Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
2023-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-02-14 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
2022-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
2022-03-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-03-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-02-01 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-03 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
2020-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2020-03-05 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
2020-02-07 |
delete address 28 NAIRN ROAD WALSALL WS3 3XA |
2020-02-07 |
insert address 101 CHURCH ROAD NORTON CANES CANNOCK ENGLAND WS11 9PQ |
2020-02-07 |
update registered_address |
2020-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/2020 FROM
28 NAIRN ROAD
WALSALL
WS3 3XA |
2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HICKINBOTTOM / 27/01/2020 |
2020-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKINBOTTOM / 27/01/2020 |
2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOHN HICKINBOTTOM / 27/01/2020 |
2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CAROL ANN HICKINBOTTOM / 27/01/2020 |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
2018-12-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2018-12-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-11-09 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
2018-07-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-02-08 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
2017-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2016-12-20 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2016-11-10 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
2016-05-17 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB |
2016-03-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-03 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
2015-09-08 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
2015-08-14 |
update statutory_documents SAIL ADDRESS CREATED |
2015-08-14 |
update statutory_documents 19/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2014-11-26 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address 28 NAIRN ROAD WALSALL UNITED KINGDOM WS3 3XA |
2014-09-07 |
insert address 28 NAIRN ROAD WALSALL WS3 3XA |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
2014-08-15 |
update statutory_documents 19/07/14 FULL LIST |
2014-05-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-05-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-04-24 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
2013-09-06 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
2013-08-15 |
update statutory_documents 19/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-22 |
delete sic_code 4541 - Plastering |
2013-06-22 |
insert sic_code 43310 - Plastering |
2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
2013-01-29 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-08-10 |
update statutory_documents 19/07/12 FULL LIST |
2012-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/2012 FROM
1 LATHERFORD LANE
CALF HEATH
WOLVERHAMPTON
WEST MIDLANDS
WV10 7DX
UNITED KINGDOM |
2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HICKINBOTTOM / 07/02/2012 |
2012-02-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKINBOTTOM / 07/02/2012 |
2011-11-29 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2011-07-28 |
update statutory_documents 19/07/11 FULL LIST |
2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HICKINBOTTOM / 15/07/2011 |
2011-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKINBOTTOM / 15/07/2011 |
2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
44 ASHBOURNE ROAD
LOWER FARM BLOXWICH
WALSALL
WEST MIDLANDS
WS3 3QQ |
2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HICKINBOTTOM / 15/07/2011 |
2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKINBOTTOM / 15/07/2011 |
2011-07-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROL ANN HICKINBOTTOM / 15/07/2011 |
2011-01-06 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2010-07-29 |
update statutory_documents 19/07/10 FULL LIST |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HICKINBOTTOM / 01/01/2010 |
2010-07-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HICKINBOTTOM / 01/01/2010 |
2009-10-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-12 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
2009-05-19 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-07-29 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
2007-10-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-08-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2007-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-08-18 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
2005-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-08-02 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2004-07-26 |
update statutory_documents RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
2004-02-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
2003-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
2003-05-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
2002-08-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/08/02 FROM:
THE SQUIRES
5 WALSALL STREET
WEDNESBURY
WEST MIDLANDS WS10 9BZ |
2002-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-16 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2002-08-16 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-16 |
update statutory_documents SECRETARY RESIGNED |
2002-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |