| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2023-10-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2021-10-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2021-10-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES |
| 2020-07-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-06-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-22 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-23 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-03-22 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-08 |
delete address 45 LINLEY WOOD ROAD ALDRIDGE WEST MIDLANDS ENGLAND WS9 0JZ |
| 2015-10-08 |
insert address 45 LINLEY WOOD ROAD ALDRIDGE WEST MIDLANDS WS9 0JZ |
| 2015-10-08 |
update registered_address |
| 2015-10-08 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-10-08 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-09-07 |
update statutory_documents 30/08/15 FULL LIST |
| 2015-07-08 |
delete address 4 ALLENS LANE PELSALL WALSALL WEST MIDLANDS WS3 4JR |
| 2015-07-08 |
insert address 45 LINLEY WOOD ROAD ALDRIDGE WEST MIDLANDS ENGLAND WS9 0JZ |
| 2015-07-08 |
update registered_address |
| 2015-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2015 FROM
4 ALLENS LANE
PELSALL
WALSALL
WEST MIDLANDS
WS3 4JR |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY COGIN / 03/06/2015 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-05-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-05-31 => 2015-06-30 |
| 2015-03-30 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 4 ALLENS LANE PELSALL WALSALL WEST MIDLANDS UNITED KINGDOM WS3 4JR |
| 2014-10-07 |
insert address 4 ALLENS LANE PELSALL WALSALL WEST MIDLANDS WS3 4JR |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-15 |
update statutory_documents 30/08/14 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-02-26 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-09-06 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-08-30 |
update statutory_documents 30/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 98000 - Residents property management |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2013-05-28 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-30 |
update statutory_documents 30/08/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-08-31 |
update statutory_documents 30/08/11 FULL LIST |
| 2011-05-04 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 30/08/10 FULL LIST |
| 2010-05-26 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2010 FROM
112 WALSALL WOOD ROAD
WALSALL
WS9 8RA |
| 2010-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JENNIFER BROOKHOUSE COGIN |
| 2010-04-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY COGIN / 26/04/2010 |
| 2009-09-28 |
update statutory_documents RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 2009-04-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-03 |
update statutory_documents RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 2008-01-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-11-15 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 2007-09-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/06 FROM:
5 KINVER CRESCENT
ALDRIDGE WALSALL
WEST MIDLANDS WS9 8LP |
| 2006-10-04 |
update statutory_documents RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 2006-05-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-03-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 2005-07-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-23 |
update statutory_documents RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-02 |
update statutory_documents RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 2003-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-09-05 |
update statutory_documents RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 2002-06-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-03-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-09-10 |
update statutory_documents RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 2000-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-05 |
update statutory_documents SECRETARY RESIGNED |
| 2000-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |