| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-12 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-05 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-28 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, NO UPDATES |
| 2020-10-30 |
delete address 4 ST PAULS CLOSE HEATH HAYES CANNOCK STAFFORDSHIRE ENGLAND WS11 2YW |
| 2020-10-30 |
insert address DERWENT HOUSE 1 RAKE HILL BURNTWOOD STAFFORDSHIRE UNITED KINGDOM WS7 9DQ |
| 2020-10-30 |
update registered_address |
| 2020-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2020 FROM
4 ST PAULS CLOSE HEATH HAYES
CANNOCK
STAFFORDSHIRE
WS11 2YW
ENGLAND |
| 2020-06-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-04-17 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-06-11 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES |
| 2019-06-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES DACE / 29/03/2019 |
| 2019-06-07 |
update statutory_documents CESSATION OF LOUISE AMANDA DACE AS A PSC |
| 2019-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE DACE |
| 2018-12-06 |
delete address 4 4 ST. PAULS CLOSE HEATH HAYES CANNOCK STAFFORDSHIRE ENGLAND WS11 7YW |
| 2018-12-06 |
insert address 4 ST PAULS CLOSE HEATH HAYES CANNOCK STAFFORDSHIRE ENGLAND WS11 2YW |
| 2018-12-06 |
update registered_address |
| 2018-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2018 FROM
4 4 ST. PAULS CLOSE
HEATH HAYES
CANNOCK
STAFFORDSHIRE
WS11 7YW
ENGLAND |
| 2018-11-07 |
delete address 18 HERITAGE PARK HAWKS GREEN LANE HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
| 2018-11-07 |
insert address 4 4 ST. PAULS CLOSE HEATH HAYES CANNOCK STAFFORDSHIRE ENGLAND WS11 7YW |
| 2018-11-07 |
update registered_address |
| 2018-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2018 FROM
18 HERITAGE PARK
HAWKS GREEN LANE HAYES WAY
CANNOCK
STAFFORDSHIRE
WS11 7LT |
| 2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-06 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-06-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/18, NO UPDATES |
| 2018-06-07 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE AMANDA DACE |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-03 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-07 => 2016-06-07 |
| 2016-08-07 |
update returns_next_due_date 2016-07-05 => 2017-07-05 |
| 2016-07-19 |
update statutory_documents 07/06/16 FULL LIST |
| 2016-07-01 |
update statutory_documents 06/04/16 STATEMENT OF CAPITAL GBP 100 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-04-06 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-07-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-07 => 2015-06-07 |
| 2015-07-07 |
update returns_next_due_date 2015-07-05 => 2016-07-05 |
| 2015-06-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-06-11 |
update statutory_documents 07/06/15 FULL LIST |
| 2014-07-07 |
delete address 18 HERITAGE PARK HAWKS GREEN LANE HAYES WAY CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 7LT |
| 2014-07-07 |
insert address 18 HERITAGE PARK HAWKS GREEN LANE HAYES WAY CANNOCK STAFFORDSHIRE WS11 7LT |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-07 => 2014-06-07 |
| 2014-07-07 |
update returns_next_due_date 2014-07-05 => 2015-07-05 |
| 2014-06-16 |
update statutory_documents 07/06/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-04 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-07 => 2013-06-07 |
| 2013-07-01 |
update returns_next_due_date 2013-07-05 => 2014-07-05 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-21 |
delete sic_code 7032 - Manage real estate, fee or contract |
| 2013-06-21 |
insert sic_code 74902 - Quantity surveying activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-07 => 2012-06-07 |
| 2013-06-21 |
update returns_next_due_date 2012-07-05 => 2013-07-05 |
| 2013-06-11 |
update statutory_documents 07/06/13 FULL LIST |
| 2013-03-19 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-06-12 |
update statutory_documents 07/06/12 FULL LIST |
| 2012-02-23 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-07-18 |
update statutory_documents 07/06/11 FULL LIST |
| 2011-01-14 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JAMES DACE |
| 2011-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW DACE |
| 2010-12-02 |
update statutory_documents CURREXT FROM 30/06/2011 TO 31/10/2011 |
| 2010-06-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |