| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-11-10 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEWTON |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/22, NO UPDATES |
| 2022-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DAVID NEWTON / 09/11/2022 |
| 2022-11-09 |
update statutory_documents CESSATION OF KEITH NEWTON AS A PSC |
| 2022-11-09 |
update statutory_documents CESSATION OF KEITH NEWTON AS A PSC |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH NEWTON |
| 2022-11-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID NEWTON |
| 2022-04-07 |
delete address C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL ENGLAND L18 4QZ |
| 2022-04-07 |
insert address 15 SUSAN STREET WIDNES ENGLAND WA8 6RW |
| 2022-04-07 |
update registered_address |
| 2022-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH NEWTON / 04/04/2022 |
| 2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE
LIVERPOOL
L18 4QZ
ENGLAND |
| 2022-01-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/11/21, WITH UPDATES |
| 2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-12-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES |
| 2019-12-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2019-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2019-11-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-08-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-30 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8ET |
| 2019-05-07 |
insert address C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE LIVERPOOL ENGLAND L18 4QZ |
| 2019-05-07 |
update registered_address |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
47 C/O MJF ACCOUNTANCY LTD
47 BOOKER AVENUE
LIVERPOOL
L18 4QZ
ENGLAND |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
ENGLAND |
| 2019-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2019 FROM
C/O MJF ACCOUNTANCY LTD 47 BOOKER AVENUE
LIVERPOOL
L18 4QZ
ENGLAND |
| 2018-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NEWTON |
| 2017-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH NEWTON |
| 2017-10-07 |
delete address CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1LW |
| 2017-10-07 |
insert address BLACKTHORNS HOUSE 80-82 DUDLEY ROAD LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8ET |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
CABLE PLAZA WATERFRONT WEST
DUDLEY ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1LW
ENGLAND |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES |
| 2016-08-07 |
delete address THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 2016-08-07 |
insert address CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1LW |
| 2016-08-07 |
update registered_address |
| 2016-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2016 FROM
THE STABLES OLD FORGE TRADING EST DUDLEY ROAD
STOURBRIDGE
WEST MIDLANDS
DY9 8EL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2015-10-07 |
update returns_next_due_date 2015-09-19 => 2016-09-19 |
| 2015-09-14 |
update statutory_documents 22/08/15 FULL LIST |
| 2014-12-07 |
delete address THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8EL |
| 2014-12-07 |
insert address THE STABLES OLD FORGE TRADING EST DUDLEY ROAD STOURBRIDGE WEST MIDLANDS DY9 8EL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2014-12-07 |
update returns_next_due_date 2014-09-19 => 2015-09-19 |
| 2014-11-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-13 |
update statutory_documents 22/08/14 FULL LIST |
| 2014-11-07 |
update account_ref_day 30 => 31 |
| 2014-11-07 |
update account_ref_month 9 => 8 |
| 2014-11-07 |
update accounts_next_due_date 2015-06-30 => 2015-05-31 |
| 2014-10-09 |
update statutory_documents PREVSHO FROM 30/09/2014 TO 31/08/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2013-12-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2013-11-08 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-09-19 => 2013-08-22 |
| 2013-09-06 |
update returns_next_due_date 2013-10-17 => 2014-09-19 |
| 2013-08-22 |
update statutory_documents 22/08/13 FULL LIST |
| 2013-06-25 |
delete sic_code 7487 - Other business activities |
| 2013-06-25 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-25 |
update returns_last_madeup_date 2011-09-19 => 2012-09-19 |
| 2013-06-25 |
update returns_next_due_date 2012-10-17 => 2013-10-17 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-03-15 |
update statutory_documents 19/09/12 FULL LIST |
| 2012-12-21 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 19/09/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-10-12 |
update statutory_documents 19/09/10 FULL LIST |
| 2010-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEITH NEWTON / 19/09/2010 |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8RG
ENGLAND |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
BORDEAUX HOUSE
111-112 PEDMORE ROAD
LYE STOURBRIDGE
WEST MIDLANDS
DY9 8DG |
| 2010-01-11 |
update statutory_documents 30/09/09 TOTAL EXEMPTION FULL |
| 2009-10-19 |
update statutory_documents 19/09/09 FULL LIST |
| 2009-02-17 |
update statutory_documents 30/09/08 TOTAL EXEMPTION FULL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 2007-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-10-12 |
update statutory_documents RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-10-03 |
update statutory_documents RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 2005-09-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/05 FROM:
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
WEST MIDLANDS B24 9ND |
| 2005-09-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-29 |
update statutory_documents SECRETARY RESIGNED |
| 2005-09-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |