| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/23 |
| 2023-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BILL CUTLER / 04/04/2023 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/22 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, NO UPDATES |
| 2021-10-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN STEVENSON |
| 2021-10-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-05-14 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM HENRY LAW |
| 2021-05-07 |
delete address 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS B28 9HH |
| 2021-05-07 |
insert address 318 STRATFORD ROAD SHIRLEY SOLIHULL ENGLAND B90 3DN |
| 2021-05-07 |
update registered_address |
| 2021-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
1323 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9HH |
| 2021-04-19 |
update statutory_documents SECRETARY APPOINTED MR MARK KEITH BRUCKSHAW |
| 2021-04-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRIGHT WILLIS LIMITED |
| 2020-08-09 |
update account_category null => DORMANT |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-07-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES |
| 2019-09-07 |
update account_category DORMANT => null |
| 2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES |
| 2019-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL COLLINSON |
| 2019-02-12 |
update statutory_documents 01/02/19 STATEMENT OF CAPITAL GBP 10 |
| 2018-09-07 |
update statutory_documents 07/09/18 STATEMENT OF CAPITAL GBP 20 |
| 2018-04-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-03-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 2017-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES |
| 2017-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BORMAN |
| 2016-08-05 |
update statutory_documents DIRECTOR APPOINTED MR BILL CUTLER |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MONAGHAN |
| 2016-07-29 |
update statutory_documents DIRECTOR APPOINTED MR TONY BORMAN |
| 2016-07-22 |
update statutory_documents DIRECTOR APPOINTED MS PATRICIA ANNE SIMPSON |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BRIAN WOOD |
| 2016-05-13 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-12 => 2016-03-12 |
| 2016-05-13 |
update returns_next_due_date 2016-04-09 => 2017-04-09 |
| 2016-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 2016-03-18 |
update statutory_documents 12/03/16 FULL LIST |
| 2015-06-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 2015-05-08 |
update returns_last_madeup_date 2015-01-08 => 2015-03-12 |
| 2015-04-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL COLLINSON |
| 2015-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE BARKER |
| 2015-04-07 |
update returns_next_due_date 2016-02-05 => 2016-04-09 |
| 2015-03-12 |
update statutory_documents 12/03/15 FULL LIST |
| 2015-03-04 |
update statutory_documents 25/02/15 STATEMENT OF CAPITAL GBP 10 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-08 => 2015-01-08 |
| 2015-02-07 |
update returns_next_due_date 2015-02-05 => 2016-02-05 |
| 2015-01-26 |
update statutory_documents 08/01/15 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 2014-03-08 |
update returns_last_madeup_date 2013-01-08 => 2014-01-08 |
| 2014-03-08 |
update returns_next_due_date 2014-02-05 => 2015-02-05 |
| 2014-02-14 |
update statutory_documents 08/01/14 FULL LIST |
| 2013-10-30 |
update statutory_documents DIRECTOR APPOINTED MRS JANE BARKER |
| 2013-06-25 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-08 => 2013-01-08 |
| 2013-06-24 |
update returns_next_due_date 2013-02-05 => 2014-02-05 |
| 2013-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-01-14 |
update statutory_documents 08/01/13 FULL LIST |
| 2012-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-17 |
update statutory_documents 08/01/12 FULL LIST |
| 2011-09-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-01-14 |
update statutory_documents 08/01/11 FULL LIST |
| 2010-10-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-02-18 |
update statutory_documents 08/01/10 FULL LIST |
| 2010-02-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM MONAGHAN / 18/02/2010 |
| 2010-02-18 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LIMITED / 18/02/2010 |
| 2009-06-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2009-02-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS |
| 2008-05-21 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR BERNARD PATRICK MCELHOLM LOGGED FORM |
| 2008-05-20 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ROBERT SIMONDS LOGGED FORM |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS |
| 2008-04-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BERNARD MCELHOLM |
| 2008-03-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER NEVILLE |
| 2007-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/07 FROM:
683-685 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B91 3DA |
| 2007-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-02-05 |
update statutory_documents RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS |
| 2006-05-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-27 |
update statutory_documents RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS |
| 2005-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-15 |
update statutory_documents RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS |
| 2004-12-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-10-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-03-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-03-19 |
update statutory_documents RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS |
| 2003-10-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |