| Date | Description |
|---|
| 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 |
| 2023-09-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/23, WITH UPDATES |
| 2022-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 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 |
| 2019-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO 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 |
| 2018-09-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2017-09-07 |
delete address FLAT 2 ARBURY COURT 82 CHURCH ROAD NUNEATON WARWICKSHIRE CV10 8LE |
| 2017-09-07 |
insert address FLAT 10 ARBURY COURT 82 CHURCH ROAD NUNEATON ENGLAND CV10 8LE |
| 2017-09-07 |
update registered_address |
| 2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 2017-08-17 |
update statutory_documents SECRETARY APPOINTED MISS DIANE DOUGLAS |
| 2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
FLAT 2 ARBURY COURT
82 CHURCH ROAD
NUNEATON
WARWICKSHIRE
CV10 8LE |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID COPE |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DEWIS |
| 2017-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-06-07 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-05-15 |
update statutory_documents 21/04/16 FULL LIST |
| 2016-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN DEWIS / 14/04/2016 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-06-07 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-05-18 |
update statutory_documents 21/04/15 FULL LIST |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GOODWIN |
| 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 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address FLAT 2 ARBURY COURT 82 CHURCH ROAD NUNEATON WARWICKSHIRE ENGLAND CV10 8LE |
| 2014-06-07 |
insert address FLAT 2 ARBURY COURT 82 CHURCH ROAD NUNEATON WARWICKSHIRE CV10 8LE |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-06-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-05-22 |
update statutory_documents 21/04/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
delete address FLAT 6 ARBURY COURT 82 CHURCH ROAD STOCKINGFORD NUNEATON WARWICKSHIRE CV10 8LE |
| 2013-10-07 |
insert address FLAT 2 ARBURY COURT 82 CHURCH ROAD NUNEATON WARWICKSHIRE ENGLAND CV10 8LE |
| 2013-10-07 |
update registered_address |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2013 FROM
FLAT 6 ARBURY COURT
82 CHURCH ROAD STOCKINGFORD
NUNEATON
WARWICKSHIRE
CV10 8LE |
| 2013-09-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN DEWIS |
| 2013-09-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN RUDKIN |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-26 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN RUDKIN |
| 2013-05-01 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-08-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JOHN GOODWIN |
| 2012-05-23 |
update statutory_documents 21/04/12 FULL LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NEIL GOODWIN |
| 2011-09-09 |
update statutory_documents SECRETARY APPOINTED NEIL JOHN GOODWIN |
| 2011-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL WOOD |
| 2011-07-05 |
update statutory_documents 21/04/11 FULL LIST |
| 2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-05-14 |
update statutory_documents 21/04/10 FULL LIST |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN WOOD / 21/04/2010 |
| 2010-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RUDKIN / 21/04/2010 |
| 2010-03-23 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-07-03 |
update statutory_documents RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2009-03-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-11 |
update statutory_documents CURRSHO FROM 30/04/2008 TO 31/12/2007 |
| 2008-05-29 |
update statutory_documents RETURN MADE UP TO 21/04/08; CHANGE OF MEMBERS |
| 2008-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2008-02-12 |
update statutory_documents RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 2008-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/08 FROM:
111 SPRING HILL, ARLEY
COVENTRY
WEST MIDLANDS
CV11 5AA |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-25 |
update statutory_documents SECRETARY RESIGNED |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents FIRST GAZETTE |
| 2006-04-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |