| Date | Description |
|---|
| 2023-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-22 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL JANE CANTRILL / 01/07/2019 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-03-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ABIGAIL JANE WILLIAMS / 19/03/2022 |
| 2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES |
| 2021-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN WILLIAMS / 24/02/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2020-10-19 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-11-28 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW WILLIAMS / 18/12/2018 |
| 2018-12-14 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-05 |
update statutory_documents DIRECTOR APPOINTED MISS ABIGAIL JANE WILLIAMS |
| 2018-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/18, NO UPDATES |
| 2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-16 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update num_mort_outstanding 5 => 2 |
| 2017-10-07 |
update num_mort_satisfied 0 => 3 |
| 2017-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-05-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-05-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-20 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update num_mort_charges 4 => 5 |
| 2016-02-11 |
update num_mort_outstanding 4 => 5 |
| 2015-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045296950005 |
| 2015-10-07 |
delete address MARSTON HOUSE 29C MARSTON ROAD STAFFORD ENGLAND ST16 3BS |
| 2015-10-07 |
insert address MARSTON HOUSE 29C MARSTON ROAD STAFFORD ST16 3BS |
| 2015-10-07 |
update num_mort_charges 3 => 4 |
| 2015-10-07 |
update num_mort_outstanding 3 => 4 |
| 2015-10-07 |
update registered_address |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-09 => 2015-09-09 |
| 2015-10-07 |
update returns_next_due_date 2015-10-07 => 2016-10-07 |
| 2015-09-15 |
update statutory_documents 09/09/15 FULL LIST |
| 2015-09-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 045296950004 |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-10 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address SCHOTT HOUSE DRUMMOND ROAD STAFFORD STAFFS ST16 3EL |
| 2015-03-07 |
insert address MARSTON HOUSE 29C MARSTON ROAD STAFFORD ENGLAND ST16 3BS |
| 2015-03-07 |
update registered_address |
| 2015-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2015 FROM
SCHOTT HOUSE DRUMMOND ROAD
STAFFORD
STAFFS
ST16 3EL |
| 2014-10-07 |
delete address SCHOTT HOUSE DRUMMOND ROAD STAFFORD STAFFS UNITED KINGDOM ST16 3EL |
| 2014-10-07 |
insert address SCHOTT HOUSE DRUMMOND ROAD STAFFORD STAFFS ST16 3EL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-09 => 2014-09-09 |
| 2014-10-07 |
update returns_next_due_date 2014-10-07 => 2015-10-07 |
| 2014-09-09 |
update statutory_documents 09/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-25 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-09 => 2013-09-09 |
| 2013-10-07 |
update returns_next_due_date 2013-10-07 => 2014-10-07 |
| 2013-09-16 |
update statutory_documents 09/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-25 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 7020 - Letting of own property |
| 2013-06-22 |
delete sic_code 7412 - Accounting, auditing; tax consult |
| 2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-09 => 2012-09-09 |
| 2013-06-22 |
update returns_next_due_date 2012-10-07 => 2013-10-07 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2012-09-12 |
update statutory_documents 09/09/12 FULL LIST |
| 2012-09-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKI WILLIAMS |
| 2012-06-13 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2011 FROM
FAIR OAK
SKEATH LANE SANDON BANK
STAFFORD
STAFFORDSHIRE
ST18 9TD |
| 2011-09-14 |
update statutory_documents 09/09/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-27 |
update statutory_documents 09/09/10 FULL LIST |
| 2010-06-23 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-16 |
update statutory_documents RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS |
| 2009-06-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-09-17 |
update statutory_documents RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2008-05-02 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-09-20 |
update statutory_documents RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 2006-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-06-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-09-12 |
update statutory_documents RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 2005-08-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/08/05 FROM:
UPPER HANYARDS FARMHOUSE
HANYARDS LANE TIXALL
STAFFORD
ST18 0YA |
| 2005-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-28 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-07-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-10-06 |
update statutory_documents RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/04 FROM:
MILL HOUSE
MILL LANE, GREAT HAYWOOD
STAFFORD
STAFFORDSHIRE ST18 0RJ |
| 2004-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-13 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 2003-09-22 |
update statutory_documents RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 2003-07-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/07/03 FROM:
18 SHERINGHAM COVERT
BEACONSIDE STAFFORD
STAFFORDSHIRE ST16 3YL |
| 2003-07-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-07-15 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2002-09-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |