| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-06-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-05-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEGGE / 20/03/2022 |
| 2022-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINE PARKES / 20/03/2022 |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DEGGE / 20/03/2022 |
| 2022-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINE PARKES / 20/03/2022 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-07-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-05-07 |
delete address 8 MARLEY ROAD KINGSWINFORD ENGLAND DY6 8RE |
| 2021-05-07 |
insert address BUXTON HOUSE DAWLEY BROOK ROAD KINGSWINFORD ENGLAND DY6 7BD |
| 2021-05-07 |
update registered_address |
| 2021-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2021 FROM
8 MARLEY ROAD
KINGSWINFORD
DY6 8RE
ENGLAND |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/21, NO UPDATES |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEGGE / 01/04/2018 |
| 2020-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DEGGE / 01/04/2018 |
| 2020-08-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW DEGGE / 01/04/2018 |
| 2020-06-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINE PARKES |
| 2020-06-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DEGGE / 15/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-06-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 2020-04-28 |
update statutory_documents DIRECTOR APPOINTED MRS MARTINE PARKES |
| 2020-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW DEGGE / 01/04/2020 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-05-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-04-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/18, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-06-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-06-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-05-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-05-07 |
delete address 1 GUYS LANE LOWER GORNAL DUDLEY WEST MIDLANDS DY3 2SA |
| 2017-05-07 |
insert address 8 MARLEY ROAD KINGSWINFORD ENGLAND DY6 8RE |
| 2017-05-07 |
update registered_address |
| 2017-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2017 FROM
1 GUYS LANE
LOWER GORNAL
DUDLEY
WEST MIDLANDS
DY3 2SA |
| 2017-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-06-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-05-16 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-12 => 2016-01-12 |
| 2016-03-07 |
update returns_next_due_date 2016-02-09 => 2017-02-09 |
| 2016-02-03 |
update statutory_documents 12/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-01 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PARKES |
| 2015-05-07 |
update returns_last_madeup_date 2014-01-12 => 2015-01-12 |
| 2015-04-07 |
update returns_next_due_date 2015-02-09 => 2016-02-09 |
| 2015-03-06 |
update statutory_documents 12/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-30 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PARKES |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-12 => 2014-01-12 |
| 2014-03-07 |
update returns_next_due_date 2014-02-09 => 2015-02-09 |
| 2014-02-20 |
update statutory_documents 12/01/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-23 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-12 => 2013-01-12 |
| 2013-06-25 |
update returns_next_due_date 2013-02-09 => 2014-02-09 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-10-12 => 2013-11-30 |
| 2013-02-19 |
update statutory_documents 12/01/13 FULL LIST |
| 2012-10-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-03-18 |
update statutory_documents PREVEXT FROM 31/01/2012 TO 29/02/2012 |
| 2012-02-06 |
update statutory_documents 12/01/12 FULL LIST |
| 2011-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |