| Date | Description |
|---|
| 2025-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/25, NO UPDATES |
| 2024-10-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/24 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
delete address 15 ESSEX CLOSE MOUNT NOD COVENTRY WEST MIDLANDS ENGLAND CV5 7HX |
| 2023-04-07 |
insert address 3 CHARLESWORTH CLOSE TILE HILL COVENTRY WEST MIDLANDS ENGLAND CV4 9WX |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES |
| 2023-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2023 FROM
15 ESSEX CLOSE MOUNT NOD
COVENTRY
WEST MIDLANDS
CV5 7HX
ENGLAND |
| 2023-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA PROSSER / 04/01/2023 |
| 2023-01-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA PROSSER / 04/01/2023 |
| 2022-10-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21 |
| 2021-04-07 |
delete address 21 TAMWORTH ROAD POLESWORTH TAMWORTH ENGLAND B78 1HP |
| 2021-04-07 |
insert address 15 ESSEX CLOSE MOUNT NOD COVENTRY WEST MIDLANDS ENGLAND CV5 7HX |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2021 FROM
21 TAMWORTH ROAD
POLESWORTH
TAMWORTH
B78 1HP
ENGLAND |
| 2021-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA PROSSER / 15/03/2021 |
| 2021-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNA PROSSER / 15/03/2021 |
| 2021-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-05-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 2018-03-07 |
delete address 51 TAMWORTH ROAD POLESWORTH TAMWORTH STAFFORDSHIRE ENGLAND B78 1HP |
| 2018-03-07 |
insert address 21 TAMWORTH ROAD POLESWORTH TAMWORTH ENGLAND B78 1HP |
| 2018-03-07 |
update registered_address |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/01/2018 FROM
51 TAMWORTH ROAD
POLESWORTH
TAMWORTH
STAFFORDSHIRE
B78 1HP
ENGLAND |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 2017-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-11 |
delete address 26 COOMBE DRIVE NUNEATON WARWICKSHIRE CV10 9DD |
| 2016-05-11 |
insert address 51 TAMWORTH ROAD POLESWORTH TAMWORTH STAFFORDSHIRE ENGLAND B78 1HP |
| 2016-05-11 |
update registered_address |
| 2016-05-11 |
update returns_last_madeup_date 2015-03-01 => 2016-03-01 |
| 2016-05-11 |
update returns_next_due_date 2016-03-29 => 2017-03-29 |
| 2016-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/2016 FROM
26 COOMBE DRIVE
NUNEATON
WARWICKSHIRE
CV10 9DD |
| 2016-03-29 |
update statutory_documents 01/03/16 FULL LIST |
| 2016-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA PROSSER / 01/01/2016 |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-21 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-01 => 2015-03-01 |
| 2015-04-07 |
update returns_next_due_date 2015-03-29 => 2016-03-29 |
| 2015-03-22 |
update statutory_documents 01/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-10-24 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-01 => 2014-03-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-29 => 2015-03-29 |
| 2014-03-28 |
update statutory_documents 01/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-11 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-29 => 2013-03-01 |
| 2013-06-25 |
update returns_next_due_date 2013-02-26 => 2014-03-29 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-03-04 |
update statutory_documents 01/03/13 FULL LIST |
| 2013-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR COLIN DOUGLAS BENNETT / 01/03/2013 |
| 2012-07-15 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-24 |
update statutory_documents 29/01/12 FULL LIST |
| 2011-10-31 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-03-23 |
update statutory_documents 29/01/11 FULL LIST |
| 2011-01-17 |
update statutory_documents 31/01/10 TOTAL EXEMPTION FULL |
| 2010-03-22 |
update statutory_documents 29/01/10 FULL LIST |
| 2010-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA PROSSER / 01/10/2009 |
| 2010-01-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION FULL |
| 2009-05-01 |
update statutory_documents RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 2009-04-29 |
update statutory_documents SECRETARY APPOINTED MR COLIN DOUGLAS BENNETT |
| 2009-04-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CARL PROSSER |
| 2008-10-31 |
update statutory_documents 31/01/08 TOTAL EXEMPTION FULL |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |