| Date | Description |
|---|
| 2025-04-22 |
update statutory_documents PREVEXT FROM 31/10/2024 TO 28/02/2025 |
| 2025-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/25, NO UPDATES |
| 2024-06-23 |
update statutory_documents 31/10/23 TOTAL EXEMPTION FULL |
| 2024-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-25 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
| 2021-09-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-08 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SLINN |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/21, NO UPDATES |
| 2020-12-07 |
delete address 112 GORLESTON ROAD YARDLEY WOOD BIRMINGHAM ENGLAND B14 4NP |
| 2020-12-07 |
insert address 1 FAIRVIEW TERRACE EXMOUTH DEVON ENGLAND EX8 2JX |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2020 FROM
112 GORLESTON ROAD
YARDLEY WOOD
BIRMINGHAM
B14 4NP
ENGLAND |
| 2020-08-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-01-28 |
update statutory_documents NOTICE OF REMOVAL OF INFORMATION UNDER SECTION 1095 |
| 2020-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT 1 THE ICE HOUSE THE BOND 180-182 FAZELEY STREET BIRMINGHAM B5 5SE |
| 2020-01-07 |
insert address 112 GORLESTON ROAD YARDLEY WOOD BIRMINGHAM ENGLAND B14 4NP |
| 2020-01-07 |
update registered_address |
| 2019-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2019 FROM
UNIT 1
THE ICE HOUSE THE BOND
180-182 FAZELEY STREET
BIRMINGHAM
B5 5SE |
| 2019-09-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-08-06 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES |
| 2018-08-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-24 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN JOHN HURST |
| 2017-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BARLOW-POOLE |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN FARQUHARSON |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-26 => 2016-01-26 |
| 2016-03-12 |
update returns_next_due_date 2016-02-23 => 2017-02-23 |
| 2016-03-10 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-02-12 |
update statutory_documents 26/01/16 NO MEMBER LIST |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PATRICK SLINN |
| 2015-09-16 |
update statutory_documents DIRECTOR APPOINTED MR LAURENCE VERNON JOHN SHARMAN |
| 2015-09-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE TAYLOR |
| 2015-09-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-11 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-26 => 2015-01-26 |
| 2015-04-07 |
update returns_next_due_date 2015-02-23 => 2016-02-23 |
| 2015-03-23 |
update statutory_documents 26/01/15 NO MEMBER LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-26 => 2014-01-26 |
| 2014-02-07 |
update returns_next_due_date 2014-02-23 => 2015-02-23 |
| 2014-01-31 |
update statutory_documents 26/01/14 NO MEMBER LIST |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EVANS |
| 2013-11-29 |
update statutory_documents CORPORATE SECRETARY APPOINTED OAKLEY COMPANY SECRETARIAL SERVICES LIMITED |
| 2013-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TIMOTHY EVANS |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-26 => 2013-01-26 |
| 2013-06-24 |
update returns_next_due_date 2013-02-23 => 2014-02-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-02-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-01-29 |
update statutory_documents 26/01/13 NO MEMBER LIST |
| 2012-06-12 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2012-02-01 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN ROBERT MILES |
| 2012-01-27 |
update statutory_documents 26/01/12 NO MEMBER LIST |
| 2011-02-18 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-02-16 |
update statutory_documents 26/01/11 NO MEMBER LIST |
| 2010-06-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2010-01-29 |
update statutory_documents 26/01/10 NO MEMBER LIST |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN FARQUHARSON / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / REV CHRISTOPHER JOHN BARLOW-POOLE / 29/01/2010 |
| 2010-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MYDDLETON EVANS / 29/01/2010 |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-02-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/09 |
| 2008-04-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/08 |
| 2007-03-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/07 |
| 2007-03-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/07 FROM:
310 THE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
B9 4AA |
| 2006-05-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/06 |
| 2005-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/05 |
| 2005-02-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-02-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/04 |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-02-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/03 |
| 2002-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/01/02 |
| 2001-11-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 15/09/01 TO 31/10/01 |
| 2001-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/01 FROM:
UNIT 110 THE CUSTARD FACTORY
GIBB STREET
BIRMINGHAM
WEST MIDLANDS B9 4AA |
| 2001-10-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/02 TO 15/09/01 |
| 2001-07-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-01-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |