| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-07 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/23, NO UPDATES |
| 2023-01-16 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-10-07 |
delete address 8 THE BRINDLES CARLTON COLVILLE LOWESTOFT ENGLAND NR33 8NA |
| 2021-10-07 |
insert address 3 LEYS DRIVE NEWCASTLE STAFFORSHIRE ENGLAND ST5 3JG |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
8 THE BRINDLES
CARLTON COLVILLE
LOWESTOFT
NR33 8NA
ENGLAND |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MRS LISA MORSE |
| 2021-09-23 |
update statutory_documents SECRETARY APPOINTED MR DANIEL MORSE |
| 2021-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ROWLAND MORSE / 10/09/2021 |
| 2021-09-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANIEL ROWLAND MORSE / 01/09/2021 |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL MORSE |
| 2021-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER WALKER |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/21, NO UPDATES |
| 2021-04-07 |
delete address 158 TUNSTALL ROAD KNYPERSLEY STOKE-ON-TRENT STAFFS ENGLAND ST8 7AF |
| 2021-04-07 |
insert address 8 THE BRINDLES CARLTON COLVILLE LOWESTOFT ENGLAND NR33 8NA |
| 2021-04-07 |
update registered_address |
| 2021-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2021 FROM
158 TUNSTALL ROAD
KNYPERSLEY
STOKE-ON-TRENT
STAFFS
ST8 7AF
ENGLAND |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-04-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROWLAND MORSE |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ROWLAND MORSE |
| 2020-04-07 |
update statutory_documents CESSATION OF WENDY MORSE AS A PSC |
| 2020-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MORSE |
| 2019-04-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-04-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-04-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY MORSE / 04/03/2018 |
| 2018-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-06-08 |
delete address 20 THE AVENUE, BROMWICH ROAD WORCESTER WR2 4AN |
| 2017-06-08 |
insert address 158 TUNSTALL ROAD KNYPERSLEY STOKE-ON-TRENT STAFFS ENGLAND ST8 7AF |
| 2017-06-08 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-06-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-08 |
update registered_address |
| 2017-05-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-05-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-05-09 |
update statutory_documents FIRST GAZETTE |
| 2017-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2017 FROM
20 THE AVENUE, BROMWICH ROAD
WORCESTER
WR2 4AN |
| 2017-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-05-13 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-11 => 2016-02-11 |
| 2016-03-12 |
update returns_next_due_date 2016-03-10 => 2017-03-11 |
| 2016-03-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-02-12 |
update statutory_documents SECRETARY APPOINTED MR PETER STANLEY WALKER |
| 2016-02-12 |
update statutory_documents 11/02/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-11 => 2015-02-11 |
| 2015-04-07 |
update returns_next_due_date 2015-03-11 => 2016-03-10 |
| 2015-03-27 |
update statutory_documents 11/02/15 NO MEMBER LIST |
| 2014-12-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 20 THE AVENUE, BROMWICH ROAD WORCESTER UNITED KINGDOM WR2 4AN |
| 2014-03-07 |
insert address 20 THE AVENUE, BROMWICH ROAD WORCESTER WR2 4AN |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-11 => 2014-02-11 |
| 2014-03-07 |
update returns_next_due_date 2014-03-11 => 2015-03-11 |
| 2014-02-28 |
update statutory_documents 11/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-05 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-11 => 2013-02-11 |
| 2013-06-25 |
update returns_next_due_date 2013-03-11 => 2014-03-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-11-30 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2012-12-31 |
| 2013-06-21 |
delete address WHITEHOUSE COURT NEW ROAD FEATHERSTONE NEAR WOLVERHAMPTON WV10 7NW |
| 2013-06-21 |
insert address 20 THE AVENUE, BROMWICH ROAD WORCESTER UNITED KINGDOM WR2 4AN |
| 2013-06-21 |
update registered_address |
| 2013-02-19 |
update statutory_documents 11/02/13 NO MEMBER LIST |
| 2013-01-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-01-24 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MORSE |
| 2013-01-22 |
update statutory_documents FIRST GAZETTE |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
WHITEHOUSE COURT
NEW ROAD
FEATHERSTONE NEAR WOLVERHAMPTON
WV10 7NW |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WOZENCROFT |
| 2012-06-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MOLLIE ALDRIDGE |
| 2012-03-08 |
update statutory_documents 11/02/12 NO MEMBER LIST |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 11/02/11 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-18 |
update statutory_documents 11/02/10 NO MEMBER LIST |
| 2009-10-05 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/09 |
| 2008-07-11 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/08 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/07 |
| 2006-09-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-02-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/06 |
| 2005-06-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2005-03-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/05 |
| 2004-05-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-03-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/04 |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2004-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/04 FROM:
6 RICHMOND COURT
RICHMOND HILL
OLDBURY WARLEY
WEST MIDLANDS B68 9TJ |
| 2003-04-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/02/03 |
| 2002-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/02 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-03-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-06 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |