| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-07-07 |
delete address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER ENGLAND WR5 2ZX |
| 2023-07-07 |
insert address 11QUEENSWAY HOUSE QUEENSWAY NEW MILTON HAMPSHIRE ENGLAND BH25 5NR |
| 2023-07-07 |
update reg_address_care_of MAINSTAY => null |
| 2023-07-07 |
update registered_address |
| 2023-06-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/06/2023 FROM
C/O MAINSTAY
WHITTINGTON HALL WHITTINGTON ROAD
WHITTINGTON
WORCESTER
WR5 2ZX
ENGLAND |
| 2023-06-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-02-29 |
| 2023-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22 |
| 2023-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/23, WITH UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-31 |
| 2022-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-09-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-08-23 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL POTTER |
| 2020-12-17 |
update statutory_documents CORPORATE DIRECTOR APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-03 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES |
| 2019-07-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-07-08 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-07-08 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-06-24 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2018-07-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-07-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES |
| 2018-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2018-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL NORMAN ROSS POTTER |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMIE MINSHULL |
| 2018-02-22 |
update statutory_documents CORPORATE SECRETARY APPOINTED MAINSTAY (SECRETARIES) LIMITED |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES |
| 2016-07-07 |
delete address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 2016-07-07 |
insert address WHITTINGTON HALL WHITTINGTON ROAD WHITTINGTON WORCESTER ENGLAND WR5 2ZX |
| 2016-07-07 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-07-07 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-07-07 |
update reg_address_care_of null => MAINSTAY |
| 2016-07-07 |
update registered_address |
| 2016-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2016 FROM
C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD
BIRMINGHAM
B16 8PE |
| 2016-06-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PETER DENING |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-20 => 2016-05-20 |
| 2016-06-08 |
update returns_next_due_date 2016-06-17 => 2017-06-17 |
| 2016-06-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 2016-05-26 |
update statutory_documents 20/05/16 FULL LIST |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA SUCKLING |
| 2016-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MILLS |
| 2015-07-08 |
delete address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2015-07-08 |
insert address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM B16 8PE |
| 2015-07-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-07-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-20 => 2015-05-20 |
| 2015-07-08 |
update returns_next_due_date 2015-06-17 => 2016-06-17 |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA GRAY |
| 2015-06-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 2015-06-04 |
update statutory_documents 20/05/15 FULL LIST |
| 2015-03-07 |
delete address 9 THE SQUARE 111 BROAD STREET BIRMINGHAM WEST MIDLANDS B15 1AS |
| 2015-03-07 |
insert address C/O PENNYCUICK COLLINS, 54 HAGLEY ROAD 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2015-03-07 |
update registered_address |
| 2015-02-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/2015 FROM
9 THE SQUARE
111 BROAD STREET
BIRMINGHAM
WEST MIDLANDS
B15 1AS |
| 2014-11-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-11-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-10-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-20 => 2014-05-20 |
| 2014-07-07 |
update returns_next_due_date 2014-06-17 => 2015-06-17 |
| 2014-06-06 |
update statutory_documents 20/05/14 FULL LIST |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2014-02-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-01-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-20 => 2013-05-20 |
| 2013-07-01 |
update returns_next_due_date 2013-06-17 => 2014-06-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-17 |
update statutory_documents 20/05/13 FULL LIST |
| 2013-01-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-30 |
update statutory_documents 20/05/12 FULL LIST |
| 2011-11-11 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-10-10 |
update statutory_documents 20/05/11 FULL LIST |
| 2011-05-23 |
update statutory_documents 20/05/10 FULL LIST |
| 2011-01-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 2010-10-04 |
update statutory_documents DIRECTOR APPOINTED MR JAMIE THOMAS MINSHULL |
| 2010-09-23 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA JOANNE GRAY |
| 2010-08-11 |
update statutory_documents DIRECTOR APPOINTED MISS LISA SUCKLING |
| 2010-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER DENING |
| 2010-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE MILLS |
| 2010-03-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 2009-06-07 |
update statutory_documents DIRECTOR APPOINTED DONETTA SHELLY BRADLEY |
| 2009-06-06 |
update statutory_documents RETURN MADE UP TO 20/05/09; CHANGE OF MEMBERS |
| 2009-03-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 2008-06-19 |
update statutory_documents APPOINTMENT TERMINATE, SECRETARY ROBERT THEODORE BROWN LOGGED FORM |
| 2008-06-18 |
update statutory_documents SECRETARY APPOINTED PETER NEVILLE DENING |
| 2008-06-18 |
update statutory_documents RETURN MADE UP TO 20/05/08; CHANGE OF MEMBERS |
| 2008-03-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 2007-06-25 |
update statutory_documents RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 2007-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 2006-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 |
| 2005-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/05 FROM:
CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NOTTINGHAMSHIRE NG1 6HH |
| 2005-11-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-06-03 |
update statutory_documents RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 2004-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-08 |
update statutory_documents SECRETARY RESIGNED |
| 2004-06-01 |
update statutory_documents S366A DISP HOLDING AGM 25/05/04 |
| 2004-05-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |