| Date | Description |
|---|
| 2025-03-14 |
update statutory_documents 31/01/25 TOTAL EXEMPTION FULL |
| 2025-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/25, WITH UPDATES |
| 2024-04-10 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 13/03/2024 |
| 2024-02-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 16/04/2016 |
| 2024-02-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 06/04/2016 |
| 2024-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-05-24 |
update statutory_documents RE: SHARE CAPITAL BE INCREASED BY CREATION OF NEW SHARES 01/01/2023 |
| 2023-05-22 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-05-17 |
update statutory_documents 01/01/23 STATEMENT OF CAPITAL GBP 101 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 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 |
| 2022-07-08 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-05-10 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-10-31 |
| 2020-06-11 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-04-26 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
| 2018-07-07 |
delete address 4 HOLBECHE CRESCENT FILLONGLEY COVENTRY CV7 8ES |
| 2018-07-07 |
insert address BEECH HOUSE WATERY LANE CORLEY COVENTRY ENGLAND CV7 8AJ |
| 2018-07-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-07-07 |
update registered_address |
| 2018-06-28 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2018 FROM
4 HOLBECHE CRESCENT
FILLONGLEY
COVENTRY
CV7 8ES |
| 2018-06-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 22/06/2018 |
| 2018-06-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 22/06/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-09-14 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-06 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
| 2016-03-10 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
| 2016-02-08 |
update statutory_documents 21/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-13 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
| 2015-02-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
| 2015-01-27 |
update statutory_documents 21/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-02 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address 4 HOLBECHE CRESCENT FILLONGLEY COVENTRY ENGLAND CV7 8ES |
| 2014-02-07 |
insert address 4 HOLBECHE CRESCENT FILLONGLEY COVENTRY CV7 8ES |
| 2014-02-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
| 2014-02-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
| 2014-01-31 |
update statutory_documents 21/01/14 FULL LIST |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY BASKERVILLE |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY CADMAN |
| 2014-01-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY CADMAN |
| 2013-11-07 |
delete address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2013-11-07 |
insert address 4 HOLBECHE CRESCENT FILLONGLEY COVENTRY ENGLAND CV7 8ES |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update registered_address |
| 2013-10-30 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
5 THE QUADRANT
COVENTRY
WEST MIDLANDS
CV1 2EL
ENGLAND |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
| 2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-01-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-10-21 => 2013-10-31 |
| 2013-03-04 |
update statutory_documents 21/01/13 FULL LIST |
| 2012-07-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-03-02 |
update statutory_documents 21/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS WENDY CADMAN / 21/01/2011 |
| 2012-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 01/04/2011 |
| 2012-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2012 FROM
5 THE QUADRANT
COVENTRY
CV1 2EL
ENGLAND |
| 2011-08-11 |
update statutory_documents DIRECTOR APPOINTED MR GARY ROY BASKERVILLE |
| 2011-08-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ROY BASKERVILLE / 01/04/2011 |
| 2011-01-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |