| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE LEANNE POWERS / 16/07/2022 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2022-05-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2022-05-07 |
update account_ref_day 30 => 31 |
| 2022-05-07 |
update account_ref_month 9 => 3 |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2022-04-05 |
update statutory_documents CURRSHO FROM 30/09/2021 TO 31/03/2021 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 3 => 9 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-06-30 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-07-03 |
update statutory_documents CURREXT FROM 31/03/2021 TO 30/09/2021 |
| 2021-06-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-06-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2021-06-08 |
update statutory_documents FIRST GAZETTE |
| 2020-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RYAN ROBINSON |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, WITH UPDATES |
| 2020-08-29 |
update statutory_documents DIRECTOR APPOINTED MR RYAN ROBINSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES |
| 2018-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-30 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES |
| 2018-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BOB POWERS / 10/10/2018 |
| 2018-10-07 |
delete address 32 ADDICOTT ROAD ADDICOTT ROAD WESTON-SUPER-MARE ENGLAND BS23 3PX |
| 2018-10-07 |
insert address 60 WILLENHALL STREET WEDNESBURY ENGLAND WS10 8NG |
| 2018-10-07 |
update registered_address |
| 2018-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2018 FROM
32 ADDICOTT ROAD ADDICOTT ROAD
WESTON-SUPER-MARE
BS23 3PX
ENGLAND |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE POWERS / 28/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS ZOE POWERS / 28/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POWERS / 28/08/2018 |
| 2018-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POWERS / 28/08/2018 |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-08 |
delete address 4T ELIZABETH HOUSE 30 - 32 BOULEVARD WESTON-SUPER-MARE ENGLAND BS23 1NF |
| 2017-11-08 |
insert address 32 ADDICOTT ROAD ADDICOTT ROAD WESTON-SUPER-MARE ENGLAND BS23 3PX |
| 2017-11-08 |
update registered_address |
| 2017-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2017 FROM
4T ELIZABETH HOUSE 30 - 32 BOULEVARD
WESTON-SUPER-MARE
BS23 1NF
ENGLAND |
| 2017-10-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-04-27 |
delete address 57 SEVERN ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1DR |
| 2017-04-27 |
insert address 4T ELIZABETH HOUSE 30 - 32 BOULEVARD WESTON-SUPER-MARE ENGLAND BS23 1NF |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update registered_address |
| 2017-04-13 |
update statutory_documents DIRECTOR APPOINTED MISS ZOE POWERS |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 2017-02-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
57 SEVERN ROAD
WESTON-SUPER-MARE
AVON
BS23 1DR
ENGLAND |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT POWERS / 01/01/2017 |
| 2017-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POWERS / 01/01/2017 |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-01 => 2016-04-01 |
| 2016-06-08 |
update returns_next_due_date 2016-04-29 => 2017-04-29 |
| 2016-05-12 |
update statutory_documents 01/04/16 FULL LIST |
| 2015-10-01 |
update statutory_documents 01/10/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-07-10 |
delete address 60 WILLENHALL STREET WEDNESBURY WEST MIDLANDS WS10 8NG |
| 2015-07-10 |
insert address 57 SEVERN ROAD WESTON-SUPER-MARE AVON ENGLAND BS23 1DR |
| 2015-07-10 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-10 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-10 |
update registered_address |
| 2015-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2015 FROM
60 WILLENHALL STREET
WEDNESBURY
WEST MIDLANDS
WS10 8NG |
| 2015-06-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-01 => 2015-04-01 |
| 2015-05-08 |
update returns_next_due_date 2015-04-29 => 2016-04-29 |
| 2015-04-16 |
update statutory_documents 01/04/15 FULL LIST |
| 2015-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-03-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-03-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-05-07 |
delete address 60 WILLENHALL STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 8NG |
| 2014-05-07 |
insert address 60 WILLENHALL STREET WEDNESBURY WEST MIDLANDS WS10 8NG |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-01 => 2014-04-01 |
| 2014-05-07 |
update returns_next_due_date 2014-04-29 => 2015-04-29 |
| 2014-04-04 |
update statutory_documents 01/04/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-26 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-25 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-01 => 2013-04-01 |
| 2013-06-25 |
update returns_next_due_date 2013-04-29 => 2014-04-29 |
| 2013-06-24 |
delete address STAFFORDSHIRE KNOT PINFOLD STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 8TE |
| 2013-06-24 |
insert address 60 WILLENHALL STREET WEDNESBURY WEST MIDLANDS ENGLAND WS10 8NG |
| 2013-06-24 |
update registered_address |
| 2013-04-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2013-04-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-04-03 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT POWERS |
| 2013-04-03 |
update statutory_documents 01/04/13 FULL LIST |
| 2013-04-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POWERS / 01/04/2012 |
| 2013-04-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN BUSINESS SERVICES UK LTD |
| 2013-04-02 |
update statutory_documents FIRST GAZETTE |
| 2013-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/2013 FROM
STAFFORDSHIRE KNOT PINFOLD STREET
WEDNESBURY
WEST MIDLANDS
WS10 8TE
ENGLAND |
| 2012-04-07 |
update statutory_documents 01/04/12 FULL LIST |
| 2012-01-14 |
update statutory_documents 13/01/12 FULL LIST |
| 2011-12-31 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-22 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-08-21 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT POWERS |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MERLIN BUSINESS SERVICESUK LTD |
| 2010-07-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBINSON |
| 2010-02-25 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN BUSINESS SERVICES UK LTD |
| 2010-02-25 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KEITH POWERS / 22/02/2010 |
| 2010-02-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN POWERS / 22/02/2010 |
| 2010-02-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 22/02/2010 |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
7 HODGEKISS CLOSE
WEDNESBURY
WEST MIDLANDS
WS10 9LP |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY APPOINTED MERLIN BUSINESS SERVICESUK LTD |
| 2010-02-05 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-04-03 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
7 HODGESKISS CLOSE
WEDNESBURY
WEST MIDLANDS
WS10 9LP |
| 2009-04-03 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-04-03 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-10 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-22 |
update statutory_documents 31/03/07 TOTAL EXEMPTION SMALL |
| 2008-02-25 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-13 |
update statutory_documents RETURN MADE UP TO 13/01/07; NO CHANGE OF MEMBERS |
| 2007-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-13 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-09-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-09-01 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2006-07-12 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-04-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-01-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/01/05 FROM:
191 SNEYD LANE
ESSINGTON
WOLVERHAMPTON
WEST MIDLANDS WV11 2EA |
| 2005-01-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-10-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/04 FROM:
3 WOLVERHAMPTON STREET
DARLASTON
WEST MIDLANDS WS10 8UG
WEST MIDLANDS WS10 8UG |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/04 FROM:
SOMERSET HOUSE
40-49 PRICE STREET
BIRMINGHAM
B4 6LZ |
| 2004-05-21 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 2004-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-13 |
update statutory_documents SECRETARY RESIGNED |
| 2003-01-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |