| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/22, NO UPDATES |
| 2021-12-07 |
delete address 7 WITHERFORD CROFT SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 1TU |
| 2021-12-07 |
insert address HOLBECHE HOUSE 437 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM ENGLAND B27 7NX |
| 2021-12-07 |
update registered_address |
| 2021-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/2021 FROM
7 WITHERFORD CROFT
SOLIHULL
WEST MIDLANDS
B91 1TU
UNITED KINGDOM |
| 2021-10-07 |
delete address 2-6 MANOR SQUARE SOLIHULL UNITED KINGDOM B91 3PX |
| 2021-10-07 |
insert address 7 WITHERFORD CROFT SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 1TU |
| 2021-10-07 |
update registered_address |
| 2021-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2021 FROM
2-6 MANOR SQUARE
SOLIHULL
B91 3PX
UNITED KINGDOM |
| 2021-08-07 |
delete address 1325A STRATFORD ROAD HALLGREEN BIRMINGHAM WEST MIDLANDS B90 9HL |
| 2021-08-07 |
insert address 2-6 MANOR SQUARE SOLIHULL UNITED KINGDOM B91 3PX |
| 2021-08-07 |
update registered_address |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2021 FROM
1325A STRATFORD ROAD
HALLGREEN
BIRMINGHAM
WEST MIDLANDS
B90 9HL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/21, NO UPDATES |
| 2020-10-14 |
update statutory_documents SECRETARY APPOINTED MRS BETHAN SARAH ARCHER |
| 2020-10-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN ARCHER |
| 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 |
| 2020-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-07 |
update num_mort_outstanding 1 => 0 |
| 2020-05-07 |
update num_mort_satisfied 0 => 1 |
| 2020-04-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047860770001 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/20, 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 |
| 2019-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-11 => 2016-01-11 |
| 2016-02-10 |
update returns_next_due_date 2016-02-08 => 2017-02-08 |
| 2016-01-12 |
update statutory_documents 11/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-24 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-11 => 2015-01-11 |
| 2015-03-07 |
update returns_next_due_date 2015-02-08 => 2016-02-08 |
| 2015-02-06 |
update statutory_documents 11/01/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 047860770001 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-17 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-26 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 25000 |
| 2014-06-26 |
update statutory_documents 26/06/14 STATEMENT OF CAPITAL GBP 25000 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-11 => 2014-01-11 |
| 2014-03-07 |
update returns_next_due_date 2014-02-08 => 2015-02-08 |
| 2014-02-28 |
update statutory_documents 11/01/14 FULL LIST |
| 2013-06-25 |
insert company_previous_name MARTIN ARCHER ELECTRICAL LIMITED |
| 2013-06-25 |
update name MARTIN ARCHER ELECTRICAL LIMITED => MAE (UK) LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-11 => 2013-01-11 |
| 2013-06-25 |
update returns_next_due_date 2013-02-08 => 2014-02-08 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 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 |
| 2013-04-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-03-11 |
update statutory_documents COMPANY NAME CHANGED MARTIN ARCHER ELECTRICAL LIMITED
CERTIFICATE ISSUED ON 11/03/13 |
| 2013-03-05 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-03-01 |
update statutory_documents 11/01/13 FULL LIST |
| 2012-09-26 |
update statutory_documents SECRETARY APPOINTED JOHN ARCHER |
| 2012-09-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIGEL POPE |
| 2012-06-06 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-03-12 |
update statutory_documents 11/01/12 FULL LIST |
| 2011-06-22 |
update statutory_documents SECRETARY APPOINTED NIGEL JOHN POPE |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BETHAN ARCHER |
| 2011-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BETHAN ARCHER |
| 2011-05-04 |
update statutory_documents SECOND FILING WITH MUD 11/01/11 FOR FORM AR01 |
| 2011-05-03 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SARAH GWYNNE / 12/04/2011 |
| 2011-02-01 |
update statutory_documents 11/01/11 FULL LIST |
| 2010-12-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-12-08 |
update statutory_documents PREVSHO FROM 30/11/2010 TO 31/12/2009 |
| 2010-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE ARCHER |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER GOULD |
| 2010-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2010 FROM, 1098 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, WEST MIDLANDS, B28 8AD |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RICHARD ARCHER |
| 2010-03-15 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE ARCHER |
| 2010-03-15 |
update statutory_documents 10/02/10 STATEMENT OF CAPITAL GBP 10000 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SARAH ARCHER / 29/10/2005 |
| 2010-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DORJE RIDLEY |
| 2010-01-12 |
update statutory_documents 11/01/10 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETHAN SARAH GWYNNE / 08/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BETHAN SARAH GWYNNE / 08/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ARCHER / 08/10/2009 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER GOULD / 30/12/2009 |
| 2010-01-08 |
update statutory_documents CURREXT FROM 30/06/2010 TO 30/11/2010 |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED ROGER GOULD |
| 2009-09-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-06-04 |
update statutory_documents RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS |
| 2008-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-06-04 |
update statutory_documents RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS |
| 2008-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS |
| 2006-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 2005-07-26 |
update statutory_documents RETURN MADE UP TO 03/06/05; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 03/06/04; FULL LIST OF MEMBERS |
| 2004-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-07-15 |
update statutory_documents COMPANY NAME CHANGED
A. M. B. BUILDING LIMITED
CERTIFICATE ISSUED ON 15/07/04 |
| 2004-02-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/03 FROM:
1098 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 8AD |
| 2003-07-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-06-10 |
update statutory_documents SECRETARY RESIGNED |
| 2003-06-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |