| 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 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/23, NO UPDATES |
| 2023-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH TRAFFORD |
| 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 |
| 2022-11-07 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/22, NO UPDATES |
| 2022-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH PHILLIPS |
| 2022-07-07 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-07 |
update statutory_documents ADOPT ARTICLES 27/04/2022 |
| 2022-05-10 |
update statutory_documents DIRECTOR APPOINTED MS AMANDA ALLEN |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BAYLISS |
| 2022-01-18 |
update statutory_documents DIRECTOR APPOINTED MR MARK ERNEST JASON GUEST |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON BEACHIM |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN RAVENSCROFT |
| 2022-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARRETT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/21, NO UPDATES |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON JULIE SCHOFIELD / 05/12/2018 |
| 2021-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NAOMI PAY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MR PETER STUART BAYLISS |
| 2021-01-27 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ANN ELIZABETH PHILLIPS |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/20, NO UPDATES |
| 2020-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-20 |
update statutory_documents DIRECTOR APPOINTED MRS CLARE THOMAS |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-16 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL STEPHEN GARRETT |
| 2018-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS NAOMI JOY PAY |
| 2018-03-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 16/12/2016 |
| 2017-10-12 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 12/10/2017 |
| 2017-10-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART CLAPHAM |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JAMES WILLIAMS TALBOT |
| 2017-09-26 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JULIE SCHOFIELD |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYWARD |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVINA LYTTON |
| 2017-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MASLEN |
| 2017-09-25 |
update statutory_documents DIRECTOR APPOINTED MRS ANNE FRANCES HASTINGS |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 2016-09-26 |
update statutory_documents DIRECTOR APPOINTED MISS HEATHER OSBORNE |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PHILLIPS |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEELAGH KEEN |
| 2016-09-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SPENCER |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-08 => 2015-10-08 |
| 2015-12-07 |
update returns_next_due_date 2015-11-05 => 2016-11-05 |
| 2015-11-04 |
update statutory_documents 08/10/15 NO MEMBER LIST |
| 2015-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCE COLSTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-08 => 2014-10-08 |
| 2014-12-07 |
update returns_next_due_date 2014-11-05 => 2015-11-05 |
| 2014-11-04 |
update statutory_documents 08/10/14 NO MEMBER LIST |
| 2014-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLICK |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BLICK |
| 2014-04-17 |
update statutory_documents DIRECTOR APPOINTED STUART JOHN CLAPHAM |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-16 |
update statutory_documents DIRECTOR APPOINTED SUSAN JAYNE SPENCER |
| 2013-12-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-11-07 |
delete address MALVERN GATE BROMWICH ROAD WORCESTER ENGLAND WR2 4BN |
| 2013-11-07 |
insert address MALVERN GATE BROMWICH ROAD WORCESTER WR2 4BN |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-08 => 2013-10-08 |
| 2013-11-07 |
update returns_next_due_date 2013-11-05 => 2014-11-05 |
| 2013-10-31 |
update statutory_documents 08/10/13 NO MEMBER LIST |
| 2013-06-25 |
delete address FEDERATION HOUSE 10 VYSE STREET HOCKLEY BIRMINGHAM UNITED KINGDOM B18 6LT |
| 2013-06-25 |
insert address MALVERN GATE BROMWICH ROAD WORCESTER ENGLAND WR2 4BN |
| 2013-06-25 |
update reg_address_care_of null => AGE UK HEREFORDSHIRE & WORCESTERSHIRE |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-08 => 2012-10-08 |
| 2013-06-23 |
update returns_next_due_date 2012-11-05 => 2013-11-05 |
| 2013-02-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
FEDERATION HOUSE 10 VYSE STREET
HOCKLEY
BIRMINGHAM
B18 6LT
UNITED KINGDOM |
| 2013-02-22 |
update statutory_documents DIRECTOR APPOINTED MISS DAVINA JAYNE LYTTON |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPS / 14/06/2006 |
| 2012-10-29 |
update statutory_documents 08/10/12 NO MEMBER LIST |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED CATHERINE FRANCES HAYWARD |
| 2012-08-14 |
update statutory_documents DIRECTOR APPOINTED GLYN JOHN RAVENSCROFT |
| 2012-08-14 |
update statutory_documents SECRETARY APPOINTED PETER JOHN OAKLEY |
| 2012-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HUBAND |
| 2011-11-10 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-10-25 |
update statutory_documents 08/10/11 NO MEMBER LIST |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN BLICK |
| 2011-10-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE MARCHANT |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN PASCOE |
| 2011-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2011 FROM
THE REGIONAL PARTNERSHIP CENTRE ALBERT HOUSE
QUAY PLACE EDWARD STREET
BIRMINGHAM
WEST MIDLANDS
B1 2RA |
| 2010-10-12 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-10-12 |
update statutory_documents ALTER ARTICLES 28/09/2010 |
| 2010-10-08 |
update statutory_documents 08/10/10 NO MEMBER LIST |
| 2010-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANE EMMS |
| 2009-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL GEOFFREY VINCENT |
| 2009-10-22 |
update statutory_documents 08/10/09 NO MEMBER LIST |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH PHILIPS / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANE VERONICA EMMS / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH TRAFFORD / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDMUND JOHN MASLEN / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEELAGH KEEN / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN OAKLEY / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN HUBAND / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BLICK / 22/10/2009 |
| 2009-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SU PASCOE / 22/10/2009 |
| 2009-10-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LOUISE TINA MCDAID THOMAS / 22/10/2009 |
| 2009-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-07-07 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-07-07 |
update statutory_documents ALTER MEM AND ARTS 24/06/2009 |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DANAE SHERIDAN |
| 2009-07-02 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL CLAYBURN |
| 2009-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2008 FROM, THE REGIONAL PARTNERSHIP CENTRE, ALBERT HOUSE QUAT PLACE EDWARD STREET, BIRMINGHAM, WEST MIDLANDS, B1 2RA |
| 2008-10-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/08 |
| 2008-09-05 |
update statutory_documents DIRECTOR APPOINTED KEITH TRAFFORD |
| 2008-06-10 |
update statutory_documents DIRECTOR APPOINTED SHEELAGH KEEN |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED JANE EMMS |
| 2008-06-04 |
update statutory_documents DIRECTOR APPOINTED SU PASCOE |
| 2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MAGDALEN PRAILL |
| 2008-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2008 FROM, 15-17 BULL STREET, WEST BROMWICH, WEST MIDLANDS, B70 6EU |
| 2008-03-03 |
update statutory_documents SECRETARY APPOINTED LOUISE TINA MCDAID THOMAS |
| 2008-03-03 |
update statutory_documents APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ERNEST HUME MURRAY LOGGED FORM |
| 2007-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/07 FROM:
15-17 BULL STREET, WEST BROMWICH, WEST MIDLANDS, B70 0EU |
| 2007-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/07 |
| 2007-12-11 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
| 2007-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-12 |
update statutory_documents RETURN MADE UP TO 08/10/06; AMENDING RETURN |
| 2007-06-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-04 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06 |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/06 |
| 2006-10-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/06 FROM:
8 CLEMENS STREET, LEAMINGTON SPA, WARWICKSHIRE CV31 2DL |
| 2006-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-09-07 |
update statutory_documents SECRETARY RESIGNED |
| 2006-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-06 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS |
| 2005-11-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/05 |
| 2005-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 2004-10-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 08/10/04 |
| 2004-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-08-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04 |
| 2004-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/04 FROM:
16 CHURCHILL WAY, CARDIFF, CF10 2DX |
| 2003-10-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |