| Date | Description |
|---|
| 2023-07-25 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2023-07-04 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2023-06-27 |
update statutory_documents 11/06/23 STATEMENT OF CAPITAL GBP 3120 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-04-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-08 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARKE DOUGLAS SMITH / 02/04/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 02/04/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 02/04/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT SMITH / 02/04/2020 |
| 2020-04-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA LOUISE COTTAM / 02/04/2020 |
| 2020-04-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SMITH / 02/04/2020 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2017-04-27 |
update account_category MEDIUM => GROUP |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-29 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2017-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-07-07 |
update statutory_documents ADOPT ARTICLES 30/06/2016 |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-13 |
update num_mort_charges 2 => 3 |
| 2016-05-13 |
update num_mort_outstanding 2 => 3 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-13 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/15 |
| 2016-03-17 |
update statutory_documents 04/02/16 FULL LIST |
| 2016-02-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053529870003 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-04-08 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-03-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 2015-03-11 |
update statutory_documents 04/02/15 FULL LIST |
| 2014-12-07 |
update num_mort_charges 0 => 2 |
| 2014-12-07 |
update num_mort_outstanding 0 => 2 |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053529870001 |
| 2014-11-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 053529870002 |
| 2014-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES SMITH / 21/07/2014 |
| 2014-09-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JAMES SMITH / 21/07/2014 |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLARKE DOUGLAS SMITH / 28/04/2014 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 2014-03-08 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-08 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-28 |
update statutory_documents 04/02/14 NO CHANGES |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-22 |
update statutory_documents 04/02/13 NO CHANGES |
| 2012-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 2012-03-19 |
update statutory_documents 04/02/12 FULL LIST |
| 2011-12-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 2011-03-23 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 2011-03-09 |
update statutory_documents 04/02/11 NO CHANGES |
| 2010-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRED SMITH |
| 2010-04-01 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 2010-02-18 |
update statutory_documents 04/02/10 NO CHANGES |
| 2009-08-26 |
update statutory_documents SECTION 519 |
| 2009-02-20 |
update statutory_documents RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS |
| 2009-02-09 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 2008-05-29 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SMITH / 29/04/2008 |
| 2008-03-05 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JAMES SMITH / 02/01/2008 |
| 2008-03-05 |
update statutory_documents RETURN MADE UP TO 04/02/08; NO CHANGE OF MEMBERS |
| 2007-12-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 2007-11-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-12 |
update statutory_documents RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS |
| 2006-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 2006-04-20 |
update statutory_documents RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents £ NC 1000/3600
06/07/05 |
| 2006-01-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-01-30 |
update statutory_documents NC INC ALREADY ADJUSTED 06/07/05 |
| 2006-01-30 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/06 FROM:
SAMS LANE
WEST BROMWICH
WEST MIDLANDS B70 7EG |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-01-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-23 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM:
2 LOMBARD STREET WEST
WEST BROMWICH
WEST MIDLANDS
B70 8EH |
| 2005-08-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/06/06 |
| 2005-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/05 FROM:
PEMBROKE HOUSE
7 BRUNSWICK SQUARE
BRISTOL
BS2 8PE |
| 2005-05-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-20 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |