| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-29 => 2024-09-30 |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/23, NO UPDATES |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-29 |
| 2023-09-29 |
update statutory_documents PREVSHO FROM 31/12/2022 TO 30/12/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/22, 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 |
| 2022-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 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 |
| 2021-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/21, NO UPDATES |
| 2021-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2020-02-07 |
insert address 59 MIRFIELD ROAD SOLIHULL ENGLAND B91 1JH |
| 2020-02-07 |
update reg_address_care_of null => K. DESAI |
| 2020-02-07 |
update registered_address |
| 2020-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3BF
ENGLAND |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COSEC MANAGEMENT SERVICES |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED ALICE JANE VENTHAM |
| 2019-12-19 |
update statutory_documents DIRECTOR APPOINTED KETKI DESAI |
| 2019-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA DONOVAN |
| 2019-07-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-16 |
update statutory_documents DIRECTOR APPOINTED PAUL FREDERICK GARRY WHITTAKER |
| 2018-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY MILLAR |
| 2018-12-07 |
delete address 59 MIRFIELD ROAD SOLIHULL WEST MIDLANDS B91 1JH |
| 2018-12-07 |
insert address NORTH POINT STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3BF |
| 2018-12-07 |
update registered_address |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2018 FROM
59 MIRFIELD ROAD
SOLIHULL
WEST MIDLANDS
B91 1JH |
| 2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/18, WITH UPDATES |
| 2018-10-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES |
| 2017-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA FLEMING |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-17 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-25 => 2015-10-25 |
| 2015-12-08 |
update returns_next_due_date 2015-11-22 => 2016-11-22 |
| 2015-11-16 |
update statutory_documents 25/10/15 NO MEMBER LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-22 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-25 => 2014-10-25 |
| 2014-12-07 |
update returns_next_due_date 2014-11-22 => 2015-11-22 |
| 2014-11-18 |
update statutory_documents 25/10/14 NO MEMBER LIST |
| 2014-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MILLAR / 01/08/2012 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-25 => 2013-10-25 |
| 2013-12-07 |
update returns_next_due_date 2013-11-22 => 2014-11-22 |
| 2013-11-16 |
update statutory_documents 25/10/13 NO MEMBER LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-25 => 2012-10-25 |
| 2013-06-23 |
update returns_next_due_date 2012-11-22 => 2013-11-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 25/10/12 NO MEMBER LIST |
| 2012-06-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-08 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents 25/10/11 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents 25/10/10 NO MEMBER LIST |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMANDA JANE FLEMING / 10/11/2010 |
| 2010-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY MILLAR / 10/11/2010 |
| 2010-10-11 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-04 |
update statutory_documents 25/10/09 |
| 2009-10-31 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/09/2009 FROM
SUITE D GLOBAL HOUSE
SHREWSBURY BUSINESS PARK
SHREWSBURY
SHROPSHIRE
SY2 6LG |
| 2009-09-17 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY COSEC MANAGEMENT SERVICES LTD |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED AMANDA JANE FLEMING |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED EMMA DONOVAN |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY MILLAR |
| 2009-06-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARTIN CHUTER |
| 2009-05-15 |
update statutory_documents PREVSHO FROM 28/02/2009 TO 31/12/2008 |
| 2009-05-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LTD / 06/05/2009 |
| 2009-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/09 |
| 2009-01-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08 |
| 2008-12-08 |
update statutory_documents DIRECTOR APPOINTED MARTIN CHUTER |
| 2008-12-08 |
update statutory_documents SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LTD |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HOUSEMANS MANAGEMENT COMPANY LIMITED |
| 2008-12-08 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HOUSEMANS MANAGEMENT SECRETARIAL LIMITED |
| 2008-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/08 |
| 2007-11-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 2007-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/02/07 |
| 2006-02-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |