| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/23, 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 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 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 |
| 2022-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/22, NO UPDATES |
| 2022-09-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/21, 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 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/02/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/02/2020 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 13/11/2018 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES |
| 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 |
| 2018-09-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 12/02/2018 |
| 2018-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => null |
| 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 |
| 2017-09-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-03-07 |
update returns_last_madeup_date 2014-12-01 => 2015-12-01 |
| 2016-03-07 |
update returns_next_due_date 2015-12-29 => 2016-12-29 |
| 2016-02-16 |
update statutory_documents 01/12/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-09-30 |
| 2015-04-07 |
update accounts_next_due_date 2015-09-30 => 2015-10-31 |
| 2015-03-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-03-07 |
delete sic_code 74990 - Non-trading company |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update returns_last_madeup_date 2013-12-01 => 2014-12-01 |
| 2015-03-07 |
update returns_next_due_date 2014-12-29 => 2015-12-29 |
| 2015-02-26 |
update statutory_documents 01/12/14 FULL LIST |
| 2014-10-07 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 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 |
| 2014-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-03-07 |
delete address MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL UNITED KINGDOM B37 7DL |
| 2014-03-07 |
insert address MARSTON HOUSE 5 ELMDON LANE MARSTON GREEN SOLIHULL B37 7DL |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2012-12-01 => 2013-12-01 |
| 2014-03-07 |
update returns_next_due_date 2013-12-29 => 2014-12-29 |
| 2014-02-25 |
update statutory_documents 01/12/13 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2013 |
| 2014-02-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2013 |
| 2013-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2011-12-01 => 2012-12-01 |
| 2013-06-25 |
update returns_next_due_date 2012-12-29 => 2013-12-29 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-02-15 |
update statutory_documents 01/12/12 FULL LIST |
| 2012-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 2011-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2011 FROM
1 STATION ROAD
WHITACRE HEATH, COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 2JA
ENGLAND |
| 2011-12-21 |
update statutory_documents 01/12/11 FULL LIST |
| 2011-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 30/11/2011 |
| 2011-12-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 30/11/2011 |
| 2011-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2011 FROM
MARSTON HOUSE 5, ELMDON LANE
MARSTON GREEN
SOLIHULL
WEST MIDLANDS
B37 7DL
ENGLAND |
| 2011-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 2011-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHTON |
| 2011-01-05 |
update statutory_documents 01/12/10 FULL LIST |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2009 |
| 2011-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RUSHTON / 01/12/2009 |
| 2011-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/12/2009 |
| 2010-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS RUSHTON |
| 2010-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT RUSHTON |
| 2010-09-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-05-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2010-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2010 FROM
MARSTON HOUSE 5 ELMDEN LANE
BIRMINGHAM
B77 7DL |
| 2010-04-30 |
update statutory_documents 01/12/09 FULL LIST |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/11/2009 |
| 2010-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RUSHTON / 01/11/2009 |
| 2010-04-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MISS JENNIE VICTORIA HUCKVALE / 01/11/2009 |
| 2010-04-06 |
update statutory_documents FIRST GAZETTE |
| 2009-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2009 FROM
TIRRE FEL ANSLEY LANE
OLD ARLEY
NR COVENTRY
WARWICKSHIRE
CV7 8FU |
| 2009-12-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT THOMAS RUSHTON / 01/11/2009 |
| 2009-07-08 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIE HUCKVALE / 31/01/2009 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RUSHTON / 31/01/2009 |
| 2009-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2009 FROM
30 WATERSIDE COURT
101 ST VINCENT STREET
BIRMINGHAM
WEST MIDLANDS
B16 8EY |
| 2008-12-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |