| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-22 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-06-20 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-26 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 3AD |
| 2021-04-07 |
insert address PENRALLT LETTERSTON HAVERFORDWEST WALES SA62 5TU |
| 2021-04-07 |
update registered_address |
| 2021-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES |
| 2021-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2021 FROM
CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 3AD
UNITED KINGDOM |
| 2020-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-06-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES |
| 2019-12-07 |
update num_mort_outstanding 2 => 0 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-11-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-06-20 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-10 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-07 |
delete address UNIT 5 PHOENIX WORKS WINDSOR ROAD REDDITCH WORCESTERSHIRE B97 6DJ |
| 2019-05-07 |
insert address CARLETON HOUSE 266-268 STRATFORD ROAD, SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 3AD |
| 2019-05-07 |
update registered_address |
| 2019-04-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/2019 FROM
UNIT 5 PHOENIX WORKS
WINDSOR ROAD
REDDITCH
WORCESTERSHIRE
B97 6DJ |
| 2019-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-25 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-15 => 2016-03-15 |
| 2016-05-12 |
update returns_next_due_date 2016-04-12 => 2017-04-12 |
| 2016-04-20 |
update statutory_documents 15/03/16 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-09 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-15 => 2015-03-15 |
| 2015-05-07 |
update returns_next_due_date 2015-04-12 => 2016-04-12 |
| 2015-04-22 |
update statutory_documents 15/03/15 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 |
| 2014-06-18 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-15 => 2014-03-15 |
| 2014-05-07 |
update returns_next_due_date 2014-04-12 => 2015-04-12 |
| 2014-04-23 |
update statutory_documents 15/03/14 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-15 => 2013-03-15 |
| 2013-06-25 |
update returns_next_due_date 2013-04-12 => 2014-04-12 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-04-17 |
update statutory_documents 15/03/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-04-25 |
update statutory_documents 15/03/12 FULL LIST |
| 2011-05-18 |
update statutory_documents 15/03/11 FULL LIST |
| 2011-04-20 |
update statutory_documents CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 2011-04-14 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2010-04-13 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-28 |
update statutory_documents 15/03/10 FULL LIST |
| 2009-07-08 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-04-17 |
update statutory_documents RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-03-27 |
update statutory_documents RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS |
| 2007-04-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-04-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/01/07 |
| 2007-04-02 |
update statutory_documents RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/06 FROM:
240-244 STRATFORD ROAD
SHIRLEY
SOLIHULL
B90 3AE |
| 2006-04-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-03-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-16 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |