| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2022-12-20 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES |
| 2021-12-07 |
delete address TUCKER ACCOUNTANCY & BOOK KEEPING LTD BEHIND RE:VIBE SALON STATION AVE COVENTRY ENGLAND CV4 9HR |
| 2021-12-07 |
insert address HOME FARM HOUSE MERIDEN ROAD BERKSWELL COVENTRY ENGLAND CV7 7BG |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-12-07 |
update registered_address |
| 2021-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2021 FROM
TUCKER ACCOUNTANCY & BOOK KEEPING LTD BEHIND RE:VIBE SALON
STATION AVE
COVENTRY
CV4 9HR
ENGLAND |
| 2021-10-01 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-07-15 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2019-08-29 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-08-09 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-07-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-08-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-07-24 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES |
| 2017-04-27 |
delete address THE MOUNT GROVE LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9PH |
| 2017-04-27 |
insert address TUCKER ACCOUNTANCY & BOOK KEEPING LTD BEHIND RE:VIBE SALON STATION AVE COVENTRY ENGLAND CV4 9HR |
| 2017-04-27 |
update registered_address |
| 2017-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/2017 FROM
THE MOUNT GROVE LANE
WISHAW
SUTTON COLDFIELD
WEST MIDLANDS
B76 9PH |
| 2016-09-08 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-08-07 |
update returns_last_madeup_date 2015-05-04 => 2016-05-04 |
| 2016-08-07 |
update returns_next_due_date 2016-06-01 => 2017-06-01 |
| 2016-08-02 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents 04/05/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-10-09 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-09-07 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-09 |
update returns_last_madeup_date 2014-05-04 => 2015-05-04 |
| 2015-06-09 |
update returns_next_due_date 2015-06-01 => 2016-06-01 |
| 2015-05-28 |
update statutory_documents 04/05/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2014-10-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2014-09-05 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address THE MOUNT GROVE LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9PH |
| 2014-06-07 |
insert address THE MOUNT GROVE LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS B76 9PH |
| 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 |
| 2014-05-29 |
update statutory_documents 04/05/14 FULL LIST |
| 2014-05-07 |
delete address THE GRANGE TIPPERS HILL LANE FILLONGLEY COVENTRY ENGLAND CV7 8DJ |
| 2014-05-07 |
insert address THE MOUNT GROVE LANE WISHAW SUTTON COLDFIELD WEST MIDLANDS ENGLAND B76 9PH |
| 2014-05-07 |
update registered_address |
| 2014-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
THE GRANGE TIPPERS HILL LANE
FILLONGLEY
COVENTRY
CV7 8DJ
ENGLAND |
| 2013-08-01 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-08-01 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-07-11 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
delete address MILL FARM COTTAGE PACKINGTON PARK MERIDEN COVENTRY WEST MIDLANDS UK CV7 7HE |
| 2013-06-26 |
insert address THE GRANGE TIPPERS HILL LANE FILLONGLEY COVENTRY ENGLAND CV7 8DJ |
| 2013-06-26 |
update registered_address |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-04 => 2013-05-04 |
| 2013-06-26 |
update returns_next_due_date 2013-06-01 => 2014-06-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-21 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2013 FROM
MILL FARM COTTAGE
PACKINGTON PARK MERIDEN
COVENTRY
WEST MIDLANDS
CV7 7HE
UK |
| 2013-05-16 |
update statutory_documents 04/05/13 FULL LIST |
| 2013-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MICHELLE LESLEY NEVIN / 01/07/2012 |
| 2013-05-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN NEVIN / 01/07/2012 |
| 2012-07-23 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-22 |
update statutory_documents 04/05/12 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-16 |
update statutory_documents 04/05/11 FULL LIST |
| 2010-07-09 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-02 |
update statutory_documents 04/05/10 FULL LIST |
| 2009-07-21 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 04/05/09; FULL LIST OF MEMBERS |
| 2008-09-23 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-06-11 |
update statutory_documents RETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-06-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / COLIN NEVIN / 09/06/2008 |
| 2008-06-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2008 FROM
MILL FARM COTTAGE
PACKINGTON PARK
MERIDEN
COVENTRY
CV7 7HE |
| 2008-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE NEVIN / 09/06/2008 |
| 2007-11-22 |
update statutory_documents FM 169 CAPALTRD 49000@£1 1/11/07 |
| 2007-11-13 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 2007-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/07 FROM:
9 KENILWORTH CLOSE
BALSALL COMMON
COVENTRY
CV7 7DJ |
| 2007-05-17 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2007-05-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/05/07 FROM:
128 STATION ROAD
BALSALL COMMON
COVENTRY
CV7 7FF |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-05-17 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-05-17 |
update statutory_documents RETURN MADE UP TO 04/05/07; FULL LIST OF MEMBERS |
| 2006-09-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 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 |