| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
update num_mort_charges 4 => 6 |
| 2020-01-07 |
update num_mort_outstanding 4 => 6 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038907950005 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038907950006 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-09 |
update statutory_documents ADOPT ARTICLES 21/12/2017 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 3 => 4 |
| 2017-08-07 |
update num_mort_outstanding 3 => 4 |
| 2017-07-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038907950004 |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-29 => 2015-11-29 |
| 2016-01-07 |
update returns_next_due_date 2015-12-27 => 2016-12-27 |
| 2015-12-22 |
update statutory_documents 29/11/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-29 => 2014-11-29 |
| 2015-01-07 |
update returns_next_due_date 2014-12-27 => 2015-12-27 |
| 2014-12-22 |
update statutory_documents 29/11/14 FULL LIST |
| 2014-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN JAMES PRESCOTT / 29/11/2014 |
| 2014-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JOHN JAMES PRESCOTT / 29/11/2014 |
| 2014-05-07 |
update account_category FULL => GROUP |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-29 => 2013-11-29 |
| 2014-01-07 |
update returns_next_due_date 2013-12-27 => 2014-12-27 |
| 2013-12-19 |
update statutory_documents 29/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2012-05-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-29 => 2012-11-29 |
| 2013-06-24 |
update returns_next_due_date 2012-12-27 => 2013-12-27 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-22 |
update account_ref_month 5 => 12 |
| 2013-06-22 |
update accounts_next_due_date 2014-02-28 => 2013-09-30 |
| 2013-06-21 |
update num_mort_charges 2 => 3 |
| 2013-06-21 |
update num_mort_outstanding 2 => 3 |
| 2013-05-23 |
update statutory_documents ADOPT ARTICLES 14/05/2013 |
| 2013-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2012-12-21 |
update statutory_documents 29/11/12 FULL LIST |
| 2012-09-17 |
update statutory_documents CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 2012-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/12 |
| 2012-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-20 |
update statutory_documents 29/11/11 FULL LIST |
| 2011-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/11 |
| 2011-07-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-12-21 |
update statutory_documents 29/11/10 FULL LIST |
| 2010-08-31 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 29/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FAYE AMANDA BROADHURST / 29/11/2009 |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES PRESCOTT / 29/11/2009 |
| 2009-11-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2009 FROM
MAIN OFFICES
EMMS WORKS PEARTREE LANE
DUDLEY
WEST MIDLANDS
DY2 0XD |
| 2008-12-11 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOHN PRESCOTT / 20/11/2008 |
| 2008-12-11 |
update statutory_documents RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 2008-10-28 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-03-07 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2008-01-24 |
update statutory_documents RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS |
| 2007-10-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 2006-12-09 |
update statutory_documents RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-12 |
update statutory_documents RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 2004-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 2004-02-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 2003-06-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-05-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 2002-12-10 |
update statutory_documents RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-09-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-05 |
update statutory_documents £ NC 1000/10900
16/01/02 |
| 2002-02-05 |
update statutory_documents NC INC ALREADY ADJUSTED 16/01/02 |
| 2001-12-03 |
update statutory_documents RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 2001-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 2000-12-06 |
update statutory_documents RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 2000-01-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/05/01 |
| 2000-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/00 FROM:
52 MUCKLOW HILL
HALESOWEN BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 2000-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-01-18 |
update statutory_documents SECRETARY RESIGNED |
| 1999-12-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |