Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
2023-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
2023-08-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
2023-08-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
2022-03-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
2022-03-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
2022-02-25 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
2021-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
2021-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
2021-12-07 |
update company_status Active - Proposal to Strike off => Active |
2021-11-05 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/21, NO UPDATES |
2021-10-26 |
update statutory_documents ORDER OF COURT - RESTORATION |
2021-03-16 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2021-02-08 |
update company_status Active => Active - Proposal to Strike off |
2020-12-08 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2020-12-01 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
2020-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
2020-01-17 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
2019-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES |
2019-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL WEBB |
2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
2018-05-10 |
delete address UNIT 1 CANNOCK MOTOR VILLAGE CHASEWOOD DRIVE CANNOCK STAFFORDSHIRE WS12 5LT |
2018-05-10 |
insert address ENSOR HOUSE 103 A HIGH STREET CHASETOWN BURNTWOOD ENGLAND WS7 3XQ |
2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-05-10 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-05-10 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-05-10 |
update company_status Active - Proposal to Strike off => Active |
2018-05-10 |
update registered_address |
2018-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2018 FROM
UNIT 1 CANNOCK MOTOR VILLAGE
CHASEWOOD DRIVE
CANNOCK
STAFFORDSHIRE
WS12 5LT |
2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
2018-04-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2018-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2018-04-07 |
update company_status Active => Active - Proposal to Strike off |
2018-04-03 |
update statutory_documents FIRST GAZETTE |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-01-08 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
2016-07-07 |
update returns_last_madeup_date 2015-04-06 => 2016-04-06 |
2016-07-07 |
update returns_next_due_date 2016-05-04 => 2017-05-04 |
2016-06-10 |
update statutory_documents 06/04/16 FULL LIST |
2016-05-13 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-05-13 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-03-09 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
update returns_last_madeup_date 2014-04-06 => 2015-04-06 |
2015-06-08 |
update returns_next_due_date 2015-05-04 => 2016-05-04 |
2015-05-27 |
update statutory_documents 06/04/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-04-06 => 2014-04-06 |
2014-07-07 |
update returns_next_due_date 2014-05-04 => 2015-05-04 |
2014-06-24 |
update statutory_documents 06/04/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
2014-01-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
update returns_last_madeup_date 2012-04-06 => 2013-04-06 |
2013-06-26 |
update returns_next_due_date 2013-05-04 => 2014-05-04 |
2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
2013-06-21 |
delete sic_code 7020 - Letting of own property |
2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-21 |
update returns_last_madeup_date 2011-04-06 => 2012-04-06 |
2013-06-21 |
update returns_next_due_date 2012-05-04 => 2013-05-04 |
2013-05-13 |
update statutory_documents 06/04/13 FULL LIST |
2013-02-01 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
2012-07-04 |
update statutory_documents 06/04/12 FULL LIST |
2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
2011-05-13 |
update statutory_documents 06/04/11 FULL LIST |
2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
2010-05-28 |
update statutory_documents 06/04/10 FULL LIST |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL WEBB / 01/10/2009 |
2010-05-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER ROGERS / 01/10/2009 |
2010-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / PETER ROGERS / 01/10/2009 |
2010-02-05 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
2009-06-02 |
update statutory_documents RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
2009-03-03 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
2008-05-21 |
update statutory_documents RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
2008-02-26 |
update statutory_documents 30/04/07 TOTAL EXEMPTION SMALL |
2007-06-25 |
update statutory_documents RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
2007-03-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
2006-04-11 |
update statutory_documents RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
2006-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
2005-05-11 |
update statutory_documents RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
2005-02-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
2004-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
2004-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
2003-05-28 |
update statutory_documents RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
2003-03-01 |
update statutory_documents S366A DISP HOLDING AGM 21/02/03 |
2003-03-01 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
2003-02-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
2002-05-13 |
update statutory_documents RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
2001-05-25 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
2001-05-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2001-04-17 |
update statutory_documents SECRETARY RESIGNED |
2001-04-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |