| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES |
| 2018-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TRUMAN |
| 2018-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MICHAELS |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CANHAM |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-03-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-02-07 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-02-07 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2016-01-15 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-01-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 22/05/2014 |
| 2015-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JANE MICHAELS / 22/05/2014 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-24 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-02-07 |
delete address 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM UNITED KINGDOM B28 9HH |
| 2014-02-07 |
insert address 1323 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH |
| 2014-02-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-02-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2014-01-30 |
update statutory_documents 18/12/13 FULL LIST |
| 2014-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-01-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-01-14 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-02-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2012-01-05 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 21/10/2011 |
| 2011-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER MICHAEL YOUNG / 21/10/2011 |
| 2011-09-27 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ROGER MICHAEL YOUNG |
| 2010-12-22 |
update statutory_documents 18/12/10 FULL LIST |
| 2010-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CURRIE |
| 2010-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-01-12 |
update statutory_documents 18/12/09 FULL LIST |
| 2010-01-12 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BRIGHT WILLIS LTD / 06/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CURRIE / 11/01/2010 |
| 2010-01-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER TIMOTHY CANHAM / 11/01/2010 |
| 2009-06-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-01-09 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-05-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2008-03-15 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID CURRIE |
| 2008-03-15 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2008 FROM
BRETHERTONS
26 REGENT STREET
RUGBY
CV21 2PS |
| 2008-03-14 |
update statutory_documents SECRETARY APPOINTED BRIGHT WILLIS LTD |
| 2007-01-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2007-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-24 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |