Date | Description |
2024-04-23 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
2022-02-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
2022-01-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2022-01-17 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2021-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
2020-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
2019-08-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-07-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
2018-07-07 |
update account_category null => TOTAL EXEMPTION FULL |
2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
2018-06-15 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
2017-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
2016-12-20 |
delete address 28 NEWPORT DRIVE ALCESTER WARKS B49 5BL |
2016-12-20 |
insert address 5 TYTHING ROAD EAST KINWARTON ALCESTER ENGLAND B49 6ES |
2016-12-20 |
update registered_address |
2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
2016-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2016 FROM
28 NEWPORT DRIVE
ALCESTER
WARKS
B49 5BL |
2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
2015-12-07 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
2015-11-27 |
update statutory_documents 17/10/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
2015-07-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
2015-06-29 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
2015-03-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
2015-02-18 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2015-02-17 |
update statutory_documents FIRST GAZETTE |
2015-02-16 |
update statutory_documents 17/10/14 FULL LIST |
2014-08-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
2014-08-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
2014-07-16 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
2013-12-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
2013-11-26 |
update statutory_documents 17/10/13 FULL LIST |
2013-08-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
2013-08-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
2013-07-01 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2011-09-30 |
2013-06-21 |
update accounts_next_due_date 2012-06-30 => 2013-06-30 |
2012-11-29 |
update statutory_documents 17/10/12 FULL LIST |
2012-07-17 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-01-31 |
update statutory_documents 17/10/11 FULL LIST |
2012-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANDELL DAVID REEVES / 31/01/2012 |
2012-01-31 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NICOLA ANNE REEVES / 31/01/2012 |
2012-01-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/01/2012 FROM
HIGHCROFT HOUSE, 81-85 NEW ROAD
RUBERY
BIRMINGHAM
B45 9JR |
2011-03-08 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-11-02 |
update statutory_documents 17/10/10 FULL LIST |
2010-02-24 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
2009-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RANDELL DAVID REEVES / 11/11/2009 |
2009-11-10 |
update statutory_documents 17/10/09 FULL LIST |
2009-06-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
2008-11-04 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
2008-04-08 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
2007-12-11 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
2007-10-01 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/07 TO 30/09/07 |
2006-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |