| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-12 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-03-09 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 2019-07-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-27 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-11 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-12 => 2015-09-12 |
| 2015-10-07 |
update returns_next_due_date 2015-10-10 => 2016-10-10 |
| 2015-09-21 |
update statutory_documents 12/09/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-12 => 2014-09-12 |
| 2014-10-07 |
update returns_next_due_date 2014-10-10 => 2015-10-10 |
| 2014-09-22 |
update statutory_documents 12/09/14 FULL LIST |
| 2014-09-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS DEBORAH GILMOUR / 24/11/2013 |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-12 => 2013-09-12 |
| 2013-10-07 |
update returns_next_due_date 2013-10-10 => 2014-10-10 |
| 2013-09-15 |
update statutory_documents 12/09/13 FULL LIST |
| 2013-07-08 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4523 - Construction roads, airfields etc. |
| 2013-06-22 |
insert sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-12 => 2012-09-12 |
| 2013-06-22 |
update returns_next_due_date 2012-10-10 => 2013-10-10 |
| 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 |
| 2012-09-13 |
update statutory_documents 12/09/12 FULL LIST |
| 2012-09-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBORAH CLIFFORD / 13/09/2012 |
| 2012-07-26 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-12 |
update statutory_documents 12/09/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 13/01/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-16 |
update statutory_documents 13/01/10 FULL LIST |
| 2010-01-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY JOHN WESTWOOD / 16/01/2010 |
| 2009-08-20 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS |
| 2008-07-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS |
| 2006-09-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-21 |
update statutory_documents RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS |
| 2005-05-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-02-03 |
update statutory_documents RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS |
| 2004-11-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-02-19 |
update statutory_documents RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2003-02-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/02/03 FROM:
3RD FLOOR MIDLAND HOUSE, NEW
ROAD, HALESOWEN
WEST MIDLANDS
B63 3HY |
| 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 |