| Date | Description |
|---|
| 2024-04-07 |
delete address 3RD FLOOR INTERNATIONAL HOUSE HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2024-04-07 |
insert address DJH MITTEN CLARKE 3RD FLOOR INTERNATIONAL HOUSE 20 INTERNATIONAL HOUSE HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2024-04-07 |
update registered_address |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-04-07 |
delete address C/O BAKER & CO ARBOR HOUSE BROADWAY NORTH WALSALL WS1 2AN |
| 2023-04-07 |
insert address 3RD FLOOR INTERNATIONAL HOUSE HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2023-04-07 |
update registered_address |
| 2022-10-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/10/2022 FROM
C/O BAKER & CO
ARBOR HOUSE BROADWAY NORTH
WALSALL
WS1 2AN |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2016-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 2016-08-08 |
update statutory_documents DIRECTOR APPOINTED MR GARRY TONKS |
| 2016-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BETTELEY |
| 2016-03-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-03-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-12 => 2015-10-12 |
| 2015-11-09 |
update returns_next_due_date 2015-11-09 => 2016-11-09 |
| 2015-10-20 |
update statutory_documents 12/10/15 NO MEMBER LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-12 => 2014-10-12 |
| 2014-11-07 |
update returns_next_due_date 2014-11-09 => 2015-11-09 |
| 2014-10-14 |
update statutory_documents 12/10/14 NO MEMBER LIST |
| 2014-03-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-03-08 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-03-08 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/13 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-12 => 2013-10-12 |
| 2013-11-07 |
update returns_next_due_date 2013-11-09 => 2014-11-09 |
| 2013-10-16 |
update statutory_documents SAIL ADDRESS CREATED |
| 2013-10-16 |
update statutory_documents 12/10/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-12 => 2012-10-12 |
| 2013-06-23 |
update returns_next_due_date 2012-11-09 => 2013-11-09 |
| 2013-01-25 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-12 |
update statutory_documents 12/10/12 NO MEMBER LIST |
| 2012-02-28 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-12 |
update statutory_documents 12/10/11 NO MEMBER LIST |
| 2011-01-31 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-15 |
update statutory_documents 12/10/10 NO MEMBER LIST |
| 2010-01-20 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 12/10/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WARREN BETTELEY / 11/10/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER HITCHMAN / 11/10/2009 |
| 2009-07-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARGARET YATES |
| 2009-05-08 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-02-02 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS WARREN BETTELEY |
| 2009-01-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HEATH MASON |
| 2009-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/08 |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED PETER HITCHMAN |
| 2008-06-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-29 |
update statutory_documents SECRETARY RESIGNED |
| 2007-11-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/07 |
| 2007-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/07 FROM:
BEACONSFIELD HOUSE
10 SANDFORD STREET
LICHFIELD
STAFFORDSHIRE WS13 6QA |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-08-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-11-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/10/06 |
| 2005-11-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-11-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |