| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 2020-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 2018-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD SAYCELL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 2016-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LINFORTH |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-10 => 2016-03-10 |
| 2016-05-12 |
update returns_next_due_date 2016-04-07 => 2017-04-07 |
| 2016-03-23 |
update statutory_documents 10/03/16 NO MEMBER LIST |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND LINFORTH |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-10 => 2015-03-10 |
| 2015-05-07 |
update returns_next_due_date 2015-04-07 => 2016-04-07 |
| 2015-04-02 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-02 |
update statutory_documents 10/03/15 NO MEMBER LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-10 => 2014-03-10 |
| 2014-04-07 |
update returns_next_due_date 2014-04-07 => 2015-04-07 |
| 2014-04-03 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-03-24 |
update statutory_documents 10/03/14 NO MEMBER LIST |
| 2014-03-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALAN HOWEY / 10/03/2014 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-10 => 2013-03-10 |
| 2013-06-25 |
update returns_next_due_date 2013-04-07 => 2014-04-07 |
| 2013-04-19 |
update statutory_documents 10/03/13 NO MEMBER LIST |
| 2013-04-18 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-15 |
update statutory_documents 10/03/12 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 10/03/11 NO MEMBER LIST |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MIKE HOPKINS / 10/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOLT MOSS / 10/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NORMAN MAWDSLEY CAVE / 10/03/2011 |
| 2011-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP HENRY WALKING / 10/03/2011 |
| 2011-02-24 |
update statutory_documents SECRETARY APPOINTED ALAN HOWEY |
| 2011-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2011 FROM
LICHFIELD ROAD
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B74 2NW |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 2011-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BOB PATTNI |
| 2010-09-02 |
update statutory_documents 11/05/10 |
| 2010-06-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/09 |
| 2009-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE LIPSCOMBE |
| 2009-07-06 |
update statutory_documents DIRECTOR APPOINTED DAVID JAMES EDMONDS |
| 2009-07-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/09 |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED ELEANOR TOBIN |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED MIKE HOPKINS LOGGED FORM |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED PHILIP HENRY WALKING |
| 2009-06-26 |
update statutory_documents DIRECTOR APPOINTED RAY LINFORTH |
| 2009-06-26 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR JOHN JAMES LOGGED FORM |
| 2009-06-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN JAMES |
| 2009-06-09 |
update statutory_documents DIRECTOR APPOINTED RAY LINFORTH |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED MIKE HOPKINS |
| 2009-06-04 |
update statutory_documents DIRECTOR APPOINTED RAY LINFORTH |
| 2009-05-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/08 |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LYNNE MORRIS |
| 2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/08 |
| 2008-12-10 |
update statutory_documents SECRETARY APPOINTED BOB PATTNI |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALAN BIRKS |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DOROTHEA UNDERWOOD |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR EDWARD MCINTYRE |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM JONES |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY GRAHAM JONES |
| 2008-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/07 |
| 2008-01-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-28 |
update statutory_documents SECRETARY RESIGNED |
| 2007-08-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-08-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/06 |
| 2007-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/07 |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/06 |
| 2006-04-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2005-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/05 |
| 2005-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/04 |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/03 |
| 2004-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/04 |
| 2004-01-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2004-01-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/02 |
| 2003-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/03 |
| 2003-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/02 FROM:
COLE BANK ROAD
HALL GREEN
BIRMINGHAM
B28 8ES |
| 2002-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/01 |
| 2002-04-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/02 |
| 2002-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-01-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/07/00 |
| 2001-04-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/01 |
| 2001-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-01-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/03/00 |
| 2000-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/00 TO 31/07/00 |
| 1999-03-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |