| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-26 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-25 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL GOSS / 01/12/2020 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GOSS / 01/12/2020 |
| 2021-06-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER JAMES GOSS / 01/12/2020 |
| 2021-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents CESSATION OF KEVIN JOHN PLANT AS A PSC |
| 2021-05-17 |
update statutory_documents CESSATION OF MELISSIA PAIGE PLANT AS A PSC |
| 2021-05-17 |
update statutory_documents CESSATION OF REBECCA VICTORIA PLANT AS A PSC |
| 2021-05-17 |
update statutory_documents CESSATION OF TRACEY DAWN PLANT AS A PSC |
| 2021-03-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-03-02 |
update statutory_documents ADOPT ARTICLES 01/12/2020 |
| 2021-03-01 |
update statutory_documents 29/01/21 STATEMENT OF CAPITAL GBP 75 |
| 2021-02-08 |
update num_mort_charges 2 => 4 |
| 2021-02-08 |
update num_mort_satisfied 0 => 2 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-01-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-01-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072741670004 |
| 2021-01-15 |
update statutory_documents 01/12/20 STATEMENT OF CAPITAL GBP 100 |
| 2020-12-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072741670003 |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN PLANT |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REBECCA PLANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-09-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/20, NO UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-06-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/19, NO UPDATES |
| 2018-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY PLANT |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-28 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2018-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/18, NO UPDATES |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELISSA PLANT |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MELISSA PAIGE PLANT / 13/09/2017 |
| 2017-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA VICTORIA PLANT / 13/09/2017 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-30 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/06/17, WITH UPDATES |
| 2016-07-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-04 => 2016-06-04 |
| 2016-07-08 |
update returns_next_due_date 2016-07-02 => 2017-07-02 |
| 2016-06-30 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-06-16 |
update statutory_documents 04/06/16 FULL LIST |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-04 => 2015-06-04 |
| 2015-08-13 |
update returns_next_due_date 2015-07-02 => 2016-07-02 |
| 2015-07-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-02 |
update statutory_documents 04/06/15 FULL LIST |
| 2015-07-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOSS |
| 2015-06-30 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD GOSS |
| 2014-07-07 |
delete address 82B WROTTESLEY ROAD TETTENHALL WOLVERHAMPTON UNITED KINGDOM WV6 8SH |
| 2014-07-07 |
insert address 82B WROTTESLEY ROAD TETTENHALL WOLVERHAMPTON WV6 8SH |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-04 => 2014-06-04 |
| 2014-07-07 |
update returns_next_due_date 2014-07-02 => 2015-07-02 |
| 2014-06-27 |
update statutory_documents 04/06/14 FULL LIST |
| 2014-06-13 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
| 2013-07-02 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-21 |
delete sic_code 8514 - Other human health activities |
| 2013-06-21 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-09-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-03-04 => 2013-06-30 |
| 2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
| 2013-06-21 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
| 2013-06-06 |
update statutory_documents 04/06/13 FULL LIST |
| 2012-12-17 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED MELISSA PAIGE PLANT |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED REBECCA VICTORIA PLANT |
| 2012-08-23 |
update statutory_documents DIRECTOR APPOINTED TRACEY DAWN PLANT |
| 2012-06-19 |
update statutory_documents 04/06/12 FULL LIST |
| 2012-06-12 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL GOSS |
| 2012-06-11 |
update statutory_documents 06/04/12 STATEMENT OF CAPITAL GBP 200 |
| 2012-06-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-06-05 |
update statutory_documents FIRST GAZETTE |
| 2012-06-02 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents CURREXT FROM 30/06/2011 TO 30/09/2011 |
| 2011-06-10 |
update statutory_documents 04/06/11 FULL LIST |
| 2011-05-16 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2011-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-05-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2010-08-10 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-10 |
update statutory_documents 05/08/10 STATEMENT OF CAPITAL GBP 100 |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN PLANT |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN JOHN PLANT |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JOHN GOSS |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES GOSS |
| 2010-08-09 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD LOUIS GOSS |
| 2010-06-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2010-06-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |