Date | Description |
2025-04-01 |
update statutory_documents 30/11/24 TOTAL EXEMPTION FULL |
2025-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2025-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS AMY LOUISE BAILEY / 10/02/2025 |
2024-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/24, NO UPDATES |
2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEVEN LARRY GLAZE / 04/11/2024 |
2024-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHERRALYN GLAZE / 04/11/2024 |
2024-08-30 |
update statutory_documents 30/11/23 TOTAL EXEMPTION FULL |
2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES |
2023-09-07 |
update num_mort_charges 2 => 3 |
2023-09-07 |
update num_mort_outstanding 2 => 3 |
2023-07-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 059976890003 |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-02-27 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/22, NO UPDATES |
2022-11-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERRALYN GLAZE |
2022-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-03-15 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/21, NO UPDATES |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK GLAZE |
2021-10-29 |
update statutory_documents DIRECTOR APPOINTED MRS AMY LOUISE BAILEY |
2021-04-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-04-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-03-31 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2020-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES |
2020-03-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-03-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
2020-02-25 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
2019-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-03-26 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
2018-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-03-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-03-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-02-08 |
update statutory_documents 30/11/17 UNAUDITED ABRIDGED |
2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-04-26 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-02-27 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES |
2016-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY GLAZE / 01/10/2016 |
2016-05-12 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-05-12 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-04-29 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-14 => 2015-11-14 |
2015-12-07 |
update returns_next_due_date 2015-12-12 => 2016-12-12 |
2015-11-24 |
update statutory_documents 14/11/15 FULL LIST |
2015-04-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-04-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-03-03 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-11-14 => 2014-11-14 |
2014-12-07 |
update returns_next_due_date 2014-12-12 => 2015-12-12 |
2014-11-21 |
update statutory_documents 14/11/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-04-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-03-05 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
update returns_last_madeup_date 2012-11-14 => 2013-11-14 |
2013-12-07 |
update returns_next_due_date 2013-12-12 => 2014-12-12 |
2013-11-18 |
update statutory_documents 14/11/13 FULL LIST |
2013-06-25 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
2013-06-25 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
2013-06-23 |
update returns_last_madeup_date 2011-11-14 => 2012-11-14 |
2013-06-23 |
update returns_next_due_date 2012-12-12 => 2013-12-12 |
2013-03-04 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
2012-11-21 |
update statutory_documents 14/11/12 FULL LIST |
2012-03-05 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
2011-11-22 |
update statutory_documents 14/11/11 FULL LIST |
2011-02-07 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
2010-12-22 |
update statutory_documents 14/11/10 FULL LIST |
2010-12-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY ADKINS / 12/12/2010 |
2010-02-26 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
2010-01-11 |
update statutory_documents 14/11/09 FULL LIST |
2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LARRY GLAZE / 11/01/2010 |
2009-10-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / AMY GLAZE / 18/07/2009 |
2009-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2009 FROM
21 CHAPEL STREET, HAGLEY
STOURBRIDGE
WEST MIDLANDS
DY9 0NL |
2009-01-26 |
update statutory_documents SECRETARY APPOINTED AMY GLAZE |
2009-01-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CHERRALYN GLAZE |
2009-01-26 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
2008-12-02 |
update statutory_documents RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
2008-04-24 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
2008-01-15 |
update statutory_documents RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
2007-09-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-08-04 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2006-11-23 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2006-11-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |