| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-06-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-06-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-05-22 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 2017-01-07 |
delete address THE STONE BARN CORVE STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1DA |
| 2017-01-07 |
insert address 29C MERCHANTS COURT CORVE STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1DA |
| 2017-01-07 |
update registered_address |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
29C MERCHANTS COURT
CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1GB
UNITED KINGDOM |
| 2016-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2016 FROM
THE STONE BARN CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1DA
UNITED KINGDOM |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HEASMAN |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE PITT |
| 2016-12-14 |
update statutory_documents DIRECTOR APPOINTED MRS DIANE POWDERHILL |
| 2016-12-14 |
update statutory_documents SECRETARY APPOINTED MRS DIANE PITT |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUNE BUCKARD |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE BISHOP |
| 2016-05-13 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-25 => 2016-04-25 |
| 2016-05-13 |
update returns_next_due_date 2016-05-23 => 2017-05-23 |
| 2016-04-25 |
update statutory_documents 25/04/16 FULL LIST |
| 2016-04-03 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
delete address 29C MERCHANTS COURT CORVE STREET LUDLOW SHROPSHIRE SY8 1DA |
| 2015-12-07 |
insert address THE STONE BARN CORVE STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1DA |
| 2015-12-07 |
update registered_address |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
29C MERCHANTS COURT
CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1DA |
| 2015-11-10 |
update statutory_documents DIRECTOR APPOINTED MRS JUNE BUCKARD |
| 2015-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HELM |
| 2015-06-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-25 => 2015-04-25 |
| 2015-06-08 |
update returns_next_due_date 2015-05-23 => 2016-05-23 |
| 2015-05-28 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-09 |
update statutory_documents SECRETARY APPOINTED MISS JANE BISHOP |
| 2015-05-09 |
update statutory_documents 25/04/15 FULL LIST |
| 2015-05-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE PITT |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 29C MERCHANTS COURT CORVE STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1DA |
| 2014-06-07 |
insert address 29C MERCHANTS COURT CORVE STREET LUDLOW SHROPSHIRE SY8 1DA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-25 => 2014-04-25 |
| 2014-06-07 |
update returns_next_due_date 2014-05-23 => 2015-05-23 |
| 2014-05-25 |
update statutory_documents 25/04/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-26 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-25 => 2013-04-25 |
| 2013-06-26 |
update returns_next_due_date 2013-05-23 => 2014-05-23 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
| 2013-06-21 |
delete address 29F MERCHANTS COURT CORVE STREET LUDLOW SHROPSHIRE SY8 1DA |
| 2013-06-21 |
insert address 29C MERCHANTS COURT CORVE STREET LUDLOW SHROPSHIRE UNITED KINGDOM SY8 1DA |
| 2013-06-21 |
update registered_address |
| 2013-05-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-05-11 |
update statutory_documents 25/04/13 FULL LIST |
| 2012-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2012 FROM
29F MERCHANTS COURT CORVE STREET
LUDLOW
SHROPSHIRE
SY8 1DA |
| 2012-07-16 |
update statutory_documents SECRETARY APPOINTED MS DIANE ELIZABETH PITT |
| 2012-06-27 |
update statutory_documents DIRECTOR APPOINTED REVD NICHOLAS HELM |
| 2012-06-26 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL PEARSON |
| 2012-06-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PHILLIPS |
| 2012-05-22 |
update statutory_documents 25/04/12 FULL LIST |
| 2011-07-14 |
update statutory_documents SECRETARY APPOINTED MR MARK JONATHAN PHILLIPS |
| 2011-07-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINA PHILLIPS |
| 2011-06-16 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-05-19 |
update statutory_documents 25/04/11 FULL LIST |
| 2010-06-18 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2010-05-25 |
update statutory_documents 25/04/10 FULL LIST |
| 2010-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2010 FROM
WOODMAN COURT 124 MAIN STREET
STONNALL
WALSALL
WEST MIDLANDS
WS9 9DY |
| 2010-04-14 |
update statutory_documents DIRECTOR APPOINTED DANIEL MARK PEARSON |
| 2010-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PHILLIPS |
| 2009-07-15 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2009-05-20 |
update statutory_documents RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 2008-05-06 |
update statutory_documents RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 2007-05-14 |
update statutory_documents RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 2007-04-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 2007-03-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/03/07 FROM:
WOODMAN COURT
124 MAIN STREET STONNALL
WALSALL
WEST MIDLANDS WS9 9DY |
| 2007-03-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/03/07 FROM:
JAMES HOUSE
NORTHGATE ALDRIDGE
WALSALL
WEST MIDLANDS WS9 8TH |
| 2006-07-20 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/06 |
| 2006-07-20 |
update statutory_documents £ NC 6/7
25/04/06 |
| 2006-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/06 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2006-05-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-17 |
update statutory_documents SECRETARY RESIGNED |
| 2006-04-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |