| 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 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-23 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-07-12 |
update statutory_documents FIRST GAZETTE |
| 2022-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-09-09 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-09-09 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-28 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-12 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-03 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-06-08 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-05-24 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-05-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-04-27 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-15 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-23 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-11-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-25 => 2012-04-25 |
| 2013-06-21 |
update returns_next_due_date 2012-05-23 => 2013-05-23 |
| 2013-05-10 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-12-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-19 |
update statutory_documents 25/04/12 FULL LIST |
| 2012-01-18 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-08-24 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-23 |
update statutory_documents 25/04/11 FULL LIST |
| 2011-08-23 |
update statutory_documents FIRST GAZETTE |
| 2010-10-12 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-21 |
update statutory_documents 25/04/10 NO CHANGES |
| 2010-01-12 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-10-16 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 25/04/08; NO CHANGE OF MEMBERS |
| 2007-10-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-06 |
update statutory_documents RETURN MADE UP TO 25/04/07; NO CHANGE OF MEMBERS |
| 2006-12-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-06-16 |
update statutory_documents RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 2006-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-05-18 |
update statutory_documents RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 2005-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2004-05-11 |
update statutory_documents RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 2004-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-02 |
update statutory_documents RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-05-23 |
update statutory_documents RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS |
| 2001-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/01 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 8BL |
| 2001-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-05-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |