| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/10/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-10-30 |
update company_status Active - Proposal to Strike off => Active |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2020-08-27 |
update statutory_documents COMPANY RESTORED ON 27/08/2020 |
| 2020-04-07 |
update statutory_documents STRUCK OFF AND DISSOLVED |
| 2020-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-01-21 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-07-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARETH REES |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-10-24 |
update statutory_documents DIRECTOR APPOINTED MR GARETH REES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-09-04 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-02-09 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-17 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRY HILL |
| 2015-08-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TERRY HILL |
| 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 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-03-20 |
update statutory_documents DIRECTOR APPOINTED MRS NICOLA ELIZABETH BENNETT |
| 2015-01-07 |
delete address 199 STATION ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5LD |
| 2015-01-07 |
insert address 120 HAMPTON ROAD REDLAND BRISTOL BS6 6JD |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2014 FROM
199 STATION ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B73 5LD |
| 2014-12-21 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 2014-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLINE HILL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address 199 STATION ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 5LD |
| 2013-12-07 |
insert address 199 STATION ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5LD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-08 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 2013-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAINES / 29/06/2013 |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 3 HASELOR ROAD SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B73 5DW |
| 2013-06-23 |
insert address 199 STATION ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B73 5LD |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-20 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
3 HASELOR ROAD
SUTTON COLDFIELD
BIRMINGHAM
WEST MIDLANDS
B73 5DW |
| 2012-09-04 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents DIRECTOR APPOINTED MR IAN MUNROE |
| 2012-01-29 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-08-01 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-23 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE BAINES / 17/06/2010 |
| 2010-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TERRY HILL / 17/06/2010 |
| 2010-11-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / TERRY HILL / 17/06/2010 |
| 2010-08-03 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/2010 FROM
C/O 14 YEW TREE CLOSE EATON BRAY
DUNSTABLE
LUTON
LU6 2ED |
| 2010-01-25 |
update statutory_documents 31/10/09 |
| 2009-07-29 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/02/2009 FROM
C/O FLAT B
120 HAMPTON ROAD
REDLAND
BRISTOL
BS6 6JD |
| 2009-02-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/08 |
| 2009-02-11 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/07 |
| 2007-09-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-12-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/06 |
| 2006-09-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-12-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/05 |
| 2005-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/05 FROM:
C/O LINDEN HOUSE
THE JACOBS BUILDING
BERKELEY PLACE CLIFTON
BRISTOL BS8 1EH |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/05 FROM:
CLIFTON HEIGHTS
TRIANGLE WEST CLIFTON
BRISTOL
BS8 1EJ |
| 2005-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/04 |
| 2004-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/03 |
| 2004-02-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-09-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-06-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 31/10/02 |
| 2002-07-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2002-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/02 FROM:
1 MITCHELL LANE
BRISTOL
BS1 6BU |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-02 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |