| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-05-07 |
delete address 6 NIGHTINGALE PLACE DROITWICH WR8 7HG |
| 2022-05-07 |
insert address 7 NIGHTINGALE PLACE DROITWICH ENGLAND WR9 7HG |
| 2022-05-07 |
update registered_address |
| 2022-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANN MARIA JONES |
| 2022-04-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/04/2022 FROM
6 NIGHTINGALE PLACE DROITWICH
WR8 7HG |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MR NEIL MORLEY |
| 2022-04-22 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MARIA JONES |
| 2022-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORLEY / 22/04/2022 |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL MORLEY |
| 2022-04-22 |
update statutory_documents CESSATION OF JASON REX MOUND AS A PSC |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON MOUND |
| 2022-03-16 |
update statutory_documents CESSATION OF ANDREW MICHAEL FAULKNER AS A PSC |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW FAULKNER |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-08-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-09-30 |
| 2021-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-30 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
delete address 6 NIGHTINGALE PLACE DROITWICH UNITED KINGDOM WR8 7HG |
| 2016-01-08 |
insert address 6 NIGHTINGALE PLACE DROITWICH WR8 7HG |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-01-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-12-09 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-04-08 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2015-04-08 |
insert address 6 NIGHTINGALE PLACE DROITWICH UNITED KINGDOM WR8 7HG |
| 2015-04-08 |
update registered_address |
| 2015-03-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-03-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 2015-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDWARDS |
| 2015-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 2015-02-17 |
update statutory_documents DIRECTOR APPOINTED JASON REX MOUND |
| 2015-02-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW MICHAEL FAULKNER |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-14 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2013-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-25 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-07-02 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-23 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2012-11-16 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-02-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 2012-02-01 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-04-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 2010-11-29 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-02-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 2010-02-11 |
update statutory_documents DIRECTOR APPOINTED DR JONATHAN MARTIN EDWARDS |
| 2010-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN CHUTER |
| 2009-12-12 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHUTER / 27/10/2009 |
| 2009-05-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 2009-03-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 2009-03-02 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHUTER |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAROLD LOASBY |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANN LOASBY |
| 2008-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 |
| 2008-02-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents RETURN MADE UP TO 13/11/07; NO CHANGE OF MEMBERS |
| 2007-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 |
| 2007-04-14 |
update statutory_documents NC INC ALREADY ADJUSTED
20/03/07 |
| 2007-04-14 |
update statutory_documents £ NC 2/50
20/03/07 |
| 2006-11-27 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 |
| 2006-01-04 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/05 FROM:
SUITE ONE NETWORK HOUSE
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE SY3 5AB |
| 2005-07-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |