| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/23, NO UPDATES |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-09-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-03-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH JANE ASTBURY |
| 2018-04-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ASTBURY |
| 2018-03-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 2017-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-02-24 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-12 => 2016-04-12 |
| 2016-06-07 |
update returns_next_due_date 2016-05-10 => 2017-05-10 |
| 2016-05-17 |
update statutory_documents 12/04/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2015-09-10 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address 44 NORTON EAST ROAD NORTON CANES CANNOCK STAFFORDSHIRE ENGLAND WS11 9RS |
| 2015-05-07 |
insert address 44 NORTON EAST ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 9RS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-12 => 2015-04-12 |
| 2015-05-07 |
update returns_next_due_date 2015-05-10 => 2016-05-10 |
| 2015-04-21 |
update statutory_documents 12/04/15 FULL LIST |
| 2014-11-07 |
delete address 44 NORTON EAST ROAD CANNOCK STAFFORDSHIRE WS11 9RS |
| 2014-11-07 |
insert address 44 NORTON EAST ROAD NORTON CANES CANNOCK STAFFORDSHIRE ENGLAND WS11 9RS |
| 2014-11-07 |
update registered_address |
| 2014-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2014 FROM
44 NORTON EAST ROAD
CANNOCK
STAFFORDSHIRE
WS11 9RS |
| 2014-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTBURY / 16/10/2014 |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ASTBURY / 16/10/2014 |
| 2014-10-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH JANE ASTBURY / 16/10/2014 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-08-21 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-12 => 2014-04-12 |
| 2014-05-07 |
update returns_next_due_date 2014-05-10 => 2015-05-10 |
| 2014-04-14 |
update statutory_documents 12/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-12 => 2013-04-12 |
| 2013-06-25 |
update returns_next_due_date 2013-05-10 => 2014-05-10 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-23 |
update statutory_documents 12/04/13 FULL LIST |
| 2012-09-27 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-04-26 |
update statutory_documents 12/04/12 FULL LIST |
| 2011-09-02 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-04-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O W H JONES & CO
128 HARDWICK ROAD
STREETLY
SUTTON COLDFIELD
WEST MIDLANDS
B74 3DP
ENGLAND |
| 2011-04-14 |
update statutory_documents 12/04/11 FULL LIST |
| 2010-09-24 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-05-04 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-05-04 |
update statutory_documents 12/04/10 FULL LIST |
| 2010-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ASTBURY / 12/04/2010 |
| 2009-10-08 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS |
| 2008-10-07 |
update statutory_documents 30/06/08 TOTAL EXEMPTION SMALL |
| 2008-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2008 FROM
44 NORTON EAST ROAD
CANNOCK
STAFFORDSHIRE
WS11 3RS |
| 2008-04-22 |
update statutory_documents RETURN MADE UP TO 12/04/08; NO CHANGE OF MEMBERS |
| 2007-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-04-27 |
update statutory_documents RETURN MADE UP TO 12/04/06; NO CHANGE OF MEMBERS |
| 2005-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 12/04/05; NO CHANGE OF MEMBERS |
| 2004-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS |
| 2004-02-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-04-23 |
update statutory_documents RETURN MADE UP TO 12/04/03; NO CHANGE OF MEMBERS |
| 2002-12-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-07-16 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-04-16 |
update statutory_documents RETURN MADE UP TO 12/04/02; NO CHANGE OF MEMBERS |
| 2001-11-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-05-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 2001-04-19 |
update statutory_documents RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS |
| 2000-10-16 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2000-10-16 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/00 FROM:
128 HARDWICK ROAD
SUTTON COLDFIELD
WEST MIDLANDS B74 3DP |
| 2000-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/00 FROM:
SUITE 17 CITY BUSINESS CENTRE
LOWER ROAD
LONDON
SE16 2XB |
| 2000-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2000-04-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |