| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES |
| 2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-05-07 |
delete address NO 3 CAROLINE COURT CAROLINE STREET ST PAULS SQUARE BIRMINGHAM B3 1TR |
| 2019-05-07 |
insert address BC STOCKFORD & CO LTD THE OLD SCHOOL ST JOHNS ROAD DUDLEY WEST MIDLANDS ENGLAND DY2 7JT |
| 2019-05-07 |
update registered_address |
| 2019-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2019 FROM
NO 3 CAROLINE COURT
CAROLINE STREET
ST PAULS SQUARE
BIRMINGHAM
B3 1TR |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES |
| 2018-08-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES |
| 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 |
| 2017-07-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 2017-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2016-09-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-08 => 2016-03-08 |
| 2016-05-13 |
update returns_next_due_date 2016-04-05 => 2017-04-05 |
| 2016-03-08 |
update statutory_documents 08/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-24 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-08 => 2015-03-08 |
| 2015-04-07 |
update returns_next_due_date 2015-04-05 => 2016-04-05 |
| 2015-03-11 |
update statutory_documents 08/03/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-08 => 2014-03-08 |
| 2014-04-07 |
update returns_next_due_date 2014-04-05 => 2015-04-05 |
| 2014-03-31 |
update statutory_documents 08/03/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-08 => 2013-03-08 |
| 2013-06-26 |
update returns_next_due_date 2013-04-05 => 2014-04-05 |
| 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 |
| 2013-05-24 |
update statutory_documents 08/03/13 FULL LIST |
| 2012-07-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-03-13 |
update statutory_documents 08/03/12 FULL LIST |
| 2011-08-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-29 |
update statutory_documents 08/03/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-05-27 |
update statutory_documents 08/03/10 FULL LIST |
| 2009-08-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-04-27 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-08-18 |
update statutory_documents SECRETARY APPOINTED MRS MARION BRIDGET GREEN |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GRAHAM MOORE |
| 2008-08-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JOHN O'HARA |
| 2008-08-18 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-03 |
update statutory_documents RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS |
| 2006-09-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-04-26 |
update statutory_documents RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-04-20 |
update statutory_documents RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS |
| 2005-01-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-08-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 |
| 2004-05-14 |
update statutory_documents RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-08-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-08-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-03-28 |
update statutory_documents RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
| 2002-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-26 |
update statutory_documents RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
| 2001-05-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-04-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/04/01 FROM:
52 MUCKLOW HILL
HALESOWEN BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 2001-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |