| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/23, NO UPDATES |
| 2023-07-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-04 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-22 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-07 |
delete address PROSPECT HOUSE GRANVILLE ROAD BATH ENGLAND BA1 9BE |
| 2020-02-07 |
insert address 4 BIRCHLEY ESTATE BIRCHFIELD LANE OLDBURY ENGLAND B69 1DT |
| 2020-02-07 |
update registered_address |
| 2020-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/2020 FROM
PROSPECT HOUSE GRANVILLE ROAD
BATH
BA1 9BE
ENGLAND |
| 2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-17 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH JOHN BATE / 28/08/2018 |
| 2018-08-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENNETH JOHN BATE / 28/08/2018 |
| 2018-08-09 |
delete address PINE LODGE 6 BATTENHALL ROAD WORCESTER WR5 2BH |
| 2018-08-09 |
insert address PROSPECT HOUSE GRANVILLE ROAD BATH ENGLAND BA1 9BE |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
PINE LODGE 6 BATTENHALL ROAD
WORCESTER
WR5 2BH |
| 2018-07-16 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH JOHN BATE |
| 2018-07-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH JOHN BATE |
| 2018-07-16 |
update statutory_documents CESSATION OF IAN JAMES BROUGH AS A PSC |
| 2018-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BROUGH |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-24 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-04 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-09-08 |
delete address PINE LODGE 6 BATTENHALL ROAD WORCESTER UNITED KINGDOM WR5 2BH |
| 2015-09-08 |
insert address PINE LODGE 6 BATTENHALL ROAD WORCESTER WR5 2BH |
| 2015-09-08 |
update registered_address |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2015-09-08 |
update returns_next_due_date 2015-08-28 => 2016-08-28 |
| 2015-08-19 |
update statutory_documents 31/07/15 FULL LIST |
| 2014-12-07 |
delete address 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 2AL |
| 2014-12-07 |
insert address PINE LODGE 6 BATTENHALL ROAD WORCESTER UNITED KINGDOM WR5 2BH |
| 2014-12-07 |
update registered_address |
| 2014-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/2014 FROM
369 HAGLEY ROAD WEST
QUINTON
BIRMINGHAM
B32 2AL |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-23 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-09-07 |
delete address 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM UNITED KINGDOM B32 2AL |
| 2014-09-07 |
insert address 369 HAGLEY ROAD WEST QUINTON BIRMINGHAM B32 2AL |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2014-09-07 |
update returns_next_due_date 2014-08-28 => 2015-08-28 |
| 2014-08-19 |
update statutory_documents 31/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD EDWARD BELTON |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2013-09-06 |
update returns_next_due_date 2013-08-28 => 2014-08-28 |
| 2013-08-14 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-08-06 |
update statutory_documents 31/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-22 |
update returns_next_due_date 2012-08-28 => 2013-08-28 |
| 2012-10-01 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-08-16 |
update statutory_documents 31/07/12 FULL LIST |
| 2012-02-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT ADAMS |
| 2012-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2012 FROM
100 DUDLEY ROAD EAST
OLDBURY
WEST MIDLANDS
B69 3DY |
| 2011-09-26 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-08-24 |
update statutory_documents 31/07/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-08-19 |
update statutory_documents 31/07/10 FULL LIST |
| 2010-08-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES BROUGH / 01/10/2009 |
| 2009-08-19 |
update statutory_documents RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 2009-06-03 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-03-27 |
update statutory_documents RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-19 |
update statutory_documents RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS |
| 2007-09-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-19 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-03-08 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |