| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-07 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-02-21 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-02-20 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-03-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-04-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-03-12 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2017-04-27 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PROUD / 04/01/2017 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-03-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-02-01 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-01-08 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2015-12-23 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL PROUD |
| 2015-02-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-23 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2015-01-20 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-01-27 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address UNIT 3 KEY POINT LOWER KEYS BUSINESS PARK HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2FN |
| 2014-01-07 |
insert address UNIT 3 KEY POINT LOWER KEYS BUSINESS PARK HEDNESFORD CANNOCK STAFFORDSHIRE WS12 2FN |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-23 => 2013-12-23 |
| 2014-01-07 |
update returns_next_due_date 2014-01-20 => 2015-01-20 |
| 2013-12-23 |
update statutory_documents 23/12/13 FULL LIST |
| 2013-06-26 |
delete address 123A BRAMBLE TYE NEW PENKRIDGE ROAD CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 1HN |
| 2013-06-26 |
insert address UNIT 3 KEY POINT LOWER KEYS BUSINESS PARK HEDNESFORD CANNOCK STAFFORDSHIRE ENGLAND WS12 2FN |
| 2013-06-26 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-23 => 2012-12-23 |
| 2013-06-24 |
update returns_next_due_date 2013-01-20 => 2014-01-20 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
123A BRAMBLE TYE NEW PENKRIDGE ROAD
CANNOCK
STAFFORDSHIRE
WS11 1HN
UNITED KINGDOM |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH BRAID / 16/05/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PROUD / 16/05/2013 |
| 2013-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD PROUD / 16/05/2013 |
| 2013-03-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-12-24 |
update statutory_documents 23/12/12 FULL LIST |
| 2012-02-28 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-28 |
update statutory_documents 23/12/11 FULL LIST |
| 2011-04-06 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-29 |
update statutory_documents 23/12/10 FULL LIST |
| 2010-05-21 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 23/12/09 FULL LIST |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ELIZABETH BRAID / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD PROUD / 23/12/2009 |
| 2009-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY WILLIAM PROUD / 23/12/2009 |
| 2009-05-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/05/2009 FROM
17 JORDAN ROAD
BIRMINGHAM
B75 5AB |
| 2009-05-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 23/12/2008 |
| 2008-12-23 |
update statutory_documents RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 |
| 2008-08-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL PROUD / 28/08/2008 |
| 2008-07-22 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-01-04 |
update statutory_documents RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS |
| 2008-01-03 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-03 |
update statutory_documents RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS |
| 2006-07-24 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS; AMEND |
| 2006-07-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-23 |
update statutory_documents RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/05 FROM:
DARTMOUTH HOUSE
SANDWELL ROAD
WEST BROMWICH
B70 8TH |
| 2005-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-01 |
update statutory_documents SECRETARY RESIGNED |
| 2004-12-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |