Date | Description |
2023-04-07 |
update accounts_last_madeup_date 2021-05-14 => 2022-05-14 |
2023-04-07 |
update accounts_next_due_date 2023-02-14 => 2024-02-14 |
2023-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
2023-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/22 |
2022-02-07 |
delete address 369 BARROWS LANE BIRMINGHAM UNITED KINGDOM B26 1QH |
2022-02-07 |
insert address 10 LABURNUM AVENUE BIRMINGHAM ENGLAND B37 6AR |
2022-02-07 |
update accounts_last_madeup_date 2020-05-14 => 2021-05-14 |
2022-02-07 |
update accounts_next_due_date 2022-02-14 => 2023-02-14 |
2022-02-07 |
update registered_address |
2022-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/21 |
2022-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2022 FROM
369 BARROWS LANE
BIRMINGHAM
B26 1QH
UNITED KINGDOM |
2022-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-05-14 => 2020-05-14 |
2021-04-07 |
update accounts_next_due_date 2021-05-14 => 2022-02-14 |
2021-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/20 |
2021-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2021-02-14 => 2021-05-14 |
2020-02-07 |
update accounts_last_madeup_date 2018-05-14 => 2019-05-14 |
2020-02-07 |
update accounts_next_due_date 2020-02-14 => 2021-02-14 |
2020-01-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/19 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
2019-03-07 |
update accounts_last_madeup_date 2017-05-14 => 2018-05-14 |
2019-03-07 |
update accounts_next_due_date 2019-02-14 => 2020-02-14 |
2019-03-07 |
update company_status Active - Proposal to Strike off => Active |
2019-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/18 |
2019-02-07 |
update company_status Active => Active - Proposal to Strike off |
2019-02-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2019-02-05 |
update statutory_documents FIRST GAZETTE |
2019-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
2018-06-08 |
delete address 142A STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3BB |
2018-06-08 |
insert address 369 BARROWS LANE BIRMINGHAM UNITED KINGDOM B26 1QH |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-06-08 |
update accounts_last_madeup_date 2016-05-14 => 2017-05-14 |
2018-06-08 |
update accounts_next_due_date 2018-02-14 => 2019-02-14 |
2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
2018-06-08 |
update registered_address |
2018-05-30 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 14/05/17 |
2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
142A STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3BB |
2018-05-11 |
update company_status Active => Active - Proposal to Strike off |
2018-04-17 |
update statutory_documents FIRST GAZETTE |
2017-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
2017-12-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL EDWARD LANGSTONE |
2017-04-27 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
2017-04-27 |
update accounts_last_madeup_date 2015-05-14 => 2016-05-14 |
2017-04-27 |
update accounts_next_due_date 2017-02-14 => 2018-02-14 |
2017-02-13 |
update statutory_documents 14/05/16 TOTAL EXEMPTION SMALL |
2016-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
2016-03-13 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2016-03-13 |
update accounts_last_madeup_date 2014-05-14 => 2015-05-14 |
2016-03-13 |
update accounts_next_due_date 2016-02-14 => 2017-02-14 |
2016-02-17 |
update statutory_documents 14/05/15 TOTAL EXEMPTION FULL |
2016-02-11 |
delete address 142A STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 3BB |
2016-02-11 |
insert address 142A STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3BB |
2016-02-11 |
update registered_address |
2016-02-11 |
update returns_last_madeup_date 2014-11-15 => 2015-11-15 |
2016-02-11 |
update returns_next_due_date 2015-12-13 => 2016-12-13 |
2016-01-21 |
update statutory_documents 15/11/15 FULL LIST |
2015-10-09 |
delete address GILL AND CO 79 TOUCHWOOD HALL CLOSE SOLIHULL WEST MIDLANDS ENGLAND B91 2UE |
2015-10-09 |
insert address 142A STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 3BB |
2015-10-09 |
update registered_address |
2015-09-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/09/2015 FROM
GILL AND CO 79 TOUCHWOOD HALL CLOSE
SOLIHULL
WEST MIDLANDS
B91 2UE
ENGLAND |
2015-09-08 |
delete address 112 HIGH STREET COLESHILL BIRMINGHAM WARKS B46 3BL |
2015-09-08 |
insert address GILL AND CO 79 TOUCHWOOD HALL CLOSE SOLIHULL WEST MIDLANDS ENGLAND B91 2UE |
2015-09-08 |
update reg_address_care_of HARBEN BARKER => null |
2015-09-08 |
update registered_address |
2015-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2015 FROM
C/O HARBEN BARKER
112 HIGH STREET
COLESHILL
BIRMINGHAM
WARKS
B46 3BL |
2015-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS CUSACK / 20/08/2015 |
2015-03-07 |
update accounts_last_madeup_date 2013-05-14 => 2014-05-14 |
2015-03-07 |
update accounts_next_due_date 2015-02-14 => 2016-02-14 |
2015-02-13 |
update statutory_documents 14/05/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-15 => 2014-11-15 |
2015-01-07 |
update returns_next_due_date 2014-12-13 => 2015-12-13 |
2014-12-15 |
update statutory_documents 15/11/14 FULL LIST |
2014-03-08 |
update accounts_last_madeup_date 2012-05-14 => 2013-05-14 |
2014-03-08 |
update accounts_next_due_date 2014-02-14 => 2015-02-14 |
2014-02-10 |
update statutory_documents 14/05/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
delete address 112 HIGH STREET COLESHILL BIRMINGHAM WARKS UNITED KINGDOM B46 3BL |
2014-01-07 |
insert address 112 HIGH STREET COLESHILL BIRMINGHAM WARKS B46 3BL |
2014-01-07 |
update registered_address |
2014-01-07 |
update returns_last_madeup_date 2012-11-15 => 2013-11-15 |
2014-01-07 |
update returns_next_due_date 2013-12-13 => 2014-12-13 |
2013-12-27 |
update statutory_documents 15/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-05-14 => 2012-05-14 |
2013-06-25 |
update accounts_next_due_date 2013-02-14 => 2014-02-14 |
2013-06-24 |
update returns_last_madeup_date 2011-11-15 => 2012-11-15 |
2013-06-24 |
update returns_next_due_date 2012-12-13 => 2013-12-13 |
2013-02-15 |
update statutory_documents 14/05/12 TOTAL EXEMPTION SMALL |
2012-12-17 |
update statutory_documents 15/11/12 FULL LIST |
2012-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CUSACK / 17/12/2012 |
2012-02-10 |
update statutory_documents 14/05/11 TOTAL EXEMPTION SMALL |
2012-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2012 FROM
29A LILLINGTON ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5YS
ENGLAND |
2012-01-18 |
update statutory_documents 15/11/11 FULL LIST |
2011-02-04 |
update statutory_documents 14/05/10 TOTAL EXEMPTION SMALL |
2010-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2010 FROM
29 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE
CV31 1BQ |
2010-12-13 |
update statutory_documents 15/11/10 FULL LIST |
2010-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD LANGSTONE / 26/11/2010 |
2010-12-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD LANGSTONE / 26/11/2010 |
2010-02-15 |
update statutory_documents 14/05/09 TOTAL EXEMPTION SMALL |
2010-01-13 |
update statutory_documents 15/11/09 FULL LIST |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL EDWARD LANGSTONE / 13/01/2010 |
2010-01-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CUSACK / 13/01/2010 |
2009-03-13 |
update statutory_documents 14/05/08 TOTAL EXEMPTION SMALL |
2009-02-05 |
update statutory_documents RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
2008-03-08 |
update statutory_documents 14/05/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
2007-08-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/05/06 |
2007-01-24 |
update statutory_documents RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
2006-10-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/05/05 |
2005-11-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2005-11-21 |
update statutory_documents RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
2005-02-07 |
update statutory_documents RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
2004-11-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/05/04 |
2003-12-11 |
update statutory_documents RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/05/03 |
2003-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/05/02 |
2002-12-13 |
update statutory_documents RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
2002-01-02 |
update statutory_documents RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
2001-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 14/05/01 |
2000-12-27 |
update statutory_documents RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
2000-11-13 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/00 TO 14/05/01 |
2000-04-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
29 LEAM TERRACE
LEAMINGTON SPA
WARWICKSHIRE CV31 1BQ |
1999-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-12-22 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
1999-11-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |