| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-08 |
update num_mort_outstanding 2 => 1 |
| 2024-04-08 |
update num_mort_satisfied 2 => 3 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/23, NO UPDATES |
| 2023-06-07 |
update account_category FULL => SMALL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
| 2023-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR CLEWS |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES |
| 2018-04-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2018-03-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-03-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 2017-04-27 |
update account_category GROUP => FULL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-04-30 => 2016-03-31 |
| 2017-04-27 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-04-27 |
update num_mort_outstanding 3 => 2 |
| 2017-04-27 |
update num_mort_satisfied 1 => 2 |
| 2017-03-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054564390003 |
| 2017-03-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-08 |
update num_mort_charges 3 => 4 |
| 2016-10-08 |
update num_mort_outstanding 2 => 3 |
| 2016-09-08 |
update num_mort_charges 2 => 3 |
| 2016-09-08 |
update num_mort_outstanding 1 => 2 |
| 2016-09-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054564390004 |
| 2016-08-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 054564390003 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-19 => 2016-05-19 |
| 2016-06-08 |
update returns_next_due_date 2016-06-16 => 2017-06-16 |
| 2016-05-25 |
update statutory_documents 19/05/16 FULL LIST |
| 2016-05-14 |
update account_ref_day 30 => 31 |
| 2016-05-14 |
update account_ref_month 4 => 3 |
| 2016-05-14 |
update accounts_next_due_date 2017-01-31 => 2016-12-31 |
| 2016-04-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2016-03-28 |
update statutory_documents CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 2016-03-13 |
update account_ref_day 31 => 30 |
| 2016-03-13 |
update account_ref_month 8 => 4 |
| 2016-03-13 |
update accounts_last_madeup_date 2014-08-31 => 2015-04-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-05-31 => 2017-01-31 |
| 2016-03-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 2016-02-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 2016-02-16 |
update statutory_documents PREVSHO FROM 31/08/2015 TO 30/04/2015 |
| 2016-02-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RODERICK SMITH |
| 2015-06-30 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR ANTHONY CLEWS |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT AITKEN |
| 2015-06-10 |
update returns_last_madeup_date 2014-05-19 => 2015-05-19 |
| 2015-06-10 |
update returns_next_due_date 2015-06-16 => 2016-06-16 |
| 2015-05-29 |
update statutory_documents 19/05/15 NO CHANGES |
| 2014-12-07 |
update account_category SMALL => GROUP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/14 |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-19 => 2014-05-19 |
| 2014-07-07 |
update returns_next_due_date 2014-06-16 => 2015-06-16 |
| 2014-06-07 |
update account_category GROUP => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-03 |
update statutory_documents 19/05/14 NO CHANGES |
| 2014-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK ALLAN SMITH / 17/03/2014 |
| 2014-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR RODERICK ALLAN SMITH / 17/03/2014 |
| 2014-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 2013-08-01 |
update returns_last_madeup_date 2012-05-19 => 2013-05-19 |
| 2013-08-01 |
update returns_next_due_date 2013-06-16 => 2014-06-16 |
| 2013-07-15 |
update statutory_documents 19/05/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-19 => 2012-05-19 |
| 2013-06-21 |
update returns_next_due_date 2012-06-16 => 2013-06-16 |
| 2013-05-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 |
| 2012-07-06 |
update statutory_documents 19/05/12 NO CHANGES |
| 2011-12-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/11 |
| 2011-05-25 |
update statutory_documents 19/05/11 NO CHANGES |
| 2010-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 2010-12-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH |
| 2010-07-28 |
update statutory_documents CURRSHO FROM 31/10/2010 TO 31/08/2010 |
| 2010-07-02 |
update statutory_documents 19/05/10 FULL LIST |
| 2010-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 2009-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-06-02 |
update statutory_documents RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 2008-11-13 |
update statutory_documents GBP IC 118014/115389
23/10/08
GBP SR 2625@1=2625 |
| 2008-10-08 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 2008-05-20 |
update statutory_documents RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 2007-10-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-05-31 |
update statutory_documents RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-06-22 |
update statutory_documents RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 2005-10-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 |
| 2005-08-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/05 FROM:
SUITE 1A, SHIRE BUSINESS PARK
WAINWRIGHT ROAD
WORCESTER
WR4 9FA |
| 2005-07-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-06-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2005-06-21 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2005-06-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-06-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-05-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |