Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
2022-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, WITH UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
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 |
2020-11-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-05-07 |
delete address 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1SY |
2020-05-07 |
insert address C/O SPARK ACCOUNTANTS 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD ENGLAND B72 1SY |
2020-05-07 |
update reg_address_care_of BURNELL & CO. => null |
2020-05-07 |
update registered_address |
2020-04-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/04/2020 FROM
C/O BURNELL & CO.
10 WRENS COURT 48 VICTORIA ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B72 1SY
ENGLAND |
2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
2016-06-08 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
2016-06-08 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
2016-05-13 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT |
2016-05-13 |
insert address 10 WRENS COURT 48 VICTORIA ROAD SUTTON COLDFIELD WEST MIDLANDS ENGLAND B72 1SY |
2016-05-13 |
update reg_address_care_of GRANT THORNTON UK LLP => BURNELL & CO. |
2016-05-13 |
update registered_address |
2016-05-11 |
update statutory_documents 13/04/16 FULL LIST |
2016-04-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/04/2016 FROM
C/O GRANT THORNTON UK LLP
COLMORE PLAZA 20 COLMORE CIRCUS
BIRMINGHAM
WEST MIDLANDS
B4 6AT |
2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-10-14 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
2015-06-08 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
2015-06-08 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
2015-05-08 |
update statutory_documents 13/04/15 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-10-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
2014-06-07 |
delete address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
2014-06-07 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS B4 6AT |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
2014-06-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
2014-05-07 |
update statutory_documents 13/04/14 FULL LIST |
2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-10-04 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
2013-06-26 |
delete address COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT |
2013-06-26 |
insert address COLMORE PLAZA 20 COLMORE CIRCUS BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B4 6AT |
2013-06-26 |
update reg_address_care_of null => GRANT THORNTON UK LLP |
2013-06-26 |
update registered_address |
2013-06-26 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
2013-06-26 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-21 |
delete address ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
2013-06-21 |
insert address COLMORE PLAZA COLMORE CIRCUS QUEENSWAY BIRMINGHAM UNITED KINGDOM B4 6AT |
2013-06-21 |
update registered_address |
2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
COLMORE PLAZA COLMORE CIRCUS QUEENSWAY
BIRMINGHAM
B4 6AT
UNITED KINGDOM |
2013-05-13 |
update statutory_documents 13/04/13 FULL LIST |
2012-10-08 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
2012-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/2012 FROM
ENTERPRISE HOUSE 115 EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ |
2012-05-11 |
update statutory_documents 13/04/12 FULL LIST |
2011-06-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
2011-05-04 |
update statutory_documents 13/04/11 FULL LIST |
2010-10-05 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
2010-05-20 |
update statutory_documents 13/04/10 FULL LIST |
2010-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/2010 FROM
CHARTERHOUSE LEGGE STREET
BIRMINGHAM
WEST MIDLANDS
B4 7EU |
2009-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
2009-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WADE / 13/04/2009 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
2009-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2009 FROM
HAYDN HOUSE 309-329 HAYDN ROAD
SHERWOOD
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1HG |
2009-05-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
2009-04-28 |
update statutory_documents FIRST GAZETTE |
2009-04-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN WADE |
2008-11-19 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROBERT HEASON |
2008-11-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
2008-09-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HOULSTON |
2008-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2008 FROM
HAYDN OUSE
309-329 HAYDN ROAD
SHERWOOD NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1HG |
2008-04-24 |
update statutory_documents RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
2007-10-29 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-13 |
update statutory_documents RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
2007-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/07 FROM:
THE LODGE
PARC MAES FFYNNON
ITTON CHEPSTOW
MONMOUTHSHIRE NP16 6BP |
2006-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
2006-06-26 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-06-26 |
update statutory_documents SECRETARY RESIGNED |
2006-04-25 |
update statutory_documents RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
2005-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
SINGLETON COURT
WONASTOW ROAD
MONMOUTH
MONMOUTHSHIRE NP25 5JA |
2005-05-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
2005-05-04 |
update statutory_documents RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS |
2004-10-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
2004-04-22 |
update statutory_documents RETURN MADE UP TO 13/04/04; FULL LIST OF MEMBERS |
2004-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-05-02 |
update statutory_documents RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
2003-02-26 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-04-19 |
update statutory_documents RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
2002-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-12 |
update statutory_documents SECRETARY RESIGNED |
2001-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
2001-05-14 |
update statutory_documents RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
2001-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/00 FROM:
PALACE HOUSE
STOW HILL
NEWPORT
GWENT NP20 4EA |
2000-05-23 |
update statutory_documents RETURN MADE UP TO 13/04/00; FULL LIST OF MEMBERS |
2000-03-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99 |
1999-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/99 FROM:
110 WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3LY |
1999-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-05-21 |
update statutory_documents DIRECTOR RESIGNED |
1999-05-21 |
update statutory_documents SECRETARY RESIGNED |
1999-04-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |