| Date | Description |
|---|
| 2023-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update num_mort_charges 3 => 5 |
| 2023-04-07 |
update num_mort_satisfied 1 => 3 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058070790004 |
| 2023-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058070790005 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058070790002 |
| 2023-03-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2020-11-11 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 04/09/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 04/09/2020 |
| 2020-08-28 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2020-04-07 |
update num_mort_outstanding 3 => 2 |
| 2020-04-07 |
update num_mort_satisfied 0 => 1 |
| 2020-03-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058070790003 |
| 2019-12-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-11-19 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/18 |
| 2019-09-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 2019-09-19 |
update statutory_documents CESSATION OF JASON DANKS AS A PSC |
| 2019-06-17 |
update account_category UNAUDITED ABRIDGED => null |
| 2019-06-17 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-17 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-08-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-07-24 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 04/09/2017 |
| 2017-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANKS / 04/09/2017 |
| 2017-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-26 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-05-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-09 |
update account_ref_month 5 => 8 |
| 2016-03-09 |
update accounts_next_due_date 2016-02-29 => 2016-05-31 |
| 2016-03-09 |
update num_mort_charges 2 => 3 |
| 2016-03-09 |
update num_mort_outstanding 2 => 3 |
| 2016-02-18 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 31/08/2015 |
| 2016-02-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058070790003 |
| 2015-11-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-11-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-10-02 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 1 => 2 |
| 2015-06-07 |
update num_mort_outstanding 1 => 2 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058070790002 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-07 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address IRSP OLD BUSH STREET OFF LEVEL STREET BRIERLEY HILL WEST MIDLANDS UNITED KINGDOM DY5 1UB |
| 2014-11-07 |
insert address IRSP OLD BUSH STREET OFF LEVEL STREET BRIERLEY HILL WEST MIDLANDS DY5 1UB |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-11-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-10-21 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 01/06/2014 |
| 2014-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JASON DANKS / 01/06/2014 |
| 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 |
| 2014-02-21 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2013-05-05 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2014-06-02 => 2014-10-02 |
| 2013-09-04 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
| 2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
| 2013-06-25 |
delete address LITTLE OSMASTON OSMASTON ROAD NORTON STOURBRIDGE WEST MIDLANDS |
| 2013-06-25 |
insert address IRSP OLD BUSH STREET OFF LEVEL STREET BRIERLEY HILL WEST MIDLANDS UNITED KINGDOM DY5 1UB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 7020 - Letting of own property |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
| 2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
| 2013-05-09 |
update statutory_documents 05/05/13 FULL LIST |
| 2013-05-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM EDWIN DANKS / 30/07/2012 |
| 2013-04-18 |
update statutory_documents DIRECTOR APPOINTED MR JASON DANKS |
| 2013-03-28 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2013-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GRAHAM DANKS |
| 2013-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2013 FROM
LITTLE OSMASTON OSMASTON ROAD
NORTON
STOURBRIDGE
WEST MIDLANDS |
| 2012-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA DANKS |
| 2012-06-07 |
update statutory_documents 05/05/12 FULL LIST |
| 2012-03-01 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-09-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-08-31 |
update statutory_documents 05/05/11 FULL LIST |
| 2011-08-30 |
update statutory_documents FIRST GAZETTE |
| 2011-03-01 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-08-03 |
update statutory_documents 05/05/10 FULL LIST |
| 2010-03-03 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-06-25 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 2009-04-01 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2009-03-18 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
| 2008-07-29 |
update statutory_documents 31/05/07 TOTAL EXEMPTION SMALL |
| 2007-07-16 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
| 2006-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/06 FROM:
UNIT 5A/5B
WHITEHALL INDUSTRIAL PARK
WHITEHALL ROAD, GREAT BRIDGE
WEST MIDLANDS DY4 7JU |
| 2006-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |