| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-06-07 |
delete address BURMAN & CO CHARTERED ACCOUNTANTS BRUNSWICK HOUSE BIRMINGHAM ROAD REDDITCH WORCESTERSHIRE B97 6DY |
| 2020-06-07 |
insert address 155 WELLS ROAD MALVERN WELLS WORCESTERSHIRE ENGLAND WR14 4HA |
| 2020-06-07 |
update account_category DORMANT => null |
| 2020-06-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-07 |
update registered_address |
| 2020-05-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-05-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/05/2020 FROM
BURMAN & CO CHARTERED
ACCOUNTANTS BRUNSWICK HOUSE
BIRMINGHAM ROAD REDDITCH
WORCESTERSHIRE
B97 6DY |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 2018-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 2016-03-12 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-02-11 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 2016-01-28 |
update statutory_documents 23/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-05 |
update statutory_documents 23/01/15 FULL LIST |
| 2014-03-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-02-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-01-24 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-23 => 2013-01-23 |
| 2013-06-24 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-05-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2013-01-30 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-03-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 2012-02-03 |
update statutory_documents 23/01/12 FULL LIST |
| 2011-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 2011-01-26 |
update statutory_documents 23/01/11 FULL LIST |
| 2010-06-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 2010-01-25 |
update statutory_documents 23/01/10 FULL LIST |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRUCE WILLIAM CLARK / 25/01/2010 |
| 2010-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FLEMING / 25/01/2010 |
| 2009-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS |
| 2008-07-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2008-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS |
| 2007-07-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 2007-01-24 |
update statutory_documents RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 2006-06-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 2006-01-23 |
update statutory_documents RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS |
| 2005-04-15 |
update statutory_documents RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS |
| 2005-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/05 FROM:
10 MARKET PLACE
REDDITCH
WORCESTERSHIRE B98 7SE |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS; AMEND |
| 2004-12-09 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/05 TO 30/09/04 |
| 2004-12-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 2004-03-18 |
update statutory_documents RETURN MADE UP TO 23/01/04; FULL LIST OF MEMBERS |
| 2003-01-21 |
update statutory_documents RETURN MADE UP TO 23/01/03; FULL LIST OF MEMBERS |
| 2002-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/02 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-22 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-22 |
update statutory_documents SECRETARY RESIGNED |
| 2002-01-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |