| Date | Description |
|---|
| 2024-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/24, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/23, NO UPDATES |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-10-30 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-08-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-07-07 |
delete address C/O SAXON & CO, KINGS CHAMBERS QUEENS CROSS, HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT |
| 2020-07-07 |
insert address 12 WARWICK STREET COVENTRY ENGLAND CV5 6ET |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update registered_address |
| 2020-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2020 FROM
C/O SAXON & CO, KINGS CHAMBERS
QUEENS CROSS, HIGH STREET
DUDLEY
WEST MIDLANDS
DY1 1QT |
| 2020-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BELINDA STAPLEHURST / 05/06/2020 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-08-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-07-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JENNIFER BARRIE |
| 2018-11-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIA DONOGHUE |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-30 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-17 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-12 => 2016-02-12 |
| 2016-03-12 |
update returns_next_due_date 2016-03-11 => 2017-03-12 |
| 2016-02-23 |
update statutory_documents 12/02/16 NO MEMBER LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-12 => 2015-02-12 |
| 2015-03-07 |
update returns_next_due_date 2015-03-12 => 2016-03-11 |
| 2015-02-20 |
update statutory_documents 12/02/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-25 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-02-12 => 2014-02-12 |
| 2014-06-07 |
update returns_next_due_date 2014-03-12 => 2015-03-12 |
| 2014-05-01 |
update statutory_documents 12/02/14 NO MEMBER LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-19 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-12 => 2013-02-12 |
| 2013-06-25 |
update returns_next_due_date 2013-03-12 => 2014-03-12 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-18 |
update statutory_documents 12/02/13 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-02-14 |
update statutory_documents 12/02/12 NO MEMBER LIST |
| 2011-11-29 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED NEIL MOORE |
| 2011-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MADELEINE KERR |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED BELINDA STAPLEHURST |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED GREG COLE |
| 2011-10-07 |
update statutory_documents DIRECTOR APPOINTED JENNIFER MELANIE JEAN BARRIE |
| 2011-02-18 |
update statutory_documents 12/02/11 NO MEMBER LIST |
| 2010-12-01 |
update statutory_documents 28/02/10 TOTAL EXEMPTION FULL |
| 2010-11-02 |
update statutory_documents DIRECTOR APPOINTED MADELEINE BARBARA HONORA KERR |
| 2010-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN KENWORTHY |
| 2010-02-25 |
update statutory_documents 12/02/10 NO MEMBER LIST |
| 2009-08-07 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-03-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/09 |
| 2009-03-09 |
update statutory_documents DIRECTOR APPOINTED MISS HELEN KENWORTHY |
| 2009-03-09 |
update statutory_documents SECRETARY APPOINTED JULIA DONOGHUE |
| 2009-03-09 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY JANE HOLLOWAY |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON DAY |
| 2008-12-12 |
update statutory_documents 28/02/08 TOTAL EXEMPTION SMALL |
| 2008-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/02/08 |
| 2007-05-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-02-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |