Date | Description |
2024-04-07 |
update company_status Active => Liquidation |
2023-12-09 |
update statutory_documents ORDER OF COURT TO WIND UP |
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 |
2023-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/23, WITH UPDATES |
2023-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MIRLEY / 06/02/2023 |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MIRLEY / 06/02/2023 |
2023-02-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MIRLEY / 06/02/2023 |
2023-01-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-24 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MIRLEY / 22/07/2021 |
2021-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CHRISTINA MIRLEY / 22/07/2021 |
2021-05-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINA MIRLEY |
2021-05-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MIRLEY / 31/03/2021 |
2021-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/21, NO UPDATES |
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 |
2021-01-06 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/20, NO UPDATES |
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 |
2019-12-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAM MIRLEY |
2019-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-19 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-02-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
2017-12-19 |
update statutory_documents DIRECTOR APPOINTED MR SAM ALEXANDER MIRLEY |
2017-12-08 |
delete address 1 DARTMOUTH AVENUE PATTINGHAM WOLVERHAMPTON SOUTH STAFFS WV6 7DP |
2017-12-08 |
insert address 31-33 STATION ROAD ALBRIGHTON WOLVERHAMPTON ENGLAND WV7 3QH |
2017-12-08 |
update registered_address |
2017-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JOHN MIRLEY / 29/11/2017 |
2017-11-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GARY JOHN MIRLEY / 29/11/2017 |
2017-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2017 FROM
1 DARTMOUTH AVENUE
PATTINGHAM
WOLVERHAMPTON
SOUTH STAFFS
WV6 7DP |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-14 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-03-04 => 2016-03-04 |
2016-05-12 |
update returns_next_due_date 2016-04-01 => 2017-04-01 |
2016-04-25 |
update statutory_documents 04/03/16 FULL LIST |
2016-01-14 |
update statutory_documents 31/03/15 STATEMENT OF CAPITAL GBP 100 |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-07-07 |
update returns_last_madeup_date 2014-03-04 => 2015-03-04 |
2015-07-07 |
update returns_next_due_date 2015-04-01 => 2016-04-01 |
2015-06-01 |
update statutory_documents 04/03/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
delete address 1 DARTMOUTH AVENUE PATTINGHAM WOLVERHAMPTON SOUTH STAFFS ENGLAND WV6 7DP |
2014-05-07 |
insert address 1 DARTMOUTH AVENUE PATTINGHAM WOLVERHAMPTON SOUTH STAFFS WV6 7DP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-04 => 2014-03-04 |
2014-05-07 |
update returns_next_due_date 2014-04-01 => 2015-04-01 |
2014-04-24 |
update statutory_documents 04/03/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-08-01 |
update returns_last_madeup_date 2012-03-04 => 2013-03-04 |
2013-08-01 |
update returns_next_due_date 2013-04-01 => 2014-04-01 |
2013-07-12 |
update statutory_documents 04/03/13 FULL LIST |
2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
2013-06-24 |
update accounts_next_due_date 2012-12-04 => 2013-12-31 |
2013-06-22 |
insert sic_code 41100 - Development of building projects |
2013-06-22 |
insert sic_code 41202 - Construction of domestic buildings |
2013-06-22 |
update returns_last_madeup_date null => 2012-03-04 |
2013-06-22 |
update returns_next_due_date 2012-04-01 => 2013-04-01 |
2013-06-21 |
update company_status Active => Active - Proposal to Strike off |
2013-06-21 |
update company_status Active - Proposal to Strike off => Active |
2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-08-20 |
update statutory_documents 04/03/12 FULL LIST |
2012-07-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2012-07-03 |
update statutory_documents FIRST GAZETTE |
2011-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |