| Date | Description |
|---|
| 2020-12-12 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2020-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-11-10 |
update statutory_documents FIRST GAZETTE |
| 2020-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 2020-02-26 |
update statutory_documents DIRECTOR APPOINTED MR. JOHN LEE |
| 2020-02-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LEE |
| 2020-02-26 |
update statutory_documents CESSATION OF JAMES O'BRIEN AS A PSC |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-05-10 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/18, NO UPDATES |
| 2018-05-09 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-09 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-05-09 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-04-30 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN LEE |
| 2017-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/06/17, NO UPDATES |
| 2017-06-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES O'BRIEN |
| 2017-05-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-05-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-24 => 2016-06-24 |
| 2016-08-07 |
update returns_next_due_date 2016-07-22 => 2017-07-22 |
| 2016-07-18 |
update statutory_documents 24/06/16 FULL LIST |
| 2016-05-13 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/07/15 |
| 2016-01-08 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'BRIEN |
| 2015-12-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LEE |
| 2015-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 2015-08-10 |
update returns_last_madeup_date 2014-06-24 => 2015-06-24 |
| 2015-08-10 |
update returns_next_due_date 2015-07-22 => 2016-07-22 |
| 2015-07-20 |
update statutory_documents 24/06/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-29 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update account_ref_day 30 => 31 |
| 2015-04-07 |
update account_ref_month 6 => 7 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-27 |
update statutory_documents PREVEXT FROM 30/06/2014 TO 31/07/2014 |
| 2014-08-07 |
delete address ASCOT HOUSE 246 COURT OAK ROAD HARBORNE BIRMINGHAM ENGLAND B32 2EG |
| 2014-08-07 |
insert address ASCOT HOUSE 246 COURT OAK ROAD HARBORNE BIRMINGHAM B32 2EG |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-08-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-07-16 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-31 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-08-01 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-07-22 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete address 13 COLESHILL ROAD HODGE HILL BIRMINGHAM UNITED KINGDOM B36 8DT |
| 2013-06-21 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-21 |
delete sic_code 4550 - Rent construction equipment with operator |
| 2013-06-21 |
insert address ASCOT HOUSE 246 COURT OAK ROAD HARBORNE BIRMINGHAM ENGLAND B32 2EG |
| 2013-06-21 |
insert sic_code 43991 - Scaffold erection |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-03-29 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/2012 FROM
13 COLESHILL ROAD
HODGE HILL
BIRMINGHAM
B36 8DT
UNITED KINGDOM |
| 2012-07-20 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-07-20 |
update statutory_documents 20/07/12 STATEMENT OF CAPITAL GBP 999 |
| 2012-03-29 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMPBELL |
| 2011-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/2011 FROM
13A COLESHILL ROAD
HODGE HILL
BIRMINGHAM
B36 8DT |
| 2011-07-22 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES O'BRIEN |
| 2011-04-05 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
| 2010-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2010 FROM
13A COLESHILL ROAD
HODGE HILL
BIRMINGHAM
B36 8DT |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN CAMPBELL |
| 2010-07-19 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES O'BRIEN |
| 2010-06-25 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2010-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2010 FROM
UNIT 57 15 GEORGE STREET
BALSALL HEATH
BIRMINGHAM
WEST MIDLANDS
B12 9RG |
| 2009-11-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2009-11-26 |
update statutory_documents 24/06/09 FULL LIST |
| 2009-10-20 |
update statutory_documents FIRST GAZETTE |
| 2008-07-01 |
update statutory_documents DIRECTOR APPOINTED JAMES O'BRIEN |
| 2008-07-01 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT CONNOR |
| 2008-06-30 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOSEPH CONNOR |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 2008-06-26 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |