| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/23 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-07-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-06-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/03/2022 |
| 2022-06-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/22 |
| 2022-03-09 |
update statutory_documents 04/02/22 STATEMENT OF CAPITAL GBP 2 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-26 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN MARY WINDER VINCENT |
| 2021-11-26 |
update statutory_documents SECRETARY APPOINTED MR SIMON MARSHALL PEARCE |
| 2021-11-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARY WINDER VINCENT |
| 2021-11-15 |
update statutory_documents CESSATION OF ADELE LEE WAKEFIELD AS A PSC |
| 2021-11-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADELE WAKEFIELD |
| 2021-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/21 |
| 2021-11-07 |
update statutory_documents CESSATION OF PAUL ROBERT LEE SPAWFORTH AS A PSC |
| 2021-07-07 |
delete address 7 MARKET PLACE WELLS ENGLAND BA5 2RJ |
| 2021-07-07 |
insert address 2, BAGOTS COURT BAGOT STREET ABBOTS BROMLEY RUGELEY ENGLAND WS15 3DA |
| 2021-07-07 |
update registered_address |
| 2021-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2021 FROM
7 MARKET PLACE
WELLS
BA5 2RJ
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 |
| 2021-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 2020-01-07 |
delete address 2 BAGOTS COURT BAGOT STREET ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3DA |
| 2020-01-07 |
insert address 7 MARKET PLACE WELLS ENGLAND BA5 2RJ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2020-01-07 |
update registered_address |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2019 FROM
2 BAGOTS COURT
BAGOT STREET ABBOTS BROMLEY
RUGELEY
STAFFORDSHIRE
WS15 3DA |
| 2019-12-31 |
update statutory_documents DIRECTOR APPOINTED MRS ADELE LEE WAKEFIELD |
| 2019-12-31 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADELE LEE WAKEFIELD |
| 2019-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SPAWFORTH |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES |
| 2017-12-30 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ROBERT LEE SPAWFORTH |
| 2017-12-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ROBERT LEE SPAWFORTH |
| 2017-12-30 |
update statutory_documents CESSATION OF BRYAN ROBERT SPAWFORTH AS A PSC |
| 2017-12-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN SPAWFORTH |
| 2017-08-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-08-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-07-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-19 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-05-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-22 |
update statutory_documents 04/02/16 FULL LIST |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-27 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN ROBERT SPAWFORTH |
| 2015-11-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA COTTRELL |
| 2015-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-23 |
update statutory_documents 04/02/15 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 |
| 2014-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 2014-03-07 |
delete address 2 BAGOTS COURT BAGOT STREET ABBOTS BROMLEY RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 3DA |
| 2014-03-07 |
insert address 2 BAGOTS COURT BAGOT STREET ABBOTS BROMLEY RUGELEY STAFFORDSHIRE WS15 3DA |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-03-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-02-28 |
update statutory_documents 04/02/14 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 |
| 2013-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-23 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-23 |
update accounts_last_madeup_date null => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-04 => 2013-11-30 |
| 2013-03-01 |
update statutory_documents 04/02/13 FULL LIST |
| 2012-10-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA MARY COTTRELL |
| 2012-02-22 |
update statutory_documents 04/02/12 FULL LIST |
| 2012-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARILYN JEAN SHAW / 22/02/2012 |
| 2012-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUTHWAITE |
| 2011-06-20 |
update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-06-15 |
update statutory_documents ALTER MEM AND ARTS 08/06/2011 |
| 2011-04-21 |
update statutory_documents DIRECTOR APPOINTED MARILYN JEAN SHAW |
| 2011-04-14 |
update statutory_documents 01/04/11 STATEMENT OF CAPITAL GBP 2 |
| 2011-02-21 |
update statutory_documents DIRECTOR APPOINTED WILLIAM JOHN DOUTHWAITE |
| 2011-02-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-02-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV ELIEZER JACOBS |