| Date | Description |
|---|
| 2024-11-08 |
update statutory_documents 29/02/24 TOTAL EXEMPTION FULL |
| 2024-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-20 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-10-12 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-26 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-12-14 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2017-12-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-10 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-10-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-09-04 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-02-07 |
delete address EXCELSIOR HOUSE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP |
| 2015-02-07 |
insert address UNIT 4A FALCON HOUSE FALCON PARK CLAYMORE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5DQ |
| 2015-02-07 |
update reg_address_care_of HARRISON JONES & CO => null |
| 2015-02-07 |
update registered_address |
| 2015-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
C/O HARRISON JONES & CO
EXCELSIOR HOUSE MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8EP |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-10-07 |
delete address EXCELSIOR HOUSE MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8EP |
| 2014-10-07 |
insert address EXCELSIOR HOUSE MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8EP |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-10 |
update statutory_documents 16/08/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-11 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-22 |
delete address LADYWOOD ARTS CENTRE 316 MONUMENT ROAD BIRMINGHAM WEST MIDLANDS B16 08TR |
| 2013-06-22 |
delete sic_code 7420 - Architectural, technical consult |
| 2013-06-22 |
insert address EXCELSIOR HOUSE MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8EP |
| 2013-06-22 |
insert sic_code 90030 - Artistic creation |
| 2013-06-22 |
update reg_address_care_of null => HARRISON JONES & CO |
| 2013-06-22 |
update registered_address |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2012-11-27 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-08-16 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES KLEIN-VELDERMAN / 08/08/2012 |
| 2012-08-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/08/2012 FROM
LADYWOOD ARTS CENTRE 316 MONUMENT ROAD
BIRMINGHAM
WEST MIDLANDS
B16 08TR |
| 2011-11-17 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-10-04 |
update statutory_documents 16/08/11 FULL LIST |
| 2010-11-24 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-10-12 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ERIC CHARLES KLEIN-VELDERMAN / 07/05/2010 |
| 2009-12-12 |
update statutory_documents 28/02/09 TOTAL EXEMPTION FULL |
| 2009-08-20 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2009 FROM
LADYWOOD ARTS CENTRE
FREETH STREET
BIRMINGHAM
B16 0QT |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 29/02/08 TOTAL EXEMPTION FULL |
| 2007-12-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-12-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-09-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2006-11-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2005-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 28/02/06 |
| 2005-08-17 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |