| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-11-06 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-08-07 |
delete address 33B HIGH STREET WEM SHREWSBURY ENGLAND SY4 5DG |
| 2023-08-07 |
insert address THE HAYLOFT GOBLINS LANE WHIXALL WHITCHURCH ENGLAND SY13 2PT |
| 2023-08-07 |
update registered_address |
| 2023-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2023 FROM
33B HIGH STREET
WEM
SHREWSBURY
SY4 5DG
ENGLAND |
| 2023-04-07 |
delete address 4 CHARTWELL DRIVE WOLVERHAMPTON ENGLAND WV10 8JQ |
| 2023-04-07 |
insert address 33B HIGH STREET WEM SHREWSBURY ENGLAND SY4 5DG |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/23, NO UPDATES |
| 2022-10-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2022 FROM
4 CHARTWELL DRIVE
WOLVERHAMPTON
WV10 8JQ
ENGLAND |
| 2022-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL O'KEEFFE / 17/08/2022 |
| 2022-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DEAN O'KEEFFE / 17/08/2022 |
| 2022-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/22, NO UPDATES |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-11-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES |
| 2021-02-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-22 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 2020-01-07 |
delete address 5 THE WOODLANDS WEM SHREWSBURY ENGLAND SY4 5TS |
| 2020-01-07 |
insert address 4 CHARTWELL DRIVE WOLVERHAMPTON ENGLAND WV10 8JQ |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-07 |
update registered_address |
| 2019-12-17 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-12-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/12/2019 FROM
5 THE WOODLANDS
WEM
SHREWSBURY
SY4 5TS
ENGLAND |
| 2019-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 2018-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-23 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-04-07 |
delete address 46 HOLLYWELL STREET BILSTON WEST MIDLANDS WV14 9HZ |
| 2018-04-07 |
insert address 5 THE WOODLANDS WEM SHREWSBURY ENGLAND SY4 5TS |
| 2018-04-07 |
update registered_address |
| 2018-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2018 FROM
46 HOLLYWELL STREET
BILSTON
WEST MIDLANDS
WV14 9HZ |
| 2018-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-18 => 2016-02-18 |
| 2016-03-12 |
update returns_next_due_date 2016-03-17 => 2017-03-18 |
| 2016-02-29 |
update statutory_documents 18/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-22 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update account_ref_day 29 => 31 |
| 2015-12-08 |
update account_ref_month 2 => 3 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2015-12-31 |
| 2015-11-23 |
update statutory_documents PREVEXT FROM 28/02/2015 TO 31/03/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-18 => 2015-02-18 |
| 2015-03-07 |
update returns_next_due_date 2015-03-18 => 2016-03-17 |
| 2015-02-23 |
update statutory_documents 18/02/15 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 |
| 2014-11-27 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 4DJ |
| 2014-04-07 |
insert address 46 HOLLYWELL STREET BILSTON WEST MIDLANDS WV14 9HZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-18 => 2014-02-18 |
| 2014-04-07 |
update returns_next_due_date 2014-03-18 => 2015-03-18 |
| 2014-03-18 |
update statutory_documents 18/02/14 FULL LIST |
| 2014-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN MICHAEL O'KEEFFE / 18/02/2014 |
| 2014-03-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/03/2014 FROM
29 WATERLOO ROAD
WOLVERHAMPTON
WEST MIDLANDS
WV1 4DJ
ENGLAND |
| 2014-01-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2014-01-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-02 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-18 => 2013-02-18 |
| 2013-06-25 |
update returns_next_due_date 2013-03-18 => 2014-03-18 |
| 2013-06-23 |
delete address NO 1 TITHEBARN 1-5 TITHEBARN STREET LIVERPOOL MERSEYSIDE ENGLAND L2 2NZ |
| 2013-06-23 |
insert address 29 WATERLOO ROAD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV1 4DJ |
| 2013-06-23 |
update registered_address |
| 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 2012-11-18 => 2013-11-30 |
| 2013-02-20 |
update statutory_documents 18/02/13 FULL LIST |
| 2012-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 2012-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2012 FROM
NO 1 TITHEBARN
1-5 TITHEBARN STREET
LIVERPOOL
MERSEYSIDE
L2 2NZ
ENGLAND |
| 2012-04-24 |
update statutory_documents 18/02/12 FULL LIST |
| 2011-02-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |