Date | Description |
2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
2023-10-07 |
update company_status Active - Proposal to Strike off => Active |
2023-09-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/23, NO UPDATES |
2023-07-07 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
2023-06-07 |
update company_status Active => Active - Proposal to Strike off |
2023-06-06 |
update statutory_documents FIRST GAZETTE |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-03-31 |
2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/21, NO UPDATES |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-11-29 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-10-14 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/18, NO UPDATES |
2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-06 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/17, NO UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-10-16 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-09-08 |
update returns_last_madeup_date 2014-08-26 => 2015-08-26 |
2015-09-08 |
update returns_next_due_date 2015-09-23 => 2016-09-23 |
2015-08-28 |
update statutory_documents 26/08/15 FULL LIST |
2014-09-07 |
delete address 9-11 VITTORIA STREET BIRMINGHAM ENGLAND B1 3ND |
2014-09-07 |
insert address 9-11 VITTORIA STREET BIRMINGHAM B1 3ND |
2014-09-07 |
update registered_address |
2014-09-07 |
update returns_last_madeup_date 2013-08-26 => 2014-08-26 |
2014-09-07 |
update returns_next_due_date 2014-09-23 => 2015-09-23 |
2014-08-29 |
update statutory_documents 26/08/14 FULL LIST |
2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-06-24 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-09-06 |
delete address THE COACH HOUSE 11 BRANDWOOD WALK WESTON STAFFORDSHIRE ST18 0JT |
2013-09-06 |
insert address 9-11 VITTORIA STREET BIRMINGHAM ENGLAND B1 3ND |
2013-09-06 |
update registered_address |
2013-09-06 |
update returns_last_madeup_date 2012-08-26 => 2013-08-26 |
2013-09-06 |
update returns_next_due_date 2013-09-23 => 2014-09-23 |
2013-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2013 FROM
THE COACH HOUSE 11 BRANDWOOD WALK
WESTON
STAFFORDSHIRE
ST18 0JT |
2013-08-27 |
update statutory_documents 26/08/13 FULL LIST |
2013-06-24 |
delete sic_code 7470 - Other cleaning activities |
2013-06-24 |
insert sic_code 81210 - General cleaning of buildings |
2013-06-24 |
update returns_last_madeup_date 2011-08-26 => 2012-08-26 |
2013-06-24 |
update returns_next_due_date 2012-09-23 => 2013-09-23 |
2013-06-23 |
update returns_last_madeup_date 2010-08-26 => 2011-08-26 |
2013-06-23 |
update returns_next_due_date 2011-09-23 => 2012-09-23 |
2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-03 |
update statutory_documents 26/08/12 FULL LIST |
2012-10-09 |
update statutory_documents 26/08/11 FULL LIST |
2012-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAY PORTER |
2012-08-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
TRENT VIEW
BRIDGE CRESCENT
STONE
STAFFORDSHIRE
ST15 0EZ |
2011-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAY PORTER |
2011-07-12 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-09-10 |
update statutory_documents 26/08/10 FULL LIST |
2010-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART THOMAS PORTER / 26/08/2010 |
2010-08-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-09-01 |
update statutory_documents RETURN MADE UP TO 26/08/09; FULL LIST OF MEMBERS |
2009-07-02 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-09-10 |
update statutory_documents RETURN MADE UP TO 26/08/08; FULL LIST OF MEMBERS |
2008-06-16 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2007-10-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2007-10-17 |
update statutory_documents RETURN MADE UP TO 26/08/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2007-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-09-28 |
update statutory_documents RETURN MADE UP TO 26/08/06; FULL LIST OF MEMBERS |
2006-06-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/06 FROM:
4 FORD CLOSE
STONE
STAFFORDSHIRE ST15 0EY |
2005-09-28 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 |
2005-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/05 FROM:
52 MUCKLOW HILL
HALESOWEN
BIRMINGHAM
WEST MIDLANDS B62 |
2005-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-09-28 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-09-05 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-05 |
update statutory_documents SECRETARY RESIGNED |
2005-08-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |