| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-10-23 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NICOLA ADAMS / 30/06/2022 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-13 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-19 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-25 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/18, NO UPDATES |
| 2018-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NICOLA ADAMS / 29/05/2018 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-30 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-04-05 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCHLANKER / 10/04/2016 |
| 2016-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NICOLA PURNELL / 11/06/2016 |
| 2016-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON NICOLA PURNELL / 11/06/2016 |
| 2016-06-08 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-23 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-09 => 2015-12-09 |
| 2016-01-08 |
update returns_next_due_date 2016-01-06 => 2017-01-06 |
| 2015-12-11 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O RSM TENON LIMITED
3 HOLLINSWOOD COURT, STAFFORD PARK 1
TELFORD
SHROPSHIRE
TF3 3DE
ENGLAND |
| 2015-12-11 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2015-12-11 |
update statutory_documents 09/12/15 FULL LIST |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SCHLANKER / 01/12/2015 |
| 2015-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON NICOLA PURNELL / 01/12/2015 |
| 2015-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS ALISON NICOLA PURNELL / 01/12/2015 |
| 2015-08-11 |
update num_mort_outstanding 1 => 0 |
| 2015-08-11 |
update num_mort_satisfied 0 => 1 |
| 2015-07-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038911220001 |
| 2015-06-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-09 => 2014-12-09 |
| 2015-01-07 |
update returns_next_due_date 2015-01-06 => 2016-01-06 |
| 2014-12-22 |
update statutory_documents 09/12/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED ELAINE TOVEY |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-09 => 2013-12-09 |
| 2014-04-07 |
update returns_next_due_date 2014-01-06 => 2015-01-06 |
| 2014-03-12 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-04 |
update statutory_documents 09/12/13 FULL LIST |
| 2014-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PURNELL |
| 2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 038911220001 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-09 => 2012-12-09 |
| 2013-06-25 |
update returns_next_due_date 2013-01-06 => 2014-01-06 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-02-27 |
update statutory_documents 09/12/12 FULL LIST |
| 2012-11-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2011-12-14 |
update statutory_documents 09/12/11 FULL LIST |
| 2011-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN PURNELL / 13/09/2011 |
| 2011-06-24 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-12-17 |
update statutory_documents 09/12/10 FULL LIST |
| 2010-12-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-12-16 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-12-16 |
update statutory_documents 09/12/09 FULL LIST |
| 2010-06-10 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2009-10-29 |
update statutory_documents CHANGE OF NAME 23/10/2009 |
| 2009-03-13 |
update statutory_documents RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 2008-11-25 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 2007-12-05 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/06 FROM:
SUMMERDYNE, CHAPEL LANE
CALLOW HILL, ROCK
KIDDERMINSTER
WORCESTERSHIRE DY14 9XE |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 2005-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 2004-08-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-28 |
update statutory_documents RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 2003-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2002-11-29 |
update statutory_documents RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 2002-08-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/02 FROM:
15 NORTHWOOD LANE
BEWDLEY
WORCESTERSHIRE DY12 1AN |
| 2002-01-17 |
update statutory_documents RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS |
| 2001-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 2000-12-15 |
update statutory_documents RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS |
| 2000-02-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/01/01 |
| 2000-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/00 FROM:
APOLLO HOUSE 87/89 REDDAL HILL
ROAD CRADLEY HEATH
WEST MIDLANDS B64 5JT |
| 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 |
| 1999-12-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |