| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES |
| 2022-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM GRICE |
| 2022-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JOAN GRICE / 18/11/2022 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON GRICE / 18/11/2022 |
| 2022-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOAN GRICE / 18/11/2022 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 2018-12-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MATTHEW HARRISON GRICE / 18/12/2018 |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLE JOAN GRICE / 11/10/2018 |
| 2018-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROLE JOAN GRICE / 11/10/2018 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-02-11 |
update returns_next_due_date 2016-01-28 => 2017-01-28 |
| 2016-01-05 |
update statutory_documents 31/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update returns_next_due_date 2015-01-28 => 2016-01-28 |
| 2015-02-12 |
update statutory_documents 31/12/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-04-07 |
delete sic_code 68100 - Buying and selling of own real estate |
| 2014-04-07 |
insert sic_code 74990 - Non-trading company |
| 2014-04-07 |
update returns_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update returns_next_due_date 2014-01-28 => 2015-01-28 |
| 2014-04-02 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE JOAN GRICE |
| 2014-03-21 |
update statutory_documents 31/12/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update returns_next_due_date 2013-01-28 => 2014-01-28 |
| 2013-05-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-02-19 |
update statutory_documents 31/12/12 FULL LIST |
| 2012-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-17 |
update statutory_documents 31/12/11 FULL LIST |
| 2011-03-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-03-01 |
update statutory_documents 31/12/10 FULL LIST |
| 2010-03-19 |
update statutory_documents 31/12/09 FULL LIST |
| 2010-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM GRICE / 31/12/2009 |
| 2010-03-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAVIS CRAWFORD |
| 2010-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED GRAHAM GRICE |
| 2009-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY NICHOLLS |
| 2009-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 2008-10-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/2008 FROM
62 BRIDGNORTH ROAD
WOLLASTON
STOURBRIDGE
WEST MIDLANDS
DY8 3PA |
| 2008-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARRY NICHOLLS / 01/10/2007 |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-04-26 |
update statutory_documents RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-01-24 |
update statutory_documents RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 2005-10-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2004-02-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 2004-01-23 |
update statutory_documents RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 2003-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-03-02 |
update statutory_documents RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/02 FROM:
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX HA6 3AE |
| 2002-02-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-12-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |