| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-10-13 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-10-18 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-01-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-17 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-10 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-07 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 30 => 28 |
| 2018-07-07 |
update account_ref_month 11 => 2 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2018-11-30 |
| 2018-06-19 |
update statutory_documents PREVEXT FROM 30/11/2017 TO 28/02/2018 |
| 2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-16 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2017-01-23 |
update statutory_documents DIRECTOR APPOINTED MR MARK PHILIP SIDEY |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BEVERLY PETCH |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-08-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-07-20 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-09-07 |
update returns_last_madeup_date 2014-11-22 => 2015-08-13 |
| 2015-09-07 |
update returns_next_due_date 2015-12-20 => 2016-09-10 |
| 2015-08-13 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update statutory_documents 13/08/15 FULL LIST |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
| 2015-01-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
| 2014-12-17 |
update statutory_documents 22/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-15 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 419 STREETSBROOK ROAD SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 1RE |
| 2014-01-07 |
insert address 419 STREETSBROOK ROAD SOLIHULL WEST MIDLANDS B91 1RE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
| 2014-01-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
| 2013-12-06 |
update statutory_documents 22/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-14 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
| 2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
| 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 |
| 2012-11-27 |
update statutory_documents 22/11/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2011 FROM
172 CAPE HILL
SMETHWICK
WEST MIDLANDS
B66 4SJ
UNITED KINGDOM |
| 2011-11-30 |
update statutory_documents 22/11/11 FULL LIST |
| 2011-08-30 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 22/11/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-02-11 |
update statutory_documents 22/11/09 FULL LIST |
| 2010-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL EDWARD PETCH / 01/10/2009 |
| 2009-04-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2009-01-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/01/2009 FROM
C/O ARK ASSOCIATES LIMITED
50 NEWHALL STREET
BIRMINGHAM
WEST MIDLANDS
B3 3QE |
| 2009-01-12 |
update statutory_documents RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS |
| 2008-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/07 FROM:
MARLBOROUGH HOUSE
WARWICK ROAD
SOLIHULL
WEST MIDLANDS B91 3DA |
| 2007-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS |
| 2006-09-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-04-04 |
update statutory_documents RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 2005-10-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2005-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/05 FROM:
SUMMITT HOUSE
13 HIGH STREET WANSTEAD
LONDON
E11 2AA |
| 2004-12-16 |
update statutory_documents RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 2004-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2003-12-07 |
update statutory_documents RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 2003-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-03-25 |
update statutory_documents RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS |
| 2002-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2001-07-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-05-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-11 |
update statutory_documents RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 2001-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-01-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-11-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-06-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/99 FROM:
39A LEICESTER ROAD
SALFORD
LANCASHIRE M7 4AS |
| 1999-12-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-22 |
update statutory_documents SECRETARY RESIGNED |
| 1999-11-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |