| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 6 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-12-31 |
| 2023-01-14 |
update statutory_documents CURRSHO FROM 30/06/2023 TO 31/03/2023 |
| 2022-11-25 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, NO UPDATES |
| 2022-09-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHELE FERNYHOUGH |
| 2022-09-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL FERNYHOUGH / 23/10/2021 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-11-23 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-10-16 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-10-18 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2019-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-11 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-20 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 2017-08-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL FERNYHOUGH |
| 2017-05-07 |
delete address UNIT 4 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL WS8 7DG |
| 2017-05-07 |
insert address MFT COMMERCIAL LTD REDHOUSE INDUSTRIAL ESTATE, MIDDLEMORE LANE ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 8DL |
| 2017-05-07 |
update registered_address |
| 2017-04-27 |
update num_mort_charges 1 => 2 |
| 2017-04-27 |
update num_mort_outstanding 1 => 2 |
| 2017-04-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/04/2017 FROM
UNIT 4 MAYBROOK INDUSTRIAL ESTATE
MAYBROOK ROAD
WALSALL
WS8 7DG |
| 2017-03-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072995750002 |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-19 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072995750001 |
| 2016-09-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-09-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-08-08 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-04 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
delete address UNIT 4 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL ENGLAND WS8 7DG |
| 2015-08-11 |
insert address UNIT 4 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL WS8 7DG |
| 2015-08-11 |
update registered_address |
| 2015-08-11 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-08-11 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-07-11 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-04-07 |
delete address 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
| 2015-04-07 |
insert address UNIT 4 MAYBROOK INDUSTRIAL ESTATE MAYBROOK ROAD WALSALL ENGLAND WS8 7DG |
| 2015-04-07 |
update registered_address |
| 2015-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2015 FROM
6 CHURCH WAY
LONGDON
RUGELEY
STAFFORDSHIRE
WS15 4PG
ENGLAND |
| 2015-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2015 FROM
8 BORE STREET
LICHFIELD
STAFFORDSHIRE
WS13 6LL |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-23 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 8 BORE STREET LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6LL |
| 2014-07-07 |
insert address 8 BORE STREET LICHFIELD STAFFORDSHIRE WS13 6LL |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-07-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-06-30 |
update statutory_documents 29/06/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-11-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-10-17 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-09-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FERNYHOUGH / 24/09/2013 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-08-01 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-07-05 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6024 - Freight transport by road |
| 2013-06-21 |
insert sic_code 49410 - Freight transport by road |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-21 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2012-12-06 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FERNYHOUGH / 23/08/2012 |
| 2012-07-19 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-11-16 |
update statutory_documents SECRETARY APPOINTED MRS GINA DAWN DUCKETT |
| 2011-10-06 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
| 2011-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE FERNYHOUGH |
| 2011-07-01 |
update statutory_documents 29/06/11 FULL LIST |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MICHAEL FERNYHOUGH |
| 2010-07-13 |
update statutory_documents DIRECTOR APPOINTED MICHELLE FERNYHOUGH |
| 2010-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENCE ADAMS |
| 2010-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |