| Date | Description |
|---|
| 2023-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-07 |
update num_mort_outstanding 1 => 0 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
| 2021-09-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, WITH UPDATES |
| 2020-09-23 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 23/01/2020 |
| 2020-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 23/01/2020 |
| 2020-01-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 23/01/2020 |
| 2020-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 21/01/2020 |
| 2020-01-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 21/01/2020 |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES |
| 2019-10-17 |
update statutory_documents CESSATION OF MICHAEL JOHN RUSSELL AS A PSC |
| 2019-10-17 |
update statutory_documents CESSATION OF NIALL ANTHONY SMITH AS A PSC |
| 2019-10-17 |
update statutory_documents CESSATION OF NICOLA RUSSELL AS A PSC |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL JOHN RUSSELL |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIALL ANTHONY SMITH |
| 2017-10-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA RUSSELL |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-27 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-18 => 2015-10-18 |
| 2015-11-09 |
update returns_next_due_date 2015-11-15 => 2016-11-15 |
| 2015-10-19 |
update statutory_documents 18/10/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-30 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-11-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-10-20 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 07/02/2014 |
| 2014-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 07/02/2014 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-20 => 2013-10-18 |
| 2013-11-07 |
update returns_next_due_date 2013-11-17 => 2014-11-15 |
| 2013-10-18 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-19 => 2012-10-20 |
| 2013-06-23 |
update returns_next_due_date 2012-11-16 => 2013-11-17 |
| 2012-12-11 |
update statutory_documents 11/12/12 STATEMENT OF CAPITAL GBP 4001 |
| 2012-12-10 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-30 |
update statutory_documents 20/10/12 FULL LIST |
| 2012-10-26 |
update statutory_documents 19/10/12 FULL LIST |
| 2012-10-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 21/07/2012 |
| 2012-08-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 21/07/2012 |
| 2011-10-24 |
update statutory_documents 19/10/11 FULL LIST |
| 2011-10-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-09-27 |
update statutory_documents 19/10/10 FULL LIST |
| 2011-09-22 |
update statutory_documents PREVEXT FROM 30/12/2010 TO 31/12/2010 |
| 2010-11-01 |
update statutory_documents 18/10/10 FULL LIST |
| 2010-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/09 |
| 2009-11-12 |
update statutory_documents 18/10/09 FULL LIST |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN RUSSELL / 18/10/2009 |
| 2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NIALL ANTHONY SMITH / 18/10/2009 |
| 2009-10-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/08 |
| 2009-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2009-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2009 FROM
UNITS 15-16 ASTON FIELD IND
ESTATE ASTON ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3EX |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-10-28 |
update statutory_documents GBP NC 1000/4000
22/10/2008 |
| 2008-01-09 |
update statutory_documents RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/07 FROM:
ANTHONY SLANN
52A WALSALL ROAD ALDRIDGE
WALSALL
WEST MIDLANDS WS9 0JL |
| 2007-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 2007-02-19 |
update statutory_documents RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 30/12/06 |
| 2005-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/05 FROM:
CENTRAL HOUSE
582-586 KINGSBURY ROAD
BIRMINGHAM
WEST MIDLANDS B24 9ND |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-31 |
update statutory_documents SECRETARY RESIGNED |
| 2005-10-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |