| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2024-04-07 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-11-09 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-27 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, NO UPDATES |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-21 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-05-27 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/21, NO UPDATES |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-02-25 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-19 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES |
| 2018-03-13 |
update statutory_documents SECRETARY APPOINTED MRS SHARON ANN O'SULLIVAN |
| 2018-03-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROYSTON O'SULLIVAN |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-08-19 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 2017-08-07 |
update account_ref_month 8 => 9 |
| 2017-08-07 |
update accounts_next_due_date 2018-05-30 => 2018-06-30 |
| 2017-07-27 |
update statutory_documents CURREXT FROM 30/08/2017 TO 30/09/2017 |
| 2017-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-08-30 => 2016-08-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-05-30 => 2018-05-30 |
| 2017-02-20 |
update statutory_documents 30/08/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
delete address UNITS 10-16 BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BZ |
| 2016-06-08 |
insert address UNITS 10-14 BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS ENGLAND B66 2BZ |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-08 |
update registered_address |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-06-08 |
update returns_next_due_date 2016-05-28 => 2017-05-28 |
| 2016-05-16 |
update statutory_documents 30/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2016 FROM
UNITS 10-16 BRIDGE STREET NORTH
SMETHWICK
WEST MIDLANDS
B66 2BZ |
| 2016-05-13 |
update statutory_documents 30/04/16 FULL LIST |
| 2015-10-08 |
delete address UNIT4, HYLTON COURT 27 HYLTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6HJ |
| 2015-10-08 |
insert address UNITS 10-16 BRIDGE STREET NORTH SMETHWICK WEST MIDLANDS B66 2BZ |
| 2015-10-08 |
update registered_address |
| 2015-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2015 FROM
UNIT4, HYLTON COURT 27 HYLTON STREET
HOCKLEY
BIRMINGHAM
WEST MIDLANDS
B18 6HJ |
| 2015-07-08 |
update accounts_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-08 |
update returns_next_due_date 2015-05-28 => 2016-05-28 |
| 2015-06-24 |
update statutory_documents 30/08/14 TOTAL EXEMPTION SMALL |
| 2015-06-23 |
update statutory_documents 30/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-08-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-05-30 |
| 2014-09-29 |
update statutory_documents 30/08/13 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_month 9 => 8 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-30 |
| 2014-06-30 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 30/08/2013 |
| 2014-06-07 |
delete address 41 BOSWORTH CLOSE DUDLEY WEST MIDLANDS ENGLAND DY3 1BJ |
| 2014-06-07 |
insert address UNIT4, HYLTON COURT 27 HYLTON STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 6HJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-06-07 |
update returns_next_due_date 2014-05-28 => 2015-05-28 |
| 2014-05-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/05/2014 FROM
41 BOSWORTH CLOSE
DUDLEY
WEST MIDLANDS
DY3 1BJ
ENGLAND |
| 2014-05-30 |
update statutory_documents 30/04/14 FULL LIST |
| 2013-11-07 |
delete address CLIFTON HOUSE FOUR ELMS ROAD CARDIFF CF24 1LE |
| 2013-11-07 |
insert address 41 BOSWORTH CLOSE DUDLEY WEST MIDLANDS ENGLAND DY3 1BJ |
| 2013-11-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-11-07 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update returns_next_due_date 2013-05-28 => 2014-05-28 |
| 2013-10-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2013 FROM
CLIFTON HOUSE FOUR ELMS ROAD
CARDIFF
CF24 1LE |
| 2013-10-01 |
update statutory_documents 30/04/13 FULL LIST |
| 2012-05-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-05-15 |
update statutory_documents 30/04/12 FULL LIST |
| 2012-02-10 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-01-08 |
update statutory_documents SECRETARY APPOINTED MR ROYSTON WAYNE O'SULLIVAN |
| 2012-01-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL BONE |
| 2012-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET BONE |
| 2012-01-05 |
update statutory_documents DIRECTOR APPOINTED MR ROYSTON WAYNE O'SULLIVAN |
| 2011-06-21 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-14 |
update statutory_documents 30/04/11 FULL LIST |
| 2010-06-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-09 |
update statutory_documents 30/04/10 FULL LIST |
| 2010-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET MARY BONE / 30/04/2010 |
| 2010-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2010 FROM
8 COLUMBUS WALK
BRIGANTINE PLACE
CARDIFF
CF10 4BY |
| 2009-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS |
| 2009-05-26 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-05-27 |
update statutory_documents RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS |
| 2008-05-22 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 30/04/07; NO CHANGE OF MEMBERS |
| 2007-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS |
| 2006-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/06 FROM:
1ST FLOOR
DOMINIONS HOUSE NORTH
CARDIFF
CF10 2AR |
| 2005-07-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-05-10 |
update statutory_documents RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS |
| 2004-06-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-05-08 |
update statutory_documents RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS |
| 2003-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-05-01 |
update statutory_documents RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 2003-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/03 FROM:
21 SAINT THOMAS STREET
BRISTOL
BS1 6JS |
| 2003-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-05-29 |
update statutory_documents RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/09/02 |
| 2001-07-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/07/01 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2001-07-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-07-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-03 |
update statutory_documents SECRETARY RESIGNED |
| 2001-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |