| Date | Description |
|---|
| 2024-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/24, WITH UPDATES |
| 2024-03-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JENNER |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY JENNER / 02/03/2022 |
| 2022-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE JOHNSON / 02/03/2022 |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 2021-04-07 |
delete address 15 NEW STREET STOURPORT-ON-SEVERN ENGLAND DY13 8UW |
| 2021-04-07 |
insert address HALES COURT STOURBRIDGE ROAD HALESOWEN ENGLAND B63 3TT |
| 2021-04-07 |
update registered_address |
| 2021-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2021 FROM
15 NEW STREET
STOURPORT-ON-SEVERN
DY13 8UW
ENGLAND |
| 2021-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MAYO STEPHEN-HAYNES / 01/03/2021 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RILEY JENNER / 01/03/2020 |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN ANNE JOHNSON / 01/03/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-25 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-15 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-05-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-04-13 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALL |
| 2016-12-21 |
delete address 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 2016-12-21 |
insert address 15 NEW STREET STOURPORT-ON-SEVERN ENGLAND DY13 8UW |
| 2016-12-21 |
update reg_address_care_of SHAKESPEARES PROPERTY ASSET MANAGEMENT => null |
| 2016-12-21 |
update registered_address |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MR PETER RILEY JENNER |
| 2016-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS GILLIAN ANNE JOHNSON |
| 2016-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2016 FROM
C/O SHAKESPEARES PROPERTY ASSET MANAGEMENT
8 HOMER ROAD
SOLIHULL
WEST MIDLANDS
B91 3QQ |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-14 |
update returns_last_madeup_date 2015-02-19 => 2016-02-19 |
| 2016-05-14 |
update returns_next_due_date 2016-03-18 => 2017-03-19 |
| 2016-04-18 |
update statutory_documents 19/02/16 FULL LIST |
| 2016-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BALL / 19/02/2016 |
| 2015-06-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 8 HOMER ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3QQ |
| 2015-03-07 |
insert address 8 HOMER ROAD SOLIHULL WEST MIDLANDS B91 3QQ |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-19 => 2015-02-19 |
| 2015-03-07 |
update returns_next_due_date 2015-03-19 => 2016-03-18 |
| 2015-02-23 |
update statutory_documents 19/02/15 FULL LIST |
| 2014-12-07 |
delete address UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 2014-12-07 |
insert address 8 HOMER ROAD SOLIHULL WEST MIDLANDS ENGLAND B91 3QQ |
| 2014-12-07 |
update reg_address_care_of GALBRAITH PROPERTY SERVICES LIMITED => SHAKESPEARES PROPERTY ASSET MANAGEMENT |
| 2014-12-07 |
update registered_address |
| 2014-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2014 FROM
C/O GALBRAITH PROPERTY SERVICES LIMITED
UNIT 5 BROOKFIELD
DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
NN3 6WL |
| 2014-11-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE PHILLIPS |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-19 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6WL |
| 2014-04-07 |
insert address UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON NN3 6WL |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-19 => 2014-02-19 |
| 2014-04-07 |
update returns_next_due_date 2014-03-19 => 2015-03-19 |
| 2014-03-13 |
update statutory_documents 19/02/14 FULL LIST |
| 2013-12-07 |
delete address NORTHAMPTON SCIENCE PARK NEWTON HOUSE KINGS PARK ROAD MOULTON PARK IND EST NORTHAMPTON NN3 6LG |
| 2013-12-07 |
insert address UNIT 5 BROOKFIELD DUNCAN CLOSE MOULTON PARK INDUSTRIAL ESTATE NORTHAMPTON ENGLAND NN3 6WL |
| 2013-12-07 |
update reg_address_care_of GALBRAITH PROPERTY SERVICES LTD => GALBRAITH PROPERTY SERVICES LIMITED |
| 2013-12-07 |
update registered_address |
| 2013-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2013 FROM
C/O GALBRAITH PROPERTY SERVICES LTD
NORTHAMPTON SCIENCE PARK NEWTON HOUSE KINGS PARK ROAD
MOULTON PARK IND EST
NORTHAMPTON
NN3 6LG |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-27 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-19 => 2013-02-19 |
| 2013-06-25 |
update returns_next_due_date 2013-03-19 => 2014-03-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-26 |
update statutory_documents 19/02/13 FULL LIST |
| 2013-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 2012-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-09-06 |
update statutory_documents DIRECTOR APPOINTED MR STANLEY HENRY KILBY |
| 2012-05-16 |
update statutory_documents SECRETARY APPOINTED MRS JANE PHILLIPS |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKI EVANS |
| 2012-03-02 |
update statutory_documents 19/02/12 FULL LIST |
| 2011-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER MAYO STEPHEN-HAYNES |
| 2011-03-11 |
update statutory_documents 19/02/11 FULL LIST |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN BALL / 11/03/2011 |
| 2011-03-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 11/03/2011 |
| 2010-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/2010 FROM
REGENTS PAVILION 4 SUMMERHOUSE ROAD
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6BJ
ENGLAND |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
REGENTS PAVILION 4 SUMMERHOUSE PARK
MOULTON PARK
NORTHAMPTON
NORTHAMPTONSHIRE
NN3 6BJ |
| 2010-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2010 FROM
THISTLE DOWN BARN HOLCOT LANE
SYWELL
NORTHAMPTON
NORTHAMPTONSHIRE
NN6 0BG
UNITED KINGDOM |
| 2010-05-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/2010 FROM
33 LIONEL STREET
BIRMINGHAM
WEST MIDLANDS
B3 1AB |
| 2010-03-08 |
update statutory_documents 19/02/10 FULL LIST |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STEPHEN-HAYNES |
| 2009-08-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2009-04-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICKI EVANS / 20/02/2008 |
| 2009-03-26 |
update statutory_documents RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN EVANS / 20/02/2008 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS |
| 2008-03-31 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-05-18 |
update statutory_documents RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS |
| 2006-11-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-06-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-06-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 19/02/06; NO CHANGE OF MEMBERS |
| 2005-10-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-03-18 |
update statutory_documents RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS |
| 2005-01-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2004-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2004-09-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-04-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-09 |
update statutory_documents RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS |
| 2004-03-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/04 TO 31/12/03 |
| 2004-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 2003-12-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-15 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-28 |
update statutory_documents RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS |
| 2003-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 |
| 2002-11-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-06-17 |
update statutory_documents SECRETARY RESIGNED |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
15 NEW STREET
STOURPORT ON SEVERN
WORCESTERSHIRE DY13 8UW |
| 2002-05-03 |
update statutory_documents RETURN MADE UP TO 19/02/02; FULL LIST OF MEMBERS |
| 2001-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2001-02-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |