| Date | Description |
|---|
| 2023-04-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-07-30 => 2024-07-30 |
| 2023-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER YOUNG / 03/03/2023 |
| 2023-03-03 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER YOUNG / 01/01/2022 |
| 2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, WITH UPDATES |
| 2023-02-25 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2023-02-24 |
update statutory_documents 24/02/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-02-21 |
update statutory_documents FIRST GAZETTE |
| 2022-07-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-07-30 => 2023-07-30 |
| 2022-06-21 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-30 => 2022-07-30 |
| 2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-30 => 2021-07-30 |
| 2020-07-29 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-07-30 => 2020-10-30 |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 2019-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2020-07-30 |
| 2019-07-28 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-06-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-05-10 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update num_mort_charges 0 => 1 |
| 2018-03-07 |
update num_mort_outstanding 0 => 1 |
| 2018-02-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 074199600001 |
| 2017-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-30 => 2018-07-30 |
| 2017-07-28 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-05-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK ADAM JOHN JAMES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-30 => 2017-07-30 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-11-02 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update account_ref_day 31 => 30 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2016-10-30 |
| 2016-07-30 |
update statutory_documents PREVSHO FROM 31/10/2015 TO 30/10/2015 |
| 2016-01-08 |
update returns_last_madeup_date 2015-10-27 => 2015-11-30 |
| 2016-01-08 |
update returns_next_due_date 2016-11-24 => 2016-12-28 |
| 2015-12-11 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-11-09 |
delete address HALESFIELD 13 HALESFIELD 13 TELFORD SHROPSHIRE ENGLAND TF7 4PL |
| 2015-11-09 |
insert address HALESFIELD 13 HALESFIELD 13 TELFORD SHROPSHIRE TF7 4PL |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-27 => 2015-10-27 |
| 2015-11-09 |
update returns_next_due_date 2015-11-24 => 2016-11-24 |
| 2015-10-27 |
update statutory_documents 27/10/15 FULL LIST |
| 2015-08-13 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2015-08-13 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-13 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3GA |
| 2014-12-07 |
insert address HALESFIELD 13 HALESFIELD 13 TELFORD SHROPSHIRE ENGLAND TF7 4PL |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-27 => 2014-10-27 |
| 2014-12-07 |
update returns_next_due_date 2014-11-24 => 2015-11-24 |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
1 KNIGHTS COURT
ARCHERS WAY BATTLEFIELD ENTERPRISE PARK
SHREWSBURY
SHROPSHIRE
SY1 3GA |
| 2014-11-05 |
update statutory_documents 27/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 2013-11-07 |
delete address 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE ENGLAND SY1 3GA |
| 2013-11-07 |
insert address 1 KNIGHTS COURT ARCHERS WAY BATTLEFIELD ENTERPRISE PARK SHREWSBURY SHROPSHIRE SY1 3GA |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-27 => 2013-10-27 |
| 2013-11-07 |
update returns_next_due_date 2013-11-24 => 2014-11-24 |
| 2013-10-29 |
update statutory_documents 27/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-27 => 2012-10-27 |
| 2013-06-23 |
update returns_next_due_date 2012-11-24 => 2013-11-24 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-27 => 2013-07-31 |
| 2013-05-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 2012-10-29 |
update statutory_documents 27/10/12 FULL LIST |
| 2012-06-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 2012-01-12 |
update statutory_documents 27/10/11 FULL LIST |
| 2010-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JAMES |
| 2010-10-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |