| Date | Description |
|---|
| 2022-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-03-14 |
delete otherexecutives ADRIAN ROBINSON |
| 2019-03-14 |
delete person ADRIAN JOHN ROBINSON |
| 2019-03-14 |
delete person ADRIAN ROBINSON |
| 2019-03-14 |
delete secretary ADRIAN JOHN ROBINSON |
| 2019-03-14 |
update number_of_registered_officers 8 => 6 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROBINSON |
| 2018-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADRIAN ROBINSON |
| 2018-06-23 |
update number_of_registered_officers 7 => 8 |
| 2018-04-19 |
update statutory_documents SECRETARY APPOINTED DR MATTHEW WATERS |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-05 |
delete otherexecutives MARGARET ANNETTS |
| 2017-11-05 |
delete person MARGARET ANNETTS |
| 2017-11-05 |
update number_of_registered_officers 8 => 7 |
| 2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/17, NO UPDATES |
| 2017-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ANNETTS |
| 2017-01-19 |
insert otherexecutives TINA WOODROFFE |
| 2017-01-19 |
insert person TINA WOODROFFE |
| 2017-01-19 |
update number_of_registered_officers 7 => 8 |
| 2016-12-20 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-30 |
update statutory_documents 31/01/16 TOTAL EXEMPTION FULL |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MRS TINA WOODROFFE |
| 2016-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES |
| 2016-04-03 |
delete otherexecutives ANDREW BARR |
| 2016-04-03 |
delete otherexecutives MALCOLM GEOFFREY ADKINS |
| 2016-04-03 |
delete person ANDREW BARR |
| 2016-04-03 |
delete person MALCOLM GEOFFREY ADKINS |
| 2016-04-03 |
update number_of_registered_officers 9 => 7 |
| 2015-12-26 |
update person_identity_version JENNIFER LOUISE WATERS: 0002 => 0003 |
| 2015-12-26 |
update person_name JENNIFER LOUISE DANIEL => JENNIFER LOUISE WATERS |
| 2015-12-26 |
update person_name JENNIFER LOUISE DANIEL => JENNIFER LOUISE WATERS |
| 2015-12-26 |
update person_name JENNIFER LOUISE DANIEL => JENNIFER LOUISE WATERS |
| 2015-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM ADKINS |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 2015-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BARR |
| 2015-10-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-14 => 2015-08-14 |
| 2015-10-08 |
update returns_next_due_date 2015-09-11 => 2016-09-11 |
| 2015-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE DANIEL / 30/09/2015 |
| 2015-09-08 |
update statutory_documents 14/08/15 NO MEMBER LIST |
| 2015-09-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/15 |
| 2015-08-19 |
update person_identity_version JENNIFER LOUISE DANIEL: 0001 => 0002 |
| 2015-08-19 |
update person_identity_version MATTHEW WATERS: 0001 => 0002 |
| 2015-08-19 |
update person_title JENNIFER LOUISE DANIEL: STUDENT; Director => DOCTOR; Director |
| 2015-08-19 |
update person_title MATTHEW WATERS: STUDENT; Director => CONTROL SYSTEMS ENGINEER; Director |
| 2015-08-19 |
update person_usual_residence_country JENNIFER LOUISE DANIEL: UNITED KINGDOM => ENGLAND |
| 2015-08-19 |
update person_usual_residence_country MATTHEW WATERS: UNITED KINGDOM => ENGLAND |
| 2015-08-19 |
update personal_address This information is on record |
| 2015-08-19 |
update personal_address This information is on record |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE DANIEL / 15/06/2015 |
| 2015-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WATERS / 15/06/2015 |
| 2014-12-07 |
update account_category SMALL => FULL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/14 |
| 2014-10-09 |
update person_title ADRIAN ROBINSON: FACILITIES ADMINISTRATOR; Director => RETIRED; Director |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-14 => 2014-08-14 |
| 2014-10-07 |
update returns_next_due_date 2014-09-11 => 2015-09-11 |
| 2014-09-01 |
update statutory_documents 14/08/14 NO MEMBER LIST |
| 2014-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN ROBINSON / 14/03/2014 |
| 2013-12-07 |
update account_category FULL => SMALL |
| 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 |
| 2013-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-14 => 2013-08-14 |
| 2013-10-07 |
update returns_next_due_date 2013-09-11 => 2014-09-11 |
| 2013-09-10 |
insert person ADRIAN JOHN ROBINSON |
| 2013-09-10 |
insert secretary ADRIAN JOHN ROBINSON |
| 2013-09-10 |
update person_usual_residence_country ANDREW BARR: GREAT BRITAIN => ENGLAND |
| 2013-09-03 |
update statutory_documents 14/08/13 NO MEMBER LIST |
| 2013-07-16 |
update statutory_documents SECRETARY APPOINTED MR ADRIAN JOHN ROBINSON |
| 2013-07-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW BARR |
| 2013-07-05 |
insert otherexecutives MARGARET ANNETTS |
| 2013-07-05 |
insert otherexecutives SARA ANN MAYCOCK |
| 2013-07-05 |
insert person MARGARET ANNETTS |
| 2013-07-05 |
insert person SARA ANN MAYCOCK |
| 2013-07-05 |
update number_of_registered_officers 7 => 9 |
| 2013-06-29 |
delete person DAVID TITTLE |
| 2013-06-29 |
delete secretary DAVID TITTLE |
| 2013-06-29 |
update number_of_registered_officers 8 => 7 |
| 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 |
| 2013-06-22 |
delete sic_code 9252 - Museum & preservation of history |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-14 => 2012-08-14 |
| 2013-06-22 |
update returns_next_due_date 2012-09-11 => 2013-09-11 |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET ANNETTS |
| 2013-05-29 |
update statutory_documents DIRECTOR APPOINTED MS SARA ANN MAYCOCK |
| 2012-10-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/12 |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED MR ANDREW BARR |
| 2012-09-04 |
update statutory_documents 14/08/12 NO MEMBER LIST |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TITTLE |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID TITTLE |
| 2011-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/11 |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN ROBINSON |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BARR |
| 2011-10-07 |
update statutory_documents 14/08/11 NO MEMBER LIST |
| 2010-10-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/10 |
| 2010-09-27 |
update statutory_documents 14/08/10 NO MEMBER LIST |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR NATHANIEL WARREN ALCOCK / 01/08/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER LOUISE DANIEL / 01/08/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM GEOFFREY ADKINS / 01/08/2010 |
| 2010-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW WATERS / 01/08/2010 |
| 2010-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KIRBY |
| 2010-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH DRAPER |
| 2010-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/09 |
| 2009-08-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH THOMAS |
| 2009-08-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SALLY GILES |
| 2009-08-31 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/09 |
| 2009-03-12 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2009 FROM
123 UPPER SPON STREET
COVENTRY
CV1 3BQ |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAZEL ADKINS |
| 2009-03-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN BOSTOCK |
| 2009-03-12 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-03-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/08 |
| 2008-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/08 |
| 2008-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/07 |
| 2008-01-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 2007-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/06 |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/05 |
| 2005-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/04 |
| 2004-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/03 |
| 2003-02-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-12-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-08-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/02 |
| 2002-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/02 FROM:
20 MINSTER ROAD
COVENTRY
WEST MIDLANDS CV1 3AF |
| 2002-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-06-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
| 2002-04-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 2001-10-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/08/01 |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |