| Date | Description |
|---|
| 2024-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/24, NO UPDATES |
| 2024-05-30 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/23, NO UPDATES |
| 2023-07-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-12 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-09-30 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-21 => 2018-06-30 |
| 2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update account_ref_month 10 => 9 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-21 |
| 2017-07-21 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/09/2016 |
| 2016-12-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-12-08 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-11-10 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-08-11 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-03-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2015-03-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2015-02-13 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-02-12 |
update statutory_documents 04/10/14 FULL LIST |
| 2015-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-02-03 |
update statutory_documents FIRST GAZETTE |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-01-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARON GREEN |
| 2013-12-07 |
delete address 54 BRIDGE ROAD ALVELEY BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV15 6JU |
| 2013-12-07 |
insert address 54 BRIDGE ROAD ALVELEY BRIDGNORTH SHROPSHIRE WV15 6JU |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-04 => 2013-10-04 |
| 2013-12-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-11-27 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-22 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
delete address 60 HIGHBURY AVENUE ROWLEY REGIS WEST MIDLANDS B65 9PP |
| 2013-06-23 |
insert address 54 BRIDGE ROAD ALVELEY BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV15 6JU |
| 2013-06-23 |
update registered_address |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-04 => 2012-10-04 |
| 2013-06-23 |
update returns_next_due_date 2012-11-01 => 2013-11-01 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2012 FROM
60 HIGHBURY AVENUE
ROWLEY REGIS
WEST MIDLANDS
B65 9PP |
| 2012-11-19 |
update statutory_documents 04/10/12 FULL LIST |
| 2012-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HADLEY / 01/09/2012 |
| 2012-11-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHARON GREEN / 01/09/2012 |
| 2012-06-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents 04/10/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-12-10 |
update statutory_documents 04/10/10 FULL LIST |
| 2010-07-23 |
update statutory_documents 31/10/09 TOTAL EXEMPTION FULL |
| 2009-11-28 |
update statutory_documents 04/10/09 FULL LIST |
| 2009-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HADLEY / 01/10/2009 |
| 2009-08-06 |
update statutory_documents 31/10/08 TOTAL EXEMPTION FULL |
| 2009-01-21 |
update statutory_documents RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 2007-10-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |