| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/22 |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-05-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/21 |
| 2022-03-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-07-31 => 2021-04-30 |
| 2020-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2020-07-30 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 2019-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 2018-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-13 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-14 |
update statutory_documents 17/03/16 FULL LIST |
| 2015-07-09 |
delete address UNIT 7 POOLEY HALL FARM BUILDING POOLEY LANE STAFFORDSHIRE B78 1JA |
| 2015-07-09 |
insert address 82 MILDENHALL TAMWORTH ENGLAND B79 8RZ |
| 2015-07-09 |
update registered_address |
| 2015-06-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/06/2015 FROM
UNIT 7 POOLEY HALL FARM BUILDING
POOLEY LANE
STAFFORDSHIRE
B78 1JA |
| 2015-06-09 |
delete address UNIT 7 POOLEY HALL FARM BUILDING POOLEY LANE STAFFORDSHIRE ENGLAND B78 1JA |
| 2015-06-09 |
insert address UNIT 7 POOLEY HALL FARM BUILDING POOLEY LANE STAFFORDSHIRE B78 1JA |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-09 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-13 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-24 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 102 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QB |
| 2015-02-07 |
insert address UNIT 7 POOLEY HALL FARM BUILDING POOLEY LANE STAFFORDSHIRE ENGLAND B78 1JA |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
102 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QB |
| 2015-01-07 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN FISHER |
| 2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-04-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-03-21 |
update statutory_documents 17/03/14 FULL LIST |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-06-25 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-04-29 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-26 |
update statutory_documents 17/03/13 FULL LIST |
| 2012-05-31 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-03-29 |
update statutory_documents 17/03/12 FULL LIST |
| 2012-03-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN LAWRENCE FISHER / 29/03/2012 |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETRICCA / 02/11/2011 |
| 2011-10-26 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-07-27 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 31/07/2010 |
| 2011-04-13 |
update statutory_documents 17/03/11 FULL LIST |
| 2010-07-27 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-04-26 |
update statutory_documents PREVEXT FROM 31/07/2009 TO 31/10/2009 |
| 2010-04-14 |
update statutory_documents 17/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JASON PETRICCA / 17/03/2010 |
| 2009-05-28 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2009-04-15 |
update statutory_documents RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS |
| 2008-06-03 |
update statutory_documents RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS |
| 2008-05-30 |
update statutory_documents 31/07/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 2008-01-21 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/07/06 |
| 2007-05-02 |
update statutory_documents RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS |
| 2007-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 2006-04-21 |
update statutory_documents RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS |
| 2005-04-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/05 FROM:
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
WEST MIDLANDS B24 9ND |
| 2005-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-03-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |