| Date | Description |
|---|
| 2025-01-30 |
update statutory_documents 30/04/24 TOTAL EXEMPTION FULL |
| 2024-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/24, NO UPDATES |
| 2024-04-07 |
delete sic_code 42990 - Construction of other civil engineering projects n.e.c. |
| 2024-04-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-01-27 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, WITH UPDATES |
| 2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-11-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-08-09 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-07-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-19 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES |
| 2019-02-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-11-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-21 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-26 => 2016-04-26 |
| 2016-06-07 |
update returns_next_due_date 2016-05-24 => 2017-05-24 |
| 2016-05-09 |
update statutory_documents 26/04/16 FULL LIST |
| 2016-02-10 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-10 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-26 => 2015-04-26 |
| 2015-05-07 |
update returns_next_due_date 2015-05-24 => 2016-05-24 |
| 2015-04-30 |
update statutory_documents 26/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 25 RUMBUSH LANE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 1RA |
| 2014-06-07 |
insert address 25 RUMBUSH LANE SHIRLEY SOLIHULL WEST MIDLANDS B90 1RA |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-26 => 2014-04-26 |
| 2014-06-07 |
update returns_next_due_date 2014-05-24 => 2015-05-24 |
| 2014-05-13 |
update statutory_documents 26/04/14 FULL LIST |
| 2014-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HODGETTS / 16/04/2014 |
| 2014-01-07 |
delete address 16 GRIFFIN LANE, DICKENS HEATH SOLIHULL WEST MIDLANDS B90 1TS |
| 2014-01-07 |
insert address 25 RUMBUSH LANE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 1RA |
| 2014-01-07 |
update registered_address |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
16 GRIFFIN LANE, DICKENS HEATH
SOLIHULL
WEST MIDLANDS
B90 1TS |
| 2013-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2013 FROM
25 RUMBUSH LANE
DICKENS HEATH
SOLIHULL
WEST MIDLANDS
B90 1TS
ENGLAND |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH LAVINIA HODGETTS / 02/12/2013 |
| 2013-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HODGETTS / 02/12/2013 |
| 2013-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BETH LAVINIA HODGETTS / 02/12/2013 |
| 2013-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BETH LAVINIA HODGETTS / 02/12/2013 |
| 2013-06-26 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-06-26 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-26 => 2013-04-26 |
| 2013-06-26 |
update returns_next_due_date 2013-05-24 => 2014-05-24 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-05-23 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-05-07 |
update statutory_documents 26/04/13 FULL LIST |
| 2013-01-27 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-09 |
update statutory_documents 26/04/12 FULL LIST |
| 2012-01-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-05-04 |
update statutory_documents 26/04/11 FULL LIST |
| 2010-08-16 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-25 |
update statutory_documents 23/07/10 STATEMENT OF CAPITAL GBP 2 |
| 2010-05-18 |
update statutory_documents 26/04/10 FULL LIST |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BETH LAVINIA HODGETTS / 31/12/2009 |
| 2010-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTONY HODGETTS / 31/12/2009 |
| 2009-11-26 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-06-10 |
update statutory_documents RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 2008-07-14 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-05-01 |
update statutory_documents RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 2007-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |