| Date | Description |
|---|
| 2025-08-28 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2025-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/25, NO UPDATES |
| 2024-09-26 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/24, NO UPDATES |
| 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 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-18 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/21, WITH UPDATES |
| 2021-06-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKS AND SPENCER SCOTTISH LIMITED PARTNERSHIP |
| 2021-06-30 |
update statutory_documents CESSATION OF MARKS AND SPENCER (BRADFORD) LIMITED AS A PSC |
| 2021-06-23 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES |
| 2019-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GRIFFITHS |
| 2018-11-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DAVID WESTON |
| 2018-10-07 |
delete address 1 MONKSPATH HALL ROAD SOLIHULL WEST MIDLANDS B90 4FY |
| 2018-10-07 |
insert address PROLOGIS HOUSE, BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL ENGLAND B90 8AH |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update registered_address |
| 2018-09-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-08-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/08/2018 FROM
1 MONKSPATH HALL ROAD
SOLIHULL
WEST MIDLANDS
B90 4FY |
| 2018-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKS AND SPENCER (BRADFORD) LIMITED |
| 2018-05-17 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/05/2018 |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-19 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 19/03/2018 |
| 2018-03-19 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/03/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 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 |
| 2016-10-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-13 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-04 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBIN PHILIP WOODBRIDGE / 04/04/2016 |
| 2016-04-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR NICHOLAS DAVID MAYHEW SMITH / 04/04/2016 |
| 2016-01-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DONALD GRIFFITHS / 21/08/2015 |
| 2015-11-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-06-08 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-06-08 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-05-18 |
update statutory_documents 03/03/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-05-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-29 |
update statutory_documents 03/03/14 FULL LIST |
| 2014-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON JENKINS |
| 2013-12-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK LEWIS |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 2013-09-04 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES JENKINS |
| 2013-06-26 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-26 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-05-20 |
update statutory_documents 03/03/13 FULL LIST |
| 2012-05-28 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-05-17 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-13 |
update statutory_documents 10/02/12 STATEMENT OF CAPITAL GBP 293 |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-04-14 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-05-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-28 |
update statutory_documents 03/03/10 FULL LIST |
| 2009-07-22 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS DAVID MAYHEW SMITH |
| 2009-07-22 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARK STEPHENSON |
| 2009-05-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 2009-04-01 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-03-02 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN PHILIP WOODBRIDGE |
| 2009-01-16 |
update statutory_documents SECRETARY APPOINTED MARK WILLIAM STEPHENSON |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK STEPHENSON |
| 2009-01-16 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY RICHARD LAWRENCE |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED ANDREW DONALD GRIFFITHS |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW LEWIS |
| 2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR MARK LEWIS |
| 2008-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW LEWIS |
| 2008-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2008 FROM
HAMMONDS (REF : SDW) RUTLAND HOUSE
148 EDMUND STREET
BIRMINGHAM
B3 2JR |
| 2008-03-05 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-03-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/2009 TO 31/12/2008 |
| 2008-03-05 |
update statutory_documents DIRECTOR APPOINTED MARK WILLIAM STEPHENSON |
| 2008-03-05 |
update statutory_documents SECRETARY APPOINTED RICHARD PETER LAWRENCE |
| 2008-03-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER CROSSLEY |
| 2008-03-05 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMMONDS DIRECTORS LIMITED |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY HAMMONDS SECRETARIES LIMITED |
| 2008-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |