| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-05 => 2023-04-05 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-05 => 2025-01-05 |
| 2023-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/23 |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-05 => 2022-04-05 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-05 => 2024-01-05 |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 05/04/22 |
| 2022-11-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-10-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-10-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-09-28 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2022-09-28 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2022-09-07 |
delete address 36 STATION ROAD POLESWORTH TAMWORTH STAFFORDSHIRE B78 1BQ |
| 2022-09-07 |
insert address 12 THE GULLET POLESWORTH TAMWORTH STAFFORDSHIRE ENGLAND B78 1HH |
| 2022-09-07 |
update registered_address |
| 2022-08-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR. MARK LESLIE TAYLOR / 18/08/2022 |
| 2022-08-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/08/2022 FROM
36 STATION ROAD
POLESWORTH
TAMWORTH
STAFFORDSHIRE
B78 1BQ |
| 2022-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR. MARK LESLIE TAYLOR / 18/08/2022 |
| 2021-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-04-05 => 2021-04-05 |
| 2021-07-07 |
update accounts_next_due_date 2022-01-05 => 2023-01-05 |
| 2021-06-22 |
update statutory_documents 05/04/21 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2019-04-05 => 2020-04-05 |
| 2020-10-30 |
update accounts_next_due_date 2021-04-05 => 2022-01-05 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-08-19 |
update statutory_documents 05/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-05 => 2021-04-05 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-05 => 2019-04-05 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-05 => 2021-01-05 |
| 2019-07-23 |
update statutory_documents 05/04/19 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-05 => 2018-04-05 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-05 => 2020-01-05 |
| 2018-08-23 |
update statutory_documents 05/04/18 TOTAL EXEMPTION FULL |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-05 => 2017-04-05 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-05 => 2019-01-05 |
| 2017-10-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK LESLIE TAYLOR |
| 2017-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-13 |
update statutory_documents 05/04/17 TOTAL EXEMPTION FULL |
| 2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-05 => 2016-04-05 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-05 => 2018-01-05 |
| 2016-09-23 |
update statutory_documents 05/04/16 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-07-08 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update accounts_last_madeup_date 2014-04-05 => 2015-04-05 |
| 2015-07-08 |
update accounts_next_due_date 2016-01-05 => 2017-01-05 |
| 2015-06-19 |
update statutory_documents 05/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
| 2014-11-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
| 2014-10-31 |
update statutory_documents 22/10/14 NO CHANGES |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-05 => 2014-04-05 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-05 => 2016-01-05 |
| 2014-08-28 |
update statutory_documents 05/04/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
| 2013-11-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
| 2013-10-28 |
update statutory_documents 22/10/13 NO CHANGES |
| 2013-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-05 => 2013-04-05 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-05 => 2015-01-05 |
| 2013-09-04 |
update statutory_documents 05/04/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-04-05 => 2012-04-05 |
| 2013-06-23 |
update accounts_next_due_date 2013-01-05 => 2014-01-05 |
| 2013-06-23 |
delete sic_code 41201 - Construction of commercial buildings |
| 2013-06-23 |
insert sic_code 43290 - Other construction installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
| 2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
| 2012-11-02 |
update statutory_documents 22/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 05/04/12 TOTAL EXEMPTION SMALL |
| 2011-11-02 |
update statutory_documents 05/04/11 TOTAL EXEMPTION FULL |
| 2011-11-01 |
update statutory_documents 22/10/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 22/10/10 FULL LIST |
| 2010-09-17 |
update statutory_documents 05/04/10 TOTAL EXEMPTION FULL |
| 2009-11-11 |
update statutory_documents 22/10/09 FULL LIST |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LAURA BRIGGS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK LESLIE TAYLOR / 10/11/2009 |
| 2009-06-10 |
update statutory_documents 05/04/09 TOTAL EXEMPTION FULL |
| 2008-12-12 |
update statutory_documents RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents 05/04/08 TOTAL EXEMPTION FULL |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED LAURA BRIGGS |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CRISPIN FINCH |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/07; CHANGE OF MEMBERS |
| 2007-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/07 FROM:
17 WINDSOR ROAD
POLESWORTH
TAMWORTH
STAFFORDSHIRE B78 1DA |
| 2007-08-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07 |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-02 |
update statutory_documents RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 2006-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 |
| 2005-11-15 |
update statutory_documents RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 2005-06-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05 |
| 2005-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-08 |
update statutory_documents RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04 |
| 2003-11-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/04 TO 05/04/04 |
| 2003-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/03 FROM:
17 WINDSOR ROAD, POLESWORTH
ATHERSTONE
WARWICKSHIRE
B78 1DA |
| 2003-10-22 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |