| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-18 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ST21 6NF |
| 2023-04-07 |
insert address 24 BROOKSIDE BUSINESS PARK STONE STAFFORDSHIRE ENGLAND ST15 0RZ |
| 2023-04-07 |
update registered_address |
| 2023-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENDAL JAMES GEORGE JOHNSON / 15/11/2022 |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 15/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KENDAL JAMES GEORGE JOHNSON / 15/11/2022 |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 15/11/2022 |
| 2022-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2022 FROM
SUGNALL BUSINESS CENTRE SUGNALL
STAFFORD
ST21 6NF |
| 2022-08-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-07-04 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-07-02 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES |
| 2021-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 31/01/2021 |
| 2021-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 31/01/2021 |
| 2020-08-09 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-07-08 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 2019-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENDAL JAMES GEORGE JOHNSON / 16/07/2019 |
| 2019-07-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-06-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENDAL JAMES GEORGE JOHNSON / 05/02/2019 |
| 2019-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS WENDY JOHNSON / 05/02/2019 |
| 2019-02-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY JOHNSON |
| 2018-08-08 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-05 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-07 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-06-08 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-03-11 |
update returns_next_due_date 2016-02-28 => 2017-02-28 |
| 2016-02-03 |
update statutory_documents 31/01/16 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-08-05 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY JOHNSON |
| 2015-07-17 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 1A SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ST21 6NF |
| 2015-03-07 |
insert address SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ST21 6NF |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-03-07 |
update returns_next_due_date 2015-02-28 => 2016-02-28 |
| 2015-02-26 |
update statutory_documents 31/01/15 FULL LIST |
| 2015-02-23 |
update statutory_documents 13/01/14 FULL LIST |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
1A SUGNALL BUSINESS CENTRE
SUGNALL
STAFFORD
ST21 6NF |
| 2014-06-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-05-20 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 1A SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ENGLAND ST21 6NF |
| 2014-03-07 |
insert address 1A SUGNALL BUSINESS CENTRE SUGNALL STAFFORD ST21 6NF |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-03-07 |
update returns_next_due_date 2014-02-28 => 2015-02-28 |
| 2014-02-25 |
update statutory_documents 31/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-31 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-28 |
| 2013-05-24 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-31 |
update statutory_documents 31/01/13 FULL LIST |
| 2013-01-11 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-05-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-03 |
update statutory_documents 07/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENDAL JAMES GEORGE JOHNSON / 01/02/2012 |
| 2011-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2011 FROM
OLD MARKET HALL 6A, HIGH STREET
ECCLESHALL
STAFFORDSHIRE
ST21 6BZ
ENGLAND |
| 2011-01-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |