| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2023-10-07 |
delete address UNIT 33 GREEN BOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL |
| 2023-10-07 |
insert address 76/77 REDDAL HILL ROAD CRADLEY HEATH WEST MIDLANDS ENGLAND B64 5JT |
| 2023-10-07 |
update registered_address |
| 2023-09-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/09/2023 FROM
UNIT 33 GREEN BOX
WESTON HALL ROAD STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4AL |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE JOHN WHEAWALL / 30/08/2023 |
| 2023-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR TURRELL / 30/08/2023 |
| 2023-09-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR TURRELL / 30/08/2023 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FUNDING INNOVATION LIMITED / 08/07/2021 |
| 2023-09-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / NORVENT GROUP LTD / 30/08/2023 |
| 2023-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-31 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-06-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES |
| 2022-03-31 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 5 => 6 |
| 2021-07-07 |
update accounts_next_due_date 2022-02-28 => 2022-03-31 |
| 2021-06-14 |
update statutory_documents CURREXT FROM 31/05/2021 TO 30/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-28 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, WITH UPDATES |
| 2021-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN GARFORTH |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-12-20 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-04-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDING INNOVATION LIMITED |
| 2019-04-29 |
update statutory_documents CESSATION OF TREVOR TURRELL AS A PSC |
| 2019-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents CESSATION OF ALAN KARL EVANS AS A PSC |
| 2019-04-25 |
update statutory_documents CESSATION OF PAUL JONES AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-02-27 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update num_mort_charges 2 => 4 |
| 2019-02-07 |
update num_mort_outstanding 0 => 2 |
| 2019-01-14 |
update statutory_documents ADOPT ARTICLES 21/12/2018 |
| 2019-01-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058049940004 |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_satisfied 1 => 2 |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR CLIVE JOHN WHEAWALL |
| 2019-01-07 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN JAMES GARFORTH |
| 2019-01-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FUNDING INNOVATION LIMITED |
| 2019-01-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058049940003 |
| 2018-12-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058049940002 |
| 2018-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058049940002 |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-09-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-12-09 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-11-09 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-22 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-07-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-06-20 |
update statutory_documents 04/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-07-08 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-06-18 |
update statutory_documents 04/05/15 FULL LIST |
| 2015-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN DAINTY |
| 2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-02-27 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 33 GREEN BOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4AL |
| 2014-06-07 |
insert address UNIT 33 GREEN BOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4AL |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-04 => 2014-05-04 |
| 2014-06-07 |
update returns_next_due_date 2014-06-01 => 2015-06-01 |
| 2014-05-30 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-03-07 |
delete address UNIT 9, SHERWOOD ROAD ASTON FIELDS INDUSTRIAL ESTATE BROMSGROVE B60 3DR |
| 2014-03-07 |
insert address UNIT 33 GREEN BOX WESTON HALL ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4AL |
| 2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-07 |
update registered_address |
| 2014-02-26 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2014-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/2014 FROM
UNIT 9, SHERWOOD ROAD
ASTON FIELDS INDUSTRIAL ESTATE
BROMSGROVE
B60 3DR |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-07-02 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-26 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 4534 - Other building installation |
| 2013-06-21 |
insert sic_code 43290 - Other construction installation |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-04 => 2012-05-04 |
| 2013-06-21 |
update returns_next_due_date 2012-06-01 => 2013-06-01 |
| 2012-11-26 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-19 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 04/05/11 FULL LIST |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN DAINTY / 18/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONES / 18/07/2011 |
| 2011-07-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TURRELL / 18/07/2011 |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-05-13 |
update statutory_documents 04/05/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-21 |
update statutory_documents RETURN MADE UP TO 04/05/09; NO CHANGE OF MEMBERS |
| 2009-02-27 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 04/05/08; NO CHANGE OF MEMBERS |
| 2008-05-06 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-08-14 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2007-07-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-11-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-05-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2006-05-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |