| 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 |
| 2023-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-24 |
update statutory_documents AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/21, NO UPDATES |
| 2020-10-30 |
delete address FAILTE HOUSE REDDITCH ROAD, HOPWOOD ALVECHURCH BIRMINGHAM ENGLAND B48 7TL |
| 2020-10-30 |
insert address 29 SALOP ROAD REDDITCH ENGLAND B97 4PS |
| 2020-10-30 |
update registered_address |
| 2020-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AYLOTT / 06/10/2020 |
| 2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM AYLOTT / 06/10/2020 |
| 2020-10-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM HENRY CHARLES AYLOTT / 06/10/2020 |
| 2020-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2020 FROM
FAILTE HOUSE REDDITCH ROAD, HOPWOOD
ALVECHURCH
BIRMINGHAM
B48 7TL
ENGLAND |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-09-30 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2019-10-31 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 2019-04-07 |
update num_mort_outstanding 1 => 0 |
| 2019-04-07 |
update num_mort_satisfied 1 => 2 |
| 2019-03-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064204920002 |
| 2018-11-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-22 => 2016-05-22 |
| 2016-06-07 |
update returns_next_due_date 2016-06-19 => 2017-06-19 |
| 2016-05-24 |
update statutory_documents 22/05/16 FULL LIST |
| 2016-05-12 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-29 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2015-08-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-07 |
update num_mort_charges 1 => 2 |
| 2015-08-07 |
update num_mort_outstanding 0 => 1 |
| 2015-07-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-07-07 |
delete address FAILTE HOUSE REDDITCH ROAD HOPWOOD ALVECHURCH BIRMINGHAM WEST MIDLANDS B78 7TL |
| 2015-07-07 |
insert address FAILTE HOUSE REDDITCH ROAD, HOPWOOD ALVECHURCH BIRMINGHAM ENGLAND B48 7TL |
| 2015-07-07 |
update num_mort_outstanding 1 => 0 |
| 2015-07-07 |
update num_mort_satisfied 0 => 1 |
| 2015-07-07 |
update registered_address |
| 2015-07-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064204920002 |
| 2015-06-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-06-07 |
update returns_last_madeup_date 2015-02-05 => 2015-05-22 |
| 2015-06-07 |
update returns_next_due_date 2016-03-04 => 2016-06-19 |
| 2015-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2015 FROM
FAILTE HOUSE REDDITCH ROAD
HOPWOOD ALVECHURCH
BIRMINGHAM
WEST MIDLANDS
B78 7TL |
| 2015-05-22 |
update statutory_documents 22/05/15 FULL LIST |
| 2015-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALOK NAGPAL |
| 2015-03-07 |
update returns_last_madeup_date 2014-11-07 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-12-05 => 2016-03-04 |
| 2015-02-05 |
update statutory_documents DIRECTOR APPOINTED MR ALOK NAGPAL |
| 2015-02-05 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-07 => 2014-11-07 |
| 2014-12-07 |
update returns_next_due_date 2014-12-05 => 2015-12-05 |
| 2014-11-10 |
update statutory_documents 07/11/14 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-24 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-07 => 2013-11-07 |
| 2014-01-07 |
update returns_next_due_date 2013-12-05 => 2014-12-05 |
| 2013-12-06 |
update statutory_documents 07/11/13 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-02 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-07 => 2012-11-07 |
| 2013-06-23 |
update returns_next_due_date 2012-12-05 => 2013-12-05 |
| 2012-11-13 |
update statutory_documents 07/11/12 FULL LIST |
| 2012-10-05 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-14 |
update statutory_documents 07/11/11 FULL LIST |
| 2011-04-05 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-21 |
update statutory_documents 07/11/10 FULL LIST |
| 2010-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM AYLOTT / 07/11/2010 |
| 2010-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / NATASHA AYLOTT / 07/11/2010 |
| 2010-09-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-23 |
update statutory_documents 07/11/09 FULL LIST |
| 2009-09-26 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-09-15 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2009 FROM, THE OLD BAKERS SHOP,, 62 STATION ROAD,, ALVECHURCH, WORCESTERSHIRE, B48 7SD |
| 2009-04-15 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-04-14 |
update statutory_documents RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 2009-03-10 |
update statutory_documents FIRST GAZETTE |
| 2008-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-12-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08 |
| 2007-11-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |