| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LLOYD BITHELL / 23/11/2023 |
| 2023-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN BITHELL / 23/11/2023 |
| 2023-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/23, NO UPDATES |
| 2023-12-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SUSAN BITHELL / 23/11/2023 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-06-07 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-06-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2021-12-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COUSINS |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN BITHELL |
| 2021-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/21, WITH UPDATES |
| 2021-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD COUSINS |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 1 => 2 |
| 2021-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-06 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENNIS BITHELL |
| 2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-03-18 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-02-11 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 64 |
| 2020-02-11 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 64 |
| 2020-01-27 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 64 |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2020-01-21 |
update statutory_documents 28/11/19 STATEMENT OF CAPITAL GBP 64 |
| 2019-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES |
| 2019-11-29 |
update statutory_documents CESSATION OF RICHARD LEWIN COUSINS AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-14 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 76 |
| 2019-01-07 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 76 |
| 2019-01-07 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 76 |
| 2019-01-07 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 76 |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES |
| 2018-12-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN BITHELL |
| 2018-06-08 |
update num_mort_outstanding 2 => 1 |
| 2018-06-08 |
update num_mort_satisfied 0 => 1 |
| 2018-05-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-05-11 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD JAMES BITHELL / 10/05/2018 |
| 2018-04-23 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN LLOYD BITHELL / 04/04/2017 |
| 2017-11-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD LEWIN COUSINS / 04/04/2017 |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-08 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-04-21 |
update statutory_documents ADOPT ARTICLES 31/03/2016 |
| 2016-03-18 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-26 => 2015-11-26 |
| 2016-01-08 |
update returns_next_due_date 2015-12-24 => 2016-12-24 |
| 2015-12-03 |
update statutory_documents 26/11/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2015-09-30 |
| 2015-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD JAMES BITHELL / 24/03/2015 |
| 2015-03-17 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-26 => 2014-11-26 |
| 2015-01-07 |
update returns_next_due_date 2014-12-24 => 2015-12-24 |
| 2014-12-18 |
update statutory_documents 26/11/14 FULL LIST |
| 2014-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LLOYD BITHELL / 07/11/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-04-01 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT D4 COURT WORKS IND ESTATE BRIDGNORTH ROAD MADELEY TELFORD SHROPSHIRE UNITED KINGDOM TF7 4JB |
| 2014-01-07 |
insert address UNIT D4 COURT WORKS IND ESTATE BRIDGNORTH ROAD MADELEY TELFORD SHROPSHIRE TF7 4JB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-26 => 2013-11-26 |
| 2014-01-07 |
update returns_next_due_date 2013-12-24 => 2014-12-24 |
| 2013-12-03 |
update statutory_documents 26/11/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-26 => 2012-11-26 |
| 2013-06-24 |
update returns_next_due_date 2012-12-24 => 2013-12-24 |
| 2013-04-26 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-03 |
update statutory_documents 26/11/12 FULL LIST |
| 2012-04-13 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 26/11/11 FULL LIST |
| 2011-09-01 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2011-01-17 |
update statutory_documents 26/11/10 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN LLOYD BITHELL / 26/11/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DENNIS EDWARD JAMES BITHELL / 26/11/2010 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LEWIN COUSINS / 26/11/2010 |
| 2010-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2010 FROM
UNIT A5 COURT WORKS IND ESTATE BRIDGNORTH ROAD
MADELEY
TELFORD
SHROPSHIRE
TF7 4JB |
| 2010-04-09 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 26/11/09 FULL LIST |
| 2009-05-27 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-17 |
update statutory_documents RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 2008-12-03 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 |
| 2008-07-31 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-07-08 |
update statutory_documents RETURN MADE UP TO 26/11/07; CHANGE OF MEMBERS |
| 2008-06-26 |
update statutory_documents RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM
TAB SERVICES
3 FIRECRSET DRIVE
TELFORD
TF1 6FZ |
| 2007-09-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-03-20 |
update statutory_documents RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 2004-09-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-02 |
update statutory_documents RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 2003-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-11-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-09-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-31 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
42 CHURCH STREET
BROSELEY
SALOP TF12 5BX |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-03 |
update statutory_documents SECRETARY RESIGNED |
| 2002-11-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |