| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2024-06-30 |
| 2023-07-12 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN DANIEL GROSVENOR |
| 2023-07-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY COLE |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-05-09 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-12-02 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER ASHLEY MAHRRA |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICKIE JOSEN |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HARTLAND |
| 2022-06-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-05-03 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents DIRECTOR APPOINTED MR PETER DOWDEN LEON JONES |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ADAMSON |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR JONATHON PAUL ALASTAIR HUNT |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD SAPCOTE |
| 2022-04-14 |
update statutory_documents DIRECTOR APPOINTED MR RICKIE JOSEN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY ELVIN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD QAYUM |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL TILSLEY |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RITA MCCLEAN |
| 2022-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN ELSON |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-06-30 |
| 2022-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-07 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE CUSHING |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISOBEL WILSON-CLEARY |
| 2020-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE FRANCIS |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAVIN ORTON |
| 2020-07-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VENNING |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LEDDY |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-05-01 |
update statutory_documents DIRECTOR APPOINTED MR PAUL CALVIN TILSLEY |
| 2019-04-04 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-29 |
update statutory_documents DIRECTOR APPOINTED MS ISOBEL KATHERINE WILSON-CLEARY |
| 2018-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MISS STEPHANIE MARIE BLOXHAM |
| 2018-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW ADAM VAUGHAN |
| 2018-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMELIA LADBROKE / 20/11/2018 |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MITCHELL |
| 2018-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANITA PICKERDEN |
| 2018-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYLE IZZES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-01 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL LEDDY |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-11 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED AMELIA LADBROKE |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED DR ANITA MARY PICKERDEN |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR GAYLE IZZES |
| 2016-12-30 |
update statutory_documents DIRECTOR APPOINTED MR MOHAMMAD HAROON QAYUM |
| 2016-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAGJIT TAUNQUE |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY DAVIES |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MILES |
| 2016-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND HASSALL |
| 2016-12-30 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2016-08-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN KENNY |
| 2016-02-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-02-12 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2016-02-12 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2016-01-27 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2016-01-19 |
update statutory_documents 13/11/15 NO MEMBER LIST |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MITCHELL |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY KEITH ELVIN |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN KENNY |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES RICHARD BUTLER |
| 2016-01-16 |
update statutory_documents DIRECTOR APPOINTED MR SEAN ANDREW ELSON |
| 2016-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH JORDAN |
| 2016-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL FARROW |
| 2015-12-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-11-30 |
update statutory_documents ALTER ARTICLES 18/11/2015 |
| 2015-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD GREGORY |
| 2015-02-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-19 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2015-01-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-12-09 |
update statutory_documents 13/11/14 NO MEMBER LIST |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE EDITH ANNE CONNAN |
| 2014-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WARMAN |
| 2014-07-01 |
update statutory_documents DIRECTOR APPOINTED MR GAVIN CARL ORTON |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLYN PITCHFORD |
| 2014-05-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ALDEN |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2014-01-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-12-12 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-12-07 |
update statutory_documents DIRECTOR APPOINTED KIRSTY LEE DAVIES |
| 2013-12-07 |
update statutory_documents 13/11/13 NO MEMBER LIST |
| 2013-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWIN CLARKE |
| 2013-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LISTER |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-13 |
update statutory_documents DIRECTOR APPOINTED HONORARY ALDERMAN LEONARD ROBIN GREGORY |
| 2013-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHARPE |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MR GEOFFREY COLE |
| 2013-03-07 |
update statutory_documents DIRECTOR APPOINTED MRS RITA MCCLEAN |
| 2013-01-03 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-12-13 |
update statutory_documents 13/11/12 NO MEMBER LIST |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINS |
| 2012-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALL |
| 2012-12-12 |
update statutory_documents ADOPT ARTICLES 08/11/2012 |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MISS LORRAINE ELIZABETH FRANCIS |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN JAMES HARTLAND |
| 2012-03-16 |
update statutory_documents DIRECTOR APPOINTED MRS CHRISTINE CUSHING |
| 2011-12-16 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2011-12-09 |
update statutory_documents 13/11/11 NO MEMBER LIST |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT BLYTH |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT LANGLEY |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SALLY HOBAN |
| 2011-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MASLEN |
| 2011-05-17 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN RICHARD BARNES |
| 2011-05-16 |
update statutory_documents SECRETARY APPOINTED MR ROBIN RICHARD BARNES |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY COLLINSON |
| 2011-05-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY COLLINSON |
| 2011-03-15 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2010-12-10 |
update statutory_documents 13/11/10 NO MEMBER LIST |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COUNCILLOR MICHAEL JOHN SHARPE / 13/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EDWIN CLARKE / 13/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GLYN PITCHFORD / 13/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT LANGLEY / 13/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL KENNETH LISTER / 13/11/2010 |
| 2010-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LESLEY MASLEN / 13/11/2010 |
| 2010-12-09 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE EDITH ANNE CONNAN |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN VENNING |
| 2010-12-07 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN VENNING |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN GICK |
| 2010-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GURPERNAM DHARIWAL |
| 2010-04-28 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MR PAUL FARROW |
| 2010-01-08 |
update statutory_documents DIRECTOR APPOINTED MRS SALLY LOUISE HOBAN |
| 2009-12-11 |
update statutory_documents 13/11/09 NO MEMBER LIST |
| 2009-05-14 |
update statutory_documents 30/06/08 TOTAL EXEMPTION FULL |
| 2008-12-11 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/2008 FROM
THE BIRMINGHAM & MIDLAND INSTITUTE MARGARET STREET
BIRMINGHAM
W MIDS
B3 3BS |
| 2008-12-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-12-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/08 |
| 2008-12-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER LEATHER |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT LANGLEY |
| 2008-03-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/2008 TO 30/06/2008 |
| 2008-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2008 FROM
18 OAKLANDS ROAD FOUR OAKS
SUTTON COLDFIELD
WEST MIDLANDS
B74 2TB |
| 2008-03-18 |
update statutory_documents DIRECTOR APPOINTED ANTHONY JOHN URQUHART COLLINSON |
| 2008-03-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES FLETCHER |
| 2007-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |