| Date | Description |
|---|
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2022-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, WITH UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-28 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 07/10/2021 |
| 2021-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES |
| 2021-10-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 07/10/2021 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address BRITANNIA HOUSE BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9UY |
| 2021-02-07 |
insert address ST JOHN'S COURT WILTELL ROAD LICHFIELD STAFFS ENGLAND WS14 9DS |
| 2021-02-07 |
update registered_address |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
BRITANNIA HOUSE BRITANNIA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9UY |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, WITH UPDATES |
| 2020-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 16/09/2020 |
| 2020-10-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 16/09/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-05-27 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES |
| 2018-10-06 |
update statutory_documents ADOPT ARTICLES 29/06/2018 |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-07-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-07-09 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 25/10/2016 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017 |
| 2017-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 25/10/2016 |
| 2017-12-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 01/12/2017 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 11/09/2017 |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-06-29 |
update statutory_documents 31/10/15 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 |
| 2015-11-25 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2015-02-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2015-01-12 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-06-30 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address BRITANNIA HOUSE BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS14 9UY |
| 2013-12-07 |
insert address BRITANNIA HOUSE BRITANNIA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9UY |
| 2013-12-07 |
update registered_address |
| 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 |
| 2013-11-08 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 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 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-05-14 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-07-05 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-01-06 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-07-04 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-18 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2010 FROM
HANOVER COURT 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
UNITED KINGDOM |
| 2010-06-17 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-11-18 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS IAN KIRKLAND / 16/10/2009 |
| 2009-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN JAMES HATHAWAY / 16/10/2009 |
| 2009-08-03 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-10-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/10/2008 FROM
BRITANNIA HOUSE, BRITANNIA WAY
BRITANNIA ENTERPRISE PARK
LICHFIELD
STAFFORDSHIRE
WS14 9UY |
| 2008-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-07-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-05 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 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 |