Date | Description |
2024-04-07 |
delete address AZETS VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
2024-04-07 |
insert address 2ND FLOOR, 39 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LZ |
2024-04-07 |
update company_status Active => Liquidation |
2024-04-07 |
update registered_address |
2023-09-07 |
delete sic_code 38120 - Collection of hazardous waste |
2023-09-07 |
delete sic_code 38220 - Treatment and disposal of hazardous waste |
2023-09-07 |
insert sic_code 38110 - Collection of non-hazardous waste |
2023-09-07 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
2023-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/23, WITH UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-03-02 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-09-07 |
delete sic_code 38110 - Collection of non-hazardous waste |
2022-09-07 |
delete sic_code 38210 - Treatment and disposal of non-hazardous waste |
2022-09-07 |
insert sic_code 38120 - Collection of hazardous waste |
2022-09-07 |
insert sic_code 38220 - Treatment and disposal of hazardous waste |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/22, WITH UPDATES |
2022-08-07 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
2022-08-07 |
insert address AZETS VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
2022-08-07 |
update registered_address |
2022-07-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/07/2022 FROM
VENTURA HOUSE VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL |
2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-03-08 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-09 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-03-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-02-10 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/19, NO UPDATES |
2018-12-06 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2018-12-06 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2018-11-13 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2017-12-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2017-11-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES |
2016-12-19 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2016-12-19 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2016-11-10 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-18 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-07 |
update returns_last_madeup_date 2014-07-26 => 2015-07-26 |
2015-08-07 |
update returns_next_due_date 2015-08-23 => 2016-08-23 |
2015-07-27 |
update statutory_documents 26/07/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2014-12-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-11-21 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-09-07 |
delete address CENTURY HOUSE 31 GATE LANE BOLDMERE SUTTON COLDFIELD WEST MIDLANDS B73 5TR |
2014-09-07 |
insert address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-07-26 => 2014-07-26 |
2014-09-07 |
update returns_next_due_date 2014-08-23 => 2015-08-23 |
2014-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2014 FROM
CENTURY HOUSE
31 GATE LANE BOLDMERE
SUTTON COLDFIELD
WEST MIDLANDS
B73 5TR |
2014-08-04 |
update statutory_documents 26/07/14 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2013-12-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2013-11-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
update returns_last_madeup_date 2012-07-26 => 2013-07-26 |
2013-09-06 |
update returns_next_due_date 2013-08-23 => 2014-08-23 |
2013-08-01 |
update statutory_documents 26/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-22 |
delete sic_code 9002 - Collection and treatment of other waste |
2013-06-22 |
insert sic_code 38110 - Collection of non-hazardous waste |
2013-06-22 |
insert sic_code 38210 - Treatment and disposal of non-hazardous waste |
2013-06-22 |
update returns_last_madeup_date 2011-07-26 => 2012-07-26 |
2013-06-22 |
update returns_next_due_date 2012-08-23 => 2013-08-23 |
2012-12-14 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-08-16 |
update statutory_documents 26/07/12 FULL LIST |
2012-01-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-09-22 |
update statutory_documents 26/07/11 FULL LIST |
2011-01-17 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2010-08-27 |
update statutory_documents 26/07/10 FULL LIST |
2010-08-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DESMOND JOSEPH KENNEDY / 01/10/2009 |
2010-08-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALISON CHINNOCK / 01/10/2009 |
2010-04-28 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-10-07 |
update statutory_documents 26/07/09 FULL LIST |
2009-05-22 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALLISON CHINNOCK / 27/07/2007 |
2008-10-28 |
update statutory_documents RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
2008-05-21 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
2007-09-14 |
update statutory_documents RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
2007-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-09-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2006-09-11 |
update statutory_documents RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
2006-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
2005-10-07 |
update statutory_documents RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
2005-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/05 FROM:
UNIT S10
HASTINGWOOD INDUSTRIAL ESTATE
WOOD LANE, ERDINGTON
BIRMINGHAM B24 9QR |
2004-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2004-12-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-07-26 |
update statutory_documents DIRECTOR RESIGNED |
2004-07-26 |
update statutory_documents SECRETARY RESIGNED |
2004-07-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |