| 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 |
| 2023-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address EMPRESS HOUSE 43A BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1HU |
| 2021-12-07 |
insert address 16 KINGSBURY ROAD COUNDON COVENTRY UNITED KINGDOM CV6 1PU |
| 2021-12-07 |
update registered_address |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
16 16 KINGSBURY ROAD
COUNDON
COVENTRY
CV6 1PU
UNITED KINGDOM |
| 2021-10-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/10/2021 FROM
EMPRESS HOUSE 43A BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1HU |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-03-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-03-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-03-03 |
update statutory_documents FIRST GAZETTE |
| 2019-10-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/19, NO UPDATES |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 2018-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-08-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GROSVENOR COMPANY SERVICES LIMITED |
| 2017-12-09 |
delete sic_code 99999 - Dormant Company |
| 2017-12-09 |
insert sic_code 49390 - Other passenger land transport |
| 2017-12-09 |
update accounts_last_madeup_date 2015-10-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 2017-11-07 |
insert address EMPRESS HOUSE 43A BINLEY ROAD COVENTRY WEST MIDLANDS CV3 1HU |
| 2017-11-07 |
update registered_address |
| 2017-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL |
| 2017-06-08 |
update account_ref_month 10 => 3 |
| 2017-06-08 |
update accounts_next_due_date 2017-07-31 => 2017-12-31 |
| 2017-05-22 |
update statutory_documents PREVEXT FROM 31/10/2016 TO 31/03/2017 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 2015-12-07 |
delete sic_code 49390 - Other passenger land transport |
| 2015-12-07 |
insert sic_code 99999 - Dormant Company |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-10 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-02-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-11 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-12-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2013-12-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS CV1 2EL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-13 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY LEWIS / 01/10/2013 |
| 2013-08-01 |
update account_category TOTAL EXEMPTION SMALL => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-11-26 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY LEWIS / 14/10/2011 |
| 2012-10-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GROSVENOR COMPANY SERVICES LIMITED / 16/10/2012 |
| 2012-01-27 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-03-17 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-03 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS ANTHONY LEWIS / 07/07/2010 |
| 2009-10-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |