| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/22, WITH UPDATES |
| 2021-12-07 |
delete address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2021-12-07 |
insert address 94 PARK LANE CROYDON SURREY ENGLAND CR0 1JB |
| 2021-12-07 |
update registered_address |
| 2021-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2021 FROM
154-155 GREAT CHARLES STREET QUEENSWAY
BIRMINGHAM
B3 3LP
ENGLAND |
| 2021-11-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED HML COMPANY SECRETARIAL SERVICES LTD |
| 2021-11-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY C P BIGWOOD MANAGEMENT LLP |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-05-07 |
delete address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2019-05-07 |
insert address 154-155 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM ENGLAND B3 3LP |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
11 LITTLE PARK FARM ROAD FAREHAM
PO15 5SN
UNITED KINGDOM |
| 2019-01-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED C P BIGWOOD MANAGEMENT LLP |
| 2019-01-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2019-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-04-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2018-04-07 |
insert address 11 LITTLE PARK FARM ROAD FAREHAM UNITED KINGDOM PO15 5SN |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ |
| 2018-03-08 |
update statutory_documents CORPORATE SECRETARY APPOINTED SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER |
| 2018-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CPBIGWOOD MANAGEMENT LLP |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 2017-01-08 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2017-01-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2017-01-08 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-12-06 |
update statutory_documents FIRST GAZETTE |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-13 => 2016-01-13 |
| 2016-05-13 |
update returns_next_due_date 2016-02-10 => 2017-02-10 |
| 2016-03-11 |
update statutory_documents 13/01/16 FULL LIST |
| 2015-07-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-19 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-13 => 2015-01-13 |
| 2015-02-07 |
update returns_next_due_date 2015-02-10 => 2016-02-10 |
| 2015-01-28 |
update statutory_documents 13/01/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS ENGLAND B3 1JJ |
| 2014-02-07 |
insert address 45 SUMMER ROW BIRMINGHAM WEST MIDLANDS B3 1JJ |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-13 => 2014-01-13 |
| 2014-02-07 |
update returns_next_due_date 2014-02-10 => 2015-02-10 |
| 2014-01-13 |
update statutory_documents 13/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-26 |
update reg_address_care_of CPBIGWOOD MANAGEMENT LLP => null |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-13 => 2013-01-13 |
| 2013-06-24 |
update returns_next_due_date 2013-02-10 => 2014-02-10 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/05/2013 FROM
C/O CPBIGWOOD MANAGEMENT LLP
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
ENGLAND |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-15 |
update statutory_documents 13/01/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPBIGWOOD MANAGEMENT LLP / 28/05/2012 |
| 2012-05-23 |
update statutory_documents CORPORATE SECRETARY APPOINTED CPBIGWOOD MANAGEMENT LLP |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BIGWOOD ASSOCIATES LIMITED |
| 2012-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2012 FROM
45 SUMMER ROW
BIRMINGHAM
WEST MIDLANDS
B3 1JJ
UNITED KINGDOM |
| 2012-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2012 FROM
51-52 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 1TH |
| 2012-01-19 |
update statutory_documents 13/01/12 FULL LIST |
| 2012-01-19 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/01/2012 |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-13 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-05-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE FALLON / 01/01/2010 |
| 2010-02-10 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIGWOOD ASSOCIATES LIMITED / 01/01/2010 |
| 2009-07-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LEE GILL |
| 2009-04-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-20 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-04-03 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2008-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/08 FROM:
35 ROSEDALE CLOSE
BROCKHILL REDDITCH
WORCESTERSHIRE B97 6JQ |
| 2008-02-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2008-02-14 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-22 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-09-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 2006-04-05 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 2005-09-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/05 FROM:
HOMER HOUSE
8 HOMER ROAD
SOLIHULL
WEST MIDLANDS B91 3QQ |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-04-13 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-05-28 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-11-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/03 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
| 2003-03-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-24 |
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 |