| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-10-30 => 2022-10-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/22 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-30 => 2021-10-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-30 => 2020-10-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-06-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2021-07-30 |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 2020-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 2019-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WILLIAM GIBSON / 09/11/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK GIBSON |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-10-30 => 2016-10-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
| 2016-07-08 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
| 2016-06-28 |
update statutory_documents 21/06/16 FULL LIST |
| 2016-05-14 |
update accounts_last_madeup_date 2014-10-30 => 2015-10-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-07-30 => 2017-07-30 |
| 2016-04-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/15 |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-30 => 2014-10-30 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-30 => 2016-07-30 |
| 2015-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/14 |
| 2015-07-10 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
| 2015-07-10 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
| 2015-06-24 |
update statutory_documents 21/06/15 FULL LIST |
| 2014-07-07 |
delete address 37 SUNNYFIELD RISE BURSLEDON SOUTHAMPTON ENGLAND SO31 8FA |
| 2014-07-07 |
insert address 37 SUNNYFIELD RISE BURSLEDON SOUTHAMPTON SO31 8FA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
| 2014-07-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
| 2014-06-23 |
update statutory_documents 21/06/14 FULL LIST |
| 2014-06-07 |
delete address 170 WATERSIDE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 1UD |
| 2014-06-07 |
insert address 37 SUNNYFIELD RISE BURSLEDON SOUTHAMPTON ENGLAND SO31 8FA |
| 2014-06-07 |
update reg_address_care_of C/O MS J GIBSON => null |
| 2014-06-07 |
update registered_address |
| 2014-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2014 FROM
C/O C/O MS J GIBSON
170 WATERSIDE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 1UD
ENGLAND |
| 2014-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-30 => 2013-10-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-30 => 2015-07-30 |
| 2014-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
| 2013-07-02 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-30 => 2012-10-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-30 => 2014-07-30 |
| 2013-06-21 |
delete sic_code 7415 - Holding Companies including Head Offices |
| 2013-06-21 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
| 2013-06-21 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
| 2013-06-21 |
update statutory_documents 21/06/13 FULL LIST |
| 2013-05-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM GIBSON |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JESSICA GIBSON |
| 2013-05-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JAMES ARMSTRONG |
| 2013-02-07 |
update statutory_documents 30/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents 21/06/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-06 |
update statutory_documents 21/06/11 FULL LIST |
| 2011-02-08 |
update statutory_documents 30/10/10 TOTAL EXEMPTION SMALL |
| 2010-07-20 |
update statutory_documents 30/10/09 TOTAL EXEMPTION SMALL |
| 2010-07-16 |
update statutory_documents 21/06/10 FULL LIST |
| 2010-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2010 FROM
BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD
SOLIHULL
WEST MIDLANDS
B90 8AG |
| 2009-08-27 |
update statutory_documents 30/10/08 TOTAL EXEMPTION SMALL |
| 2009-06-29 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 2009-01-15 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 2008-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2008 FROM
BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD
SOLIHULL
B90 8AG |
| 2008-09-02 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-04-02 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2008-04-01 |
update statutory_documents RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FIRST GAZETTE |
| 2007-05-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/07 TO 30/10/07 |
| 2007-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |