| Date | Description |
|---|
| 2025-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/25, NO UPDATES |
| 2024-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 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 |
| 2024-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/24, NO UPDATES |
| 2023-10-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 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 |
| 2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/23, NO UPDATES |
| 2022-10-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/22, 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 |
| 2021-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/02/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-12-06 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES |
| 2017-12-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-10-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
delete address 110 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DY |
| 2016-06-07 |
insert address WEEFORD QUARRY LONDON ROAD CANWELL SUTTON COLDFIELD WEST MIDLANDS ENGLAND B75 5SY |
| 2016-06-07 |
update registered_address |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-24 => 2016-03-24 |
| 2016-06-07 |
update returns_next_due_date 2016-04-21 => 2017-04-21 |
| 2016-05-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/05/2016 FROM
110 SUMMER ROAD
ERDINGTON
BIRMINGHAM
B23 6DY |
| 2016-05-17 |
update statutory_documents 24/03/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-24 => 2015-03-24 |
| 2015-04-07 |
update returns_next_due_date 2015-04-21 => 2016-04-21 |
| 2015-03-30 |
update statutory_documents 24/03/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-10-09 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update num_mort_charges 0 => 2 |
| 2014-07-07 |
update num_mort_outstanding 0 => 2 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063229730001 |
| 2014-06-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063229730002 |
| 2014-04-07 |
update returns_last_madeup_date 2013-07-25 => 2014-03-24 |
| 2014-04-07 |
update returns_next_due_date 2014-08-22 => 2015-04-21 |
| 2014-03-25 |
update statutory_documents 24/03/14 FULL LIST |
| 2014-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER RICKETTS / 01/01/2014 |
| 2013-11-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-10-21 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-25 => 2013-07-25 |
| 2013-09-06 |
update returns_next_due_date 2013-08-22 => 2014-08-22 |
| 2013-08-02 |
update statutory_documents 25/07/13 FULL LIST |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-25 => 2012-07-25 |
| 2013-06-22 |
update returns_next_due_date 2012-08-22 => 2013-08-22 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2012-09-24 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents 25/07/12 FULL LIST |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID RICKETTS / 01/07/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH JANET PETERS / 01/07/2012 |
| 2012-08-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER RICKETTS / 01/07/2012 |
| 2012-08-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS RUTH JANET PETERS / 01/07/2012 |
| 2011-11-11 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-08 |
update statutory_documents 25/07/11 FULL LIST |
| 2011-01-20 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-08-02 |
update statutory_documents 25/07/10 FULL LIST |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DAVID RICKETTS / 25/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH JANET PETERS / 25/07/2010 |
| 2010-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY CHRISTOPHER RICKETTS / 25/07/2010 |
| 2009-11-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-10-19 |
update statutory_documents 25/07/09 FULL LIST |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY CHRISTOPHER RICKETTS / 25/07/2009 |
| 2009-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS RUTH JANET PETERS / 25/07/2009 |
| 2009-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RUTH JANET PETERS / 25/07/2009 |
| 2009-01-20 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-10-21 |
update statutory_documents PREVSHO FROM 31/07/2008 TO 30/04/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS |
| 2007-07-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |