| Date | Description |
|---|
| 2024-05-24 |
update statutory_documents 29/05/23 TOTAL EXEMPTION FULL |
| 2024-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PAUL MARTIN CONVY / 17/05/2024 |
| 2024-05-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/24, NO UPDATES |
| 2024-05-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GERARD PAUL MARTIN CONVY / 17/05/2024 |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2024-05-26 |
| 2024-02-26 |
update statutory_documents PREVSHO FROM 30/05/2023 TO 29/05/2023 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-05-30 => 2022-05-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-30 => 2024-02-29 |
| 2023-05-26 |
update statutory_documents 30/05/22 TOTAL EXEMPTION FULL |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-05-30 |
| 2022-06-07 |
update accounts_last_madeup_date 2020-05-30 => 2021-05-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-30 => 2023-02-28 |
| 2022-05-30 |
update statutory_documents 30/05/21 TOTAL EXEMPTION FULL |
| 2022-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-05-07 |
update accounts_next_due_date 2022-05-28 => 2022-05-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-05-28 |
| 2021-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-05-30 => 2020-05-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-30 => 2022-02-28 |
| 2021-02-26 |
update statutory_documents 30/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-30 |
| 2020-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, WITH UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-05-30 => 2019-05-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-02-27 |
update statutory_documents 30/05/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-05-30 => 2018-05-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2019-03-29 |
update statutory_documents 30/05/18 TOTAL EXEMPTION FULL |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-26 => 2019-02-28 |
| 2018-05-25 |
update statutory_documents 30/05/17 TOTAL EXEMPTION FULL |
| 2018-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES |
| 2018-05-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD PAUL MARTIN CONVY |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2018-05-26 |
| 2018-02-26 |
update statutory_documents PREVSHO FROM 31/05/2017 TO 30/05/2017 |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES |
| 2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-06 => 2016-05-06 |
| 2016-06-08 |
update returns_next_due_date 2016-06-03 => 2017-06-03 |
| 2016-05-09 |
update statutory_documents 06/05/16 FULL LIST |
| 2016-03-12 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2016-03-12 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2016-02-26 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update returns_last_madeup_date 2014-05-06 => 2015-05-06 |
| 2015-06-08 |
update returns_next_due_date 2015-06-03 => 2016-06-03 |
| 2015-05-08 |
delete address 45 OSMASTON ROAD NORTON STOURBRIDGE WEST MIDLANDS ENGLAND DY8 2AL |
| 2015-05-08 |
insert address 45 OSMASTON ROAD NORTON STOURBRIDGE WORCESTERSHIRE DY8 2AL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-02-29 |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update statutory_documents 06/05/15 FULL LIST |
| 2015-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2015 FROM
45 OSMASTON ROAD NORTON
STOURBRIDGE
WEST MIDLANDS
DY8 2AL
ENGLAND |
| 2015-04-13 |
update statutory_documents ADOPT ARTICLES 16/03/2015 |
| 2015-04-13 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-04-13 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-04-13 |
update statutory_documents 16/03/15 STATEMENT OF CAPITAL GBP 102 |
| 2015-04-07 |
delete address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ |
| 2015-04-07 |
insert address 45 OSMASTON ROAD NORTON STOURBRIDGE WEST MIDLANDS ENGLAND DY8 2AL |
| 2015-04-07 |
update accounts_next_due_date 2015-02-28 => 2015-03-31 |
| 2015-04-07 |
update registered_address |
| 2015-03-31 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2015-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2015 FROM
NATWEST CHAMBERS 143-146 HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HJ |
| 2014-06-07 |
delete address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS ENGLAND B64 5HJ |
| 2014-06-07 |
insert address NATWEST CHAMBERS 143-146 HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HJ |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-06 => 2014-05-06 |
| 2014-06-07 |
update returns_next_due_date 2014-06-03 => 2015-06-03 |
| 2014-05-30 |
update statutory_documents 06/05/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-03-03 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-05-06 => 2013-05-06 |
| 2013-06-26 |
update returns_next_due_date 2013-06-03 => 2014-06-03 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-05-14 |
update statutory_documents 06/05/13 FULL LIST |
| 2013-03-05 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents 06/05/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-05-26 |
update statutory_documents 06/05/11 FULL LIST |
| 2010-05-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |