| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-19 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/23, NO UPDATES |
| 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 |
| 2022-12-19 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2021-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-26 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN TRACEY CATHCART |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2018-07-07 |
delete address 7 BENTLEY BROOK LANE CANNOCK ENGLAND WS12 0PT |
| 2018-07-07 |
insert address THE HOLLIES LOCKLEY WOOD MARKET DRAYTON ENGLAND TF9 2LT |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2018 FROM
7 BENTLEY BROOK LANE
CANNOCK
WS12 0PT
ENGLAND |
| 2018-06-01 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2016-10-07 |
delete address 1 MILL COTTAGES CHARTLEY STAFFORD STAFFORDSHIRE ST18 0LH |
| 2016-10-07 |
insert address 7 BENTLEY BROOK LANE CANNOCK ENGLAND WS12 0PT |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2016 FROM
1 MILL COTTAGES
CHARTLEY
STAFFORD
STAFFORDSHIRE
ST18 0LH |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN GROVE / 13/08/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN TRACEY CATHCART / 13/08/2016 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-07-07 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-06-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-17 |
update statutory_documents 19/05/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-07 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-28 |
update statutory_documents 19/05/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-14 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-06-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-05-29 |
update statutory_documents 19/05/14 FULL LIST |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-02 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-09-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-25 |
update statutory_documents 19/05/12 FULL LIST |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN GROVE / 19/05/2012 |
| 2012-05-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN TRACEY CATHCART / 19/05/2012 |
| 2012-05-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DARREN GROVE / 19/05/2012 |
| 2011-06-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 19/05/11 FULL LIST |
| 2011-02-03 |
update statutory_documents CURRSHO FROM 05/04/2011 TO 31/03/2011 |
| 2010-08-04 |
update statutory_documents 05/04/10 TOTAL EXEMPTION SMALL |
| 2010-05-21 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DARREN GROVE / 19/05/2010 |
| 2010-05-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN TRACEY CATHCART / 19/05/2010 |
| 2009-06-24 |
update statutory_documents 05/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-05-19 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2009-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2009 FROM
5 BOXER CLOSE
HANDSACRE
RUGELEY
STAFFORDSHIRE
WS15 4TD
UNITED KINGDOM |
| 2008-06-16 |
update statutory_documents 05/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2008-05-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2008 FROM
20 PINETREES, BRERETON
RUGELEY
STAFFORDSHIRE
WS15 1EQ |
| 2008-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHCART / 19/05/2008 |
| 2008-05-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-02-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 2006-07-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 2006-05-17 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-05-16 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-07-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 2004-05-27 |
update statutory_documents RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 2003-06-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/04 TO 05/04/04 |
| 2003-05-29 |
update statutory_documents SECRETARY RESIGNED |
| 2003-05-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |