update statutory_documents SECRETARY RESIGNED |
| 1998-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |