| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-27 => 2023-02-27 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-27 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-27 => 2022-02-27 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-27 => 2023-11-27 |
| 2022-11-25 |
update statutory_documents 27/02/22 TOTAL EXEMPTION FULL |
| 2022-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-27 => 2021-02-27 |
| 2022-01-07 |
update accounts_next_due_date 2022-02-27 => 2022-11-27 |
| 2021-12-21 |
update statutory_documents 27/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-27 => 2022-02-27 |
| 2021-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-27 => 2020-02-27 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-27 => 2021-11-27 |
| 2021-02-22 |
update statutory_documents 27/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-27 => 2021-02-27 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES |
| 2020-04-08 |
update statutory_documents SECRETARY APPOINTED MR CHARLES VALENTINE FRASER-MACNAMARA |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-27 => 2019-02-27 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-27 => 2020-11-27 |
| 2019-11-25 |
update statutory_documents 27/02/19 TOTAL EXEMPTION FULL |
| 2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES |
| 2019-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE FRASER-MACNAMARA |
| 2018-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2016-08-31 => 2018-02-27 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-27 => 2019-11-27 |
| 2018-11-23 |
update statutory_documents 27/02/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_ref_day 30 => 27 |
| 2018-06-07 |
update account_ref_month 8 => 2 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-30 => 2018-11-27 |
| 2018-05-22 |
update statutory_documents PREVEXT FROM 30/08/2017 TO 27/02/2018 |
| 2018-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/18, NO UPDATES |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-05-25 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES |
| 2017-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES FRASER-MACNAMARA |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-08 |
update returns_last_madeup_date 2015-03-25 => 2016-03-25 |
| 2016-06-08 |
update returns_next_due_date 2016-04-22 => 2017-04-22 |
| 2016-05-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-10 |
update statutory_documents 25/03/16 FULL LIST |
| 2015-07-08 |
update returns_last_madeup_date 2014-03-25 => 2015-03-25 |
| 2015-07-08 |
update returns_next_due_date 2015-04-22 => 2016-04-22 |
| 2015-06-29 |
update statutory_documents 25/03/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-30 => 2015-05-30 |
| 2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-25 => 2014-03-25 |
| 2014-05-07 |
update returns_next_due_date 2014-04-22 => 2015-04-22 |
| 2014-04-16 |
update statutory_documents 25/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-25 => 2013-03-25 |
| 2013-06-25 |
update returns_next_due_date 2013-04-22 => 2014-04-22 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-30 => 2014-05-30 |
| 2013-04-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents 25/03/13 FULL LIST |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HELEN BRADY |
| 2012-05-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-20 |
update statutory_documents 25/03/12 FULL LIST |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MISS KATHERINE MAY FRASER-MACNAMARA |
| 2012-01-03 |
update statutory_documents DIRECTOR APPOINTED MR VLADAN GABRHEL |
| 2011-05-31 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-03-25 |
update statutory_documents 25/03/11 FULL LIST |
| 2011-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES VALENTINE FRASER-MACNAMARA / 25/03/2011 |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE CONE |
| 2010-04-13 |
update statutory_documents 26/03/10 FULL LIST |
| 2010-04-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE LESLIE CONE / 26/03/2010 |
| 2010-02-17 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2009 FROM
50 SUMMER HILL
HALESOWEN
WEST MIDLANDS
B63 3BU |
| 2009-04-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 2009-04-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HELEN BRADY |
| 2008-11-27 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-05-14 |
update statutory_documents RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 2008-03-03 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 2007-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/06 |
| 2006-05-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2006-05-08 |
update statutory_documents RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 2005-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/05 FROM:
KINGSTONE HOUSE
MOOR STREET
BRIERLEY HILL
WEST MIDLANDS DY5 3EH |
| 2005-04-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2005-04-08 |
update statutory_documents RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 2003-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-05-21 |
update statutory_documents RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-03-27 |
update statutory_documents RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/08/02 |
| 2001-07-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |