| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/22, NO UPDATES |
| 2022-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 17/05/2022 |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-12 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-08 |
delete company_previous_name FORAY 1222 LIMITED |
| 2019-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-23 => 2016-05-23 |
| 2016-07-07 |
update returns_next_due_date 2016-06-20 => 2017-06-20 |
| 2016-06-20 |
update statutory_documents 23/05/16 FULL LIST |
| 2016-06-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-23 => 2015-05-23 |
| 2015-07-08 |
update returns_next_due_date 2015-06-20 => 2016-06-20 |
| 2015-06-16 |
update statutory_documents 23/05/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-10-16 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update num_mort_outstanding 6 => 0 |
| 2014-10-07 |
update num_mort_satisfied 0 => 6 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-23 => 2014-05-23 |
| 2014-07-07 |
update returns_next_due_date 2014-06-20 => 2015-06-20 |
| 2014-06-11 |
update statutory_documents 23/05/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-09 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-23 => 2013-05-23 |
| 2013-07-02 |
update returns_next_due_date 2013-06-20 => 2014-06-20 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-23 => 2012-05-23 |
| 2013-06-21 |
update returns_next_due_date 2012-06-20 => 2013-06-20 |
| 2013-06-02 |
update statutory_documents 23/05/13 FULL LIST |
| 2012-06-01 |
update statutory_documents 23/05/12 FULL LIST |
| 2012-05-11 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-06-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents 23/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SCOTT / 10/02/2011 |
| 2011-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 10/02/2011 |
| 2011-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 10/02/2011 |
| 2010-06-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-01 |
update statutory_documents 25/05/10 FULL LIST |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SCOTT / 25/05/2010 |
| 2010-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONINO ALLENZA / 25/05/2010 |
| 2010-01-14 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-03 |
update statutory_documents RETURN MADE UP TO 25/05/09; FULL LIST OF MEMBERS |
| 2008-11-05 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-24 |
update statutory_documents RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 2007-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-06-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
10 UPLANDS AVENUE
WOLVERHAMPTON
WEST MIDLANDS
WV3 8AA |
| 2006-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/06 FROM:
15 WARWICK ROAD
STRATFORD UPON AVON
WARWICKSHIRE CV37 6YW |
| 2006-06-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-06-15 |
update statutory_documents RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-06-08 |
update statutory_documents RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 2004-10-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-03 |
update statutory_documents RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-20 |
update statutory_documents RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 2002-09-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-05-30 |
update statutory_documents RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-06-18 |
update statutory_documents RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 2001-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-31 |
update statutory_documents RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 1999-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-10-15 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99 |
| 1999-10-05 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 02/06/99 |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/00 TO 31/03/00 |
| 1999-06-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/99 FROM:
115 COLMORE
ROW
BIRMINGHAM
WEST MIDLANDS B3 3AL |
| 1999-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1999-06-17 |
update statutory_documents COMPANY NAME CHANGED
FORAY 1222 LIMITED
CERTIFICATE ISSUED ON 17/06/99 |
| 1999-05-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |