| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => DORMANT |
| 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 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-03-14 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 14/03/2023 |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RALPH |
| 2022-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE REES |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, 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 |
| 2021-03-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN JONES |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-02-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARTIN EDWARDS |
| 2018-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-10-07 |
update account_category FULL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-05-12 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-04-29 |
update statutory_documents 26/04/16 NO MEMBER LIST |
| 2016-02-08 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2016-02-08 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2016-02-08 |
update registered_address |
| 2016-01-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/2016 FROM
SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-07-24 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JONES |
| 2015-07-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DISS |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE REES |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES HENRY DISS |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RALPH |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEBRA PAVITT |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SHERGOLD |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROWLAND |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-28 |
update statutory_documents 26/04/15 NO MEMBER LIST |
| 2014-11-07 |
update account_category DORMANT => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-07 |
delete address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE ENGLAND SY2 6LG |
| 2014-06-07 |
insert address SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-13 |
update statutory_documents 26/04/14 NO MEMBER LIST |
| 2014-04-07 |
update account_ref_day 30 => 31 |
| 2014-04-07 |
update account_ref_month 6 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2014-09-30 |
| 2014-03-03 |
update statutory_documents PREVEXT FROM 30/06/2013 TO 31/12/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-25 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-21 |
update account_category FULL => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-04-30 |
update statutory_documents 26/04/13 NO MEMBER LIST |
| 2012-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-05-02 |
update statutory_documents 26/04/12 NO MEMBER LIST |
| 2012-05-02 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 |
| 2012-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
2 THE GARDENS OFFICE VILLAGE
FAREHAM
HAMPSHIRE
PO16 8SS
UNITED KINGDOM |
| 2011-05-12 |
update statutory_documents 26/04/11 NO MEMBER LIST |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM BRADDICK |
| 2011-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMAS |
| 2011-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2010 FROM
42 BULL STREET
BIRMINGHAM
WEST MIDLANDS
B4 6AF |
| 2010-11-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED |
| 2010-11-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNE WILLIAMS |
| 2010-05-19 |
update statutory_documents 26/04/10 NO MEMBER LIST |
| 2010-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS DEBRA PAVITT / 03/12/2009 |
| 2009-06-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW SEARLE |
| 2009-05-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/09 |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM PETER BRADDICK |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL PETER THOMAS |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MR STUART THOMAS ROWLAND |
| 2008-11-18 |
update statutory_documents DIRECTOR APPOINTED MS DEBRA PAVITT |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDY JARRETT |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRIS HORSWELL |
| 2008-11-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID SMITH |
| 2008-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 2008-05-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/08 |
| 2008-04-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2007-05-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/07 |
| 2007-04-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2007-03-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/04/06 |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/05 FROM:
42 BULL STREET
BIRMINGHAM
WEST MIDLANDS B4 6AF |
| 2005-10-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
| 2005-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/05 FROM:
16 ST JOHN STREET
LONDON
EC1M 4NT |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-19 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |