| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 31 => 30 |
| 2024-04-07 |
update account_ref_month 10 => 9 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2024-06-30 |
| 2023-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, WITH UPDATES |
| 2023-06-27 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM COATES |
| 2023-06-07 |
delete address MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL WEST MIDLANDS B37 7DL |
| 2023-06-07 |
insert address 72 LONDON ROAD ST. ALBANS ENGLAND AL1 1NS |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2023 FROM
MARSTON HOUSE 5 ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL |
| 2023-05-03 |
update statutory_documents DIRECTOR APPOINTED MR RYAN DEAN YEATES |
| 2023-05-03 |
update statutory_documents SECRETARY APPOINTED MR RYAN DEAN YEATES |
| 2023-05-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCE INNOVATION LIMITED |
| 2023-05-03 |
update statutory_documents CESSATION OF CAROLYN LOUISE MEADOWS AS A PSC |
| 2023-05-03 |
update statutory_documents CESSATION OF WAYNE MICHAEL MEADOWS AS A PSC |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WAYNE MEADOWS |
| 2023-05-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROLYNE MEADOWS |
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-01-18 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-03 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-05-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-03-26 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-05-09 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-05-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-10 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-01-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-01-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
| 2018-01-02 |
update statutory_documents FIRST GAZETTE |
| 2017-07-07 |
update account_category null => TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-15 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-01-08 |
insert sic_code 33190 - Repair of other equipment |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2016-01-08 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-12-13 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-12-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-11-05 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL MEADOWS / 10/10/2013 |
| 2014-11-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYNE LOUISE MEADOWS / 10/10/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-18 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2014-01-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-12-23 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-23 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-03-01 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-11-14 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-03-22 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-31 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-03-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-28 |
update statutory_documents 11/10/10 FULL LIST |
| 2010-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL MEADOWS / 01/10/2009 |
| 2010-10-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CAROLYNE MEADOWS / 01/10/2009 |
| 2010-03-15 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-06 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE MICHAEL MEADOWS / 01/10/2009 |
| 2009-03-12 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-01-13 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-04-16 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/08 FROM:
7, KINGFISHER VIEW
BIRMINGHAM
WEST MIDLANDS
B34 6ES |
| 2007-12-21 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2007-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-10 |
update statutory_documents COMPANY NAME CHANGED
CWP COMMERCIAL CATERING LIMITED
CERTIFICATE ISSUED ON 10/11/06 |
| 2006-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |