Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/23, WITH UPDATES |
2022-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/22, WITH UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2022-08-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2021-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/21, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-06-01 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-11-20 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-07-01 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/18, WITH UPDATES |
2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-05-04 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2017-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
2017-09-15 |
update statutory_documents CESSATION OF ADAM HOWARD AS A PSC |
2017-09-15 |
update statutory_documents CESSATION OF IAN BAKER AS A PSC |
2017-09-15 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 01/10/2016 |
2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-07-11 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-07-25 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
delete address 96 WINDSOR ROAD HALESOWEN WEST MIDLANDS B63 4BH |
2016-01-07 |
insert address SIGMA HOUSE OAK VIEW CLOSE EDGINSWELL PARK TORQUAY DEVON UNITED KINGDOM TQ2 7FF |
2016-01-07 |
update registered_address |
2015-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/2015 FROM
96 WINDSOR ROAD
HALESOWEN
WEST MIDLANDS
B63 4BH |
2015-10-07 |
update returns_last_madeup_date 2014-09-15 => 2015-09-15 |
2015-10-07 |
update returns_next_due_date 2015-10-13 => 2016-10-13 |
2015-09-17 |
update statutory_documents 15/09/15 FULL LIST |
2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-06-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-09-15 => 2014-09-15 |
2014-11-07 |
update returns_next_due_date 2014-10-13 => 2015-10-13 |
2014-10-27 |
update statutory_documents 15/09/14 FULL LIST |
2014-06-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-06-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-05-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 96 WINDSOR ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 4BH |
2013-11-07 |
insert address 96 WINDSOR ROAD HALESOWEN WEST MIDLANDS B63 4BH |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-09-15 => 2013-09-15 |
2013-11-07 |
update returns_next_due_date 2013-10-13 => 2014-10-13 |
2013-10-14 |
update statutory_documents 15/09/13 FULL LIST |
2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-08-15 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 4533 - Plumbing |
2013-06-22 |
insert sic_code 43220 - Plumbing, heat and air-conditioning installation |
2013-06-22 |
update returns_last_madeup_date 2011-09-15 => 2012-09-15 |
2013-06-22 |
update returns_next_due_date 2012-10-13 => 2013-10-13 |
2013-06-21 |
update accounts_last_madeup_date 2010-09-30 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-09-24 |
update statutory_documents 15/09/12 FULL LIST |
2012-06-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-09-23 |
update statutory_documents 15/09/11 FULL LIST |
2011-08-02 |
update statutory_documents CURREXT FROM 30/09/2011 TO 31/03/2012 |
2011-01-24 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-22 |
update statutory_documents 15/09/10 FULL LIST |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM HOWARD / 15/09/2010 |
2010-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN BAKER / 15/09/2010 |
2009-09-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |