| 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 |
| 2023-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/23, NO 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 |
| 2023-03-08 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/22, WITH UPDATES |
| 2022-06-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TERESA LILIAN PRICE |
| 2022-06-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN OLIVER PRICE / 18/02/2022 |
| 2022-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA LILIAN PRICE |
| 2022-02-18 |
update statutory_documents 18/02/22 STATEMENT OF CAPITAL GBP 2 |
| 2022-01-21 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-01-07 |
delete address 59 HAM LANE PEDMORE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 0UB |
| 2022-01-07 |
insert address 47 NASH LANE BELBROUGHTON STOURBRIDGE ENGLAND DY9 9SW |
| 2022-01-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update registered_address |
| 2021-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/2021 FROM
59 HAM LANE
PEDMORE
STOURBRIDGE
WEST MIDLANDS
DY9 0UB
ENGLAND |
| 2021-12-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SHAUN OLIVER PRICE / 08/12/2021 |
| 2021-12-16 |
update statutory_documents CESSATION OF ANDREW MALCOLM TAYLOR AS A PSC |
| 2021-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2021-12-08 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/21, WITH UPDATES |
| 2021-07-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MALCOLM TAYLOR |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-07 |
update num_mort_charges 15 => 17 |
| 2020-12-07 |
update num_mort_satisfied 13 => 15 |
| 2020-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010012 |
| 2020-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010015 |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010017 |
| 2020-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010016 |
| 2020-07-07 |
delete address 19 CHESTNUT DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0GH |
| 2020-07-07 |
insert address 59 HAM LANE PEDMORE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 0UB |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2020 FROM
19 CHESTNUT DRIVE
HAGLEY
STOURBRIDGE
WEST MIDLANDS
DY9 0GH |
| 2020-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MALCOLM TAYLOR / 11/06/2020 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => null |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update num_mort_charges 14 => 15 |
| 2019-11-07 |
update num_mort_outstanding 3 => 2 |
| 2019-11-07 |
update num_mort_satisfied 11 => 13 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010013 |
| 2019-10-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010014 |
| 2019-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010015 |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 2019-01-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-07 |
update num_mort_charges 12 => 14 |
| 2019-01-07 |
update num_mort_outstanding 1 => 3 |
| 2018-12-31 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-12-06 |
update num_mort_outstanding 2 => 1 |
| 2018-12-06 |
update num_mort_satisfied 10 => 11 |
| 2018-12-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010014 |
| 2018-11-30 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010013 |
| 2018-11-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-10-07 |
update num_mort_outstanding 7 => 2 |
| 2018-10-07 |
update num_mort_satisfied 5 => 10 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010008 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2018-08-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2018-07-07 |
update num_mort_outstanding 8 => 7 |
| 2018-07-07 |
update num_mort_satisfied 4 => 5 |
| 2018-06-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 2018-06-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010011 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 2017-04-26 |
update num_mort_charges 10 => 12 |
| 2017-04-26 |
update num_mort_outstanding 6 => 8 |
| 2017-03-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010012 |
| 2017-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010011 |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-27 => 2016-05-27 |
| 2016-07-07 |
update returns_next_due_date 2016-06-24 => 2017-06-24 |
| 2016-06-13 |
update statutory_documents 27/05/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update num_mort_outstanding 7 => 6 |
| 2016-01-07 |
update num_mort_satisfied 3 => 4 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-12 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010009 |
| 2015-12-07 |
update num_mort_outstanding 8 => 7 |
| 2015-12-07 |
update num_mort_satisfied 2 => 3 |
| 2015-11-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072669010010 |
| 2015-07-07 |
update returns_last_madeup_date 2014-05-27 => 2015-05-27 |
| 2015-07-07 |
update returns_next_due_date 2015-06-24 => 2016-06-24 |
| 2015-06-23 |
update statutory_documents 27/05/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 9 => 10 |
| 2015-02-07 |
update num_mort_outstanding 7 => 8 |
| 2015-01-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010010 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 19 CHESTNUT DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY9 0GH |
| 2014-07-07 |
insert address 19 CHESTNUT DRIVE HAGLEY STOURBRIDGE WEST MIDLANDS DY9 0GH |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-05-27 => 2014-05-27 |
| 2014-07-07 |
update returns_next_due_date 2014-06-24 => 2015-06-24 |
| 2014-06-23 |
update statutory_documents 27/05/14 FULL LIST |
| 2014-06-07 |
update num_mort_charges 8 => 9 |
| 2014-06-07 |
update num_mort_outstanding 6 => 7 |
| 2014-05-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010009 |
| 2014-05-07 |
update num_mort_charges 7 => 8 |
| 2014-05-07 |
update num_mort_outstanding 5 => 6 |
| 2014-04-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072669010008 |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-27 => 2013-05-27 |
| 2013-07-01 |
update returns_next_due_date 2013-06-24 => 2014-06-24 |
| 2013-06-25 |
update statutory_documents 27/05/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update num_mort_charges 5 => 7 |
| 2013-06-24 |
update num_mort_outstanding 3 => 5 |
| 2013-06-23 |
update num_mort_charges 3 => 5 |
| 2013-06-23 |
update num_mort_outstanding 1 => 3 |
| 2013-06-22 |
update num_mort_outstanding 2 => 1 |
| 2013-06-22 |
update num_mort_satisfied 1 => 2 |
| 2013-06-21 |
update num_mort_outstanding 3 => 2 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2013-01-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2012-10-03 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-09-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-07-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-05-30 |
update statutory_documents 27/05/12 FULL LIST |
| 2012-01-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2011-12-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-12-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-27 |
update statutory_documents 27/05/11 FULL LIST |
| 2011-05-25 |
update statutory_documents PREVSHO FROM 31/05/2011 TO 31/03/2011 |
| 2011-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-06-10 |
update statutory_documents DIRECTOR APPOINTED SHAWN PRICE |
| 2010-06-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW TAYLOR |
| 2010-05-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |