| Date | Description |
|---|
| 2023-10-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-08-26 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00010430 |
| 2023-06-07 |
delete address MARCUS HOUSE PARKHALL ROAD PARKHALL BUSINESS VILLAGE STOKE-ON-TRENT ENGLAND ST3 5XA |
| 2023-06-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD S11 9PS |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-04-19 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2023 FROM
MARCUS HOUSE PARKHALL ROAD
PARKHALL BUSINESS VILLAGE
STOKE-ON-TRENT
ST3 5XA
ENGLAND |
| 2023-04-19 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2023-02-10 |
update statutory_documents DISS REQUEST WITHDRAWN |
| 2023-02-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-09-09 |
update statutory_documents CESSATION OF PAULA INGLIS AS A PSC |
| 2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA INGLIS |
| 2022-06-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-06-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-05-25 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/22, NO UPDATES |
| 2022-02-07 |
delete address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2022-02-07 |
insert address MARCUS HOUSE PARKHALL ROAD PARKHALL BUSINESS VILLAGE STOKE-ON-TRENT ENGLAND ST3 5XA |
| 2022-02-07 |
update registered_address |
| 2022-01-27 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
162-REG DIR |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN INGLIS / 27/01/2022 |
| 2022-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS PAULA INGLIS / 27/01/2022 |
| 2022-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2022 FROM
UNION HOUSE 111 NEW UNION STREET
COVENTRY
CV1 2NT
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-08 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/21, WITH UPDATES |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN INGLIS / 01/01/2021 |
| 2021-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA EVA INGLIS / 25/03/2021 |
| 2021-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN INGLIS / 01/01/2021 |
| 2021-03-05 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS PAULA EVA INGLIS |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-29 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/20, WITH UPDATES |
| 2019-12-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2019-12-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY ENGLAND CV1 2NT |
| 2019-12-07 |
update registered_address |
| 2019-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2019 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP |
| 2019-07-08 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-07-08 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-06-12 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-08-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-09-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-08-07 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-09-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-08-04 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-23 => 2016-02-23 |
| 2016-05-13 |
update returns_next_due_date 2016-03-22 => 2017-03-23 |
| 2016-03-04 |
update statutory_documents 23/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-05-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-23 => 2015-02-23 |
| 2015-04-28 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update returns_next_due_date 2015-03-23 => 2016-03-22 |
| 2015-03-12 |
update statutory_documents 23/02/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-10-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-09-01 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2014-04-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-23 => 2014-02-23 |
| 2014-04-07 |
update returns_next_due_date 2014-03-23 => 2015-03-23 |
| 2014-03-10 |
update statutory_documents 23/02/14 FULL LIST |
| 2013-12-10 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
443 KING STREET
STOKE-ON-TRENT
STAFFORDSHIRE
ST4 3EE
ENGLAND |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN INGLIS / 26/11/2013 |
| 2013-10-07 |
delete address THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY UNITED KINGDOM CV1 2FL |
| 2013-10-07 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY ENGLAND CV1 3PP |
| 2013-10-07 |
update registered_address |
| 2013-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
CV1 2FL
UNITED KINGDOM |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-23 => 2013-02-23 |
| 2013-06-25 |
update returns_next_due_date 2013-03-23 => 2014-03-23 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-24 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-03-04 |
update statutory_documents 23/02/13 FULL LIST |
| 2012-12-06 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-04-03 |
update statutory_documents 23/02/12 FULL LIST |
| 2011-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2011 FROM
141 EDGEFIELD ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ST31AG
ENGLAND |
| 2011-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN INGLIS / 01/11/2011 |
| 2011-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA INGLIS |
| 2011-07-20 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/2011 FROM
16 WATER STREET
NEWCASTLE
STAFFS
ST5 1HN
ENGLAND |
| 2011-03-07 |
update statutory_documents 23/02/11 FULL LIST |
| 2010-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2010 FROM
443 KING STREET
LONGTON
STOKE ON TRENT
STAFFORDSHIRE
ST4 3EE |
| 2010-05-18 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-03-24 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
743-REG DEB
877-INST CREATE CHARGES:EW & NI |
| 2010-03-24 |
update statutory_documents 23/02/10 FULL LIST |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN INGLIS / 01/01/2010 |
| 2010-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA INGLIS / 01/01/2010 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULA INGLIS / 13/10/2009 |
| 2009-10-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN INGLIS / 13/10/2009 |
| 2009-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/2009 FROM
SUITE ONE THORNTON HOUSE
CEMETARY ROAD
SHELTON
ST4 2DL |
| 2009-06-08 |
update statutory_documents DIRECTOR APPOINTED STEPHEN BRIAN INGLIS |
| 2009-02-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |