| Date | Description |
|---|
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-29 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2022-09-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/22, NO UPDATES |
| 2022-08-09 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2021-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/21, NO UPDATES |
| 2021-08-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-08-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-02-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address LAUREL COTTAGE ASTON LANE ASTON BY STONE STAFFORDSHIRE ST15 0BW |
| 2019-10-07 |
insert address WELLINGTON HOUSE WALFORD STANDON STAFFORD STAFFORDSHIRE ENGLAND ST21 6RH |
| 2019-10-07 |
update registered_address |
| 2019-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN PAUL JOHN SHAW / 24/09/2019 |
| 2019-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2019 FROM
LAUREL COTTAGE
ASTON LANE
ASTON BY STONE
STAFFORDSHIRE
ST15 0BW |
| 2019-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARTYN PAUL JOHN SHAW / 24/09/2019 |
| 2019-09-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR. MARTYN PAUL JOHN SHAW / 24/09/2019 |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents CESSATION OF ALISTAIR KEITH HOWELLS AS A PSC |
| 2019-08-12 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOWELLS |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA HOWELLS |
| 2019-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIETTA SHAW |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALISTAIR KEITH HOWELLS |
| 2018-06-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTYN PAUL JOHN SHAW |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-11 |
update statutory_documents CESSATION OF JOHN PAUL TURNOCK AS A PSC |
| 2017-12-11 |
update statutory_documents CESSATION OF MARTYN PAUL JOHN SHAW AS A PSC |
| 2017-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043227360001 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16 |
| 2016-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR KEITH HOWELLS |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED LISA MARY HOWELLS |
| 2016-11-07 |
update statutory_documents DIRECTOR APPOINTED MRS MARIETTA LOUISE SHAW |
| 2016-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN TURNOCK |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-30 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-09-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-09-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-15 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-09-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-14 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-09 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2012-12-07 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-01-16 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-08-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-12-01 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-07-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2009-12-22 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-03-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2008-11-13 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2007-11-21 |
update statutory_documents RETURN MADE UP TO 14/11/07; NO CHANGE OF MEMBERS |
| 2007-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 2006-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-03-17 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-12-16 |
update statutory_documents RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 2005-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2005-03-24 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-11-04 |
update statutory_documents RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 2004-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 |
| 2004-03-16 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2004-01-19 |
update statutory_documents RETURN MADE UP TO 14/11/03; NO CHANGE OF MEMBERS |
| 2003-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02 |
| 2003-09-18 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2002-12-12 |
update statutory_documents RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 2002-06-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/01 FROM:
C/O MIDLANDS COMPANY SERVICES
LIMITED SUITE 116 LONSDALE HOUSE
52 BLUCHER STREET BIRMINGHAM
WEST MIDLANDS B1 1QU |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-21 |
update statutory_documents SECRETARY RESIGNED |
| 2001-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |