| Date | Description |
|---|
| 2023-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 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 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, 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 |
| 2022-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2021-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-10-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-08-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-07-04 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 13 WALKERS ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HD |
| 2018-10-07 |
insert address 16 SPRING VALE ROAD REDDITCH ENGLAND B97 5RW |
| 2018-10-07 |
update registered_address |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 2018-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2018 FROM
13 WALKERS ROAD
MOONS MOAT NORTH INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 9HD |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-08-09 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-08-09 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-07-04 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-07-06 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-15 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
delete address 16 SPRING VALE ROAD REDDITCH WORCESTERSHIRE B97 5RW |
| 2015-12-08 |
insert address 13 WALKERS ROAD MOONS MOAT NORTH INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 9HD |
| 2015-12-08 |
update registered_address |
| 2015-12-08 |
update returns_last_madeup_date 2014-09-17 => 2015-09-17 |
| 2015-12-08 |
update returns_next_due_date 2015-10-15 => 2016-10-15 |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
13 WALKERS ROAD
MOONS MOAT NORTH INDUSTRIAL ESTATE
REDDITCH
WORCESTERSHIRE
B98 9HD
ENGLAND |
| 2015-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2015 FROM
16 SPRING VALE ROAD
REDDITCH
WORCESTERSHIRE
B97 5RW |
| 2015-11-10 |
update statutory_documents 17/09/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-11 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-06 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-17 => 2014-09-17 |
| 2014-11-07 |
update returns_next_due_date 2014-10-15 => 2015-10-15 |
| 2014-10-22 |
update statutory_documents 17/09/14 FULL LIST |
| 2014-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLARE ELISABETH TONGE |
| 2014-04-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-03-18 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 16 SPRING VALE ROAD REDDITCH WORCESTERSHIRE UNITED KINGDOM B97 5RW |
| 2013-11-07 |
insert address 16 SPRING VALE ROAD REDDITCH WORCESTERSHIRE B97 5RW |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-17 => 2013-09-17 |
| 2013-11-07 |
update returns_next_due_date 2013-10-15 => 2014-10-15 |
| 2013-10-22 |
update statutory_documents 17/09/13 FULL LIST |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-06-23 |
delete sic_code 7487 - Other business activities |
| 2013-06-23 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-17 => 2012-09-17 |
| 2013-06-23 |
update returns_next_due_date 2012-10-15 => 2013-10-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-04-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-11-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents 17/09/12 FULL LIST |
| 2011-10-24 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 17/09/11 FULL LIST |
| 2011-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2011 FROM
ESTATE HOUSE 144 EVESHAM STREET
REDDITCH
WORCESTERSHIRE
B97 4HP
UNITED KINGDOM |
| 2010-09-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |