Date | Description |
2024-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/24, NO UPDATES |
2024-04-08 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
2024-04-08 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
2024-03-13 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
2023-05-05 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-08-08 |
update accounts_next_due_date 2022-07-31 => 2023-04-30 |
2022-07-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2022-07-31 |
2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, NO UPDATES |
2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-07-30 |
2021-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-28 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-04-15 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2019-03-07 |
delete address PARK HILL PINGLE LANE STONE STAFFS UNITED KINGDOM ST15 8QT |
2019-03-07 |
insert address 7 DOMINIC COURT STONE STAFFS UNITED KINGDOM ST15 8EH |
2019-03-07 |
update registered_address |
2019-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2019 FROM
PARK HILL PINGLE LANE
STONE
STAFFS
ST15 8QT
UNITED KINGDOM |
2019-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BRITTEN / 07/01/2019 |
2019-02-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DIANE ISOBEL BRITTEN / 07/01/2019 |
2019-02-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR RICHARD CHARLES BRITTEN / 07/01/2019 |
2018-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES |
2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-05-11 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-05-11 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-04-10 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES |
2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-04-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-08 |
delete address 37 STAFFORD ROAD, WALTON STONE STAFFORDSHIRE ST15 0HG |
2016-07-08 |
insert address PARK HILL PINGLE LANE STONE STAFFS UNITED KINGDOM ST15 8QT |
2016-07-08 |
update registered_address |
2016-07-08 |
update returns_last_madeup_date 2015-05-17 => 2016-05-17 |
2016-07-08 |
update returns_next_due_date 2016-06-14 => 2017-06-14 |
2016-06-08 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-06-08 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2016 FROM
37 STAFFORD ROAD, WALTON
STONE
STAFFORDSHIRE
ST15 0HG |
2016-06-02 |
update statutory_documents 17/05/16 FULL LIST |
2016-05-06 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-08-13 |
update returns_last_madeup_date 2014-05-17 => 2015-05-17 |
2015-08-13 |
update returns_next_due_date 2015-06-14 => 2016-06-14 |
2015-07-02 |
update statutory_documents 17/05/15 FULL LIST |
2015-05-08 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2015-04-30 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-06-07 |
update returns_last_madeup_date 2013-05-17 => 2014-05-17 |
2014-06-07 |
update returns_next_due_date 2014-06-14 => 2015-06-14 |
2014-05-30 |
update statutory_documents 17/05/14 FULL LIST |
2014-05-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
2014-05-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-05-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-04-28 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-07-02 |
update returns_last_madeup_date 2012-05-17 => 2013-05-17 |
2013-07-02 |
update returns_next_due_date 2013-06-14 => 2014-06-14 |
2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-06 |
update statutory_documents 17/05/13 FULL LIST |
2013-05-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 |
2012-05-23 |
update statutory_documents 17/05/12 FULL LIST |
2012-04-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
2011-05-26 |
update statutory_documents 17/05/11 FULL LIST |
2011-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
2010-05-20 |
update statutory_documents 17/05/10 FULL LIST |
2010-03-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
2009-06-03 |
update statutory_documents RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS |
2009-03-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 |
2008-10-31 |
update statutory_documents PREVEXT FROM 31/05/2008 TO 31/07/2008 |
2008-07-01 |
update statutory_documents RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS |
2007-07-27 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-07-27 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2007-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2007-05-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |