| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/23, NO UPDATES |
| 2023-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK BENTON |
| 2018-10-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW POPE |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES |
| 2018-05-10 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-10 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2018-01-07 |
delete address SUITE 4, CARRIAGE HOUSE, THORPE CONSTANTINE THORPE CONSTANTINE TAMWORTH STAFFORDSHIRE ENGLAND B79 0LH |
| 2018-01-07 |
insert address ROCK FARM BUSINESS CENTRE HANGMAN'S LANE SECKINGTON TAMWORTH ENGLAND B79 0LA |
| 2018-01-07 |
update registered_address |
| 2017-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2017 FROM
SUITE 4, CARRIAGE HOUSE, THORPE CONSTANTINE THORPE CONSTANTINE
TAMWORTH
STAFFORDSHIRE
B79 0LH
ENGLAND |
| 2017-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-12-20 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2016-10-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES |
| 2016-08-07 |
delete address 1 BROOMFIELD ROAD COVENTRY WEST MIDLANDS CV5 6JW |
| 2016-08-07 |
insert address SUITE 4, CARRIAGE HOUSE, THORPE CONSTANTINE THORPE CONSTANTINE TAMWORTH STAFFORDSHIRE ENGLAND B79 0LH |
| 2016-08-07 |
update registered_address |
| 2016-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2016 FROM
1 BROOMFIELD ROAD
COVENTRY
WEST MIDLANDS
CV5 6JW |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-26 => 2015-09-26 |
| 2015-11-08 |
update returns_next_due_date 2015-10-24 => 2016-10-24 |
| 2015-10-21 |
update statutory_documents 26/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-18 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-26 => 2014-09-26 |
| 2014-10-07 |
update returns_next_due_date 2014-10-24 => 2015-10-24 |
| 2014-10-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-09-27 |
update statutory_documents 26/09/14 FULL LIST |
| 2014-03-07 |
update account_ref_month 3 => 12 |
| 2014-03-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-03-07 |
update num_mort_charges 2 => 3 |
| 2014-03-07 |
update num_mort_outstanding 2 => 3 |
| 2014-02-25 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063828480003 |
| 2014-01-15 |
update statutory_documents DIRECTOR APPOINTED MR DEREK JOHN BENTON |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-26 => 2013-09-26 |
| 2013-11-07 |
update returns_next_due_date 2013-10-24 => 2014-10-24 |
| 2013-10-22 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update statutory_documents 26/09/13 FULL LIST |
| 2013-09-06 |
update num_mort_charges 0 => 2 |
| 2013-09-06 |
update num_mort_outstanding 0 => 2 |
| 2013-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063828480002 |
| 2013-07-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063828480001 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
delete sic_code 2524 - Manufacture of other plastic products |
| 2013-06-23 |
insert sic_code 22290 - Manufacture of other plastic products |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-26 => 2012-09-26 |
| 2013-06-23 |
update returns_next_due_date 2012-10-24 => 2013-10-24 |
| 2013-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FOWER |
| 2013-03-10 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ROBERT POPE |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 26/09/12 FULL LIST |
| 2012-05-24 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-02-27 |
update statutory_documents PREVSHO FROM 30/09/2011 TO 31/03/2011 |
| 2012-02-17 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 1477 |
| 2011-12-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID EDMONDS |
| 2011-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH RASHLEIGH |
| 2011-10-24 |
update statutory_documents 26/09/11 FULL LIST |
| 2011-10-18 |
update statutory_documents 14/02/11 STATEMENT OF CAPITAL GBP 26401 |
| 2011-05-31 |
update statutory_documents 27/09/10 FULL LIST |
| 2011-03-15 |
update statutory_documents NC INC ALREADY ADJUSTED 15/02/2011 |
| 2011-03-01 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FOWER |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES EDMONDS |
| 2010-11-13 |
update statutory_documents 26/09/10 FULL LIST |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH MICHAEL RASHLEIGH / 01/01/2010 |
| 2010-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GREENALL / 01/01/2010 |
| 2010-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEVEN ROBERT GREENALL / 01/01/2010 |
| 2010-06-28 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/09; FULL LIST OF MEMBERS |
| 2009-07-25 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents NC INC ALREADY ADJUSTED 17/12/08 |
| 2008-12-18 |
update statutory_documents GBP NC 1040/26401
17/12/2008 |
| 2008-09-30 |
update statutory_documents RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS |
| 2008-01-10 |
update statutory_documents NC INC ALREADY ADJUSTED
19/10/07 |
| 2008-01-10 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |