| Date | Description |
|---|
| 2024-04-07 |
delete address 48 WORDSWORTH AVENUE HEADLESS CROSS REDDITCH WORCESTERSHIRE B97 5BH |
| 2024-04-07 |
insert address 60 MILFORD CLOSE REDDITCH WORCESTERSHIRE UNITED KINGDOM B97 5PZ |
| 2024-04-07 |
update registered_address |
| 2023-11-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/11/2023 FROM
48 WORDSWORTH AVENUE
HEADLESS CROSS
REDDITCH
WORCESTERSHIRE
B97 5BH |
| 2023-08-07 |
update accounts_last_madeup_date 2021-09-24 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 24 => 31 |
| 2023-04-07 |
update account_ref_month 9 => 10 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-24 => 2023-07-31 |
| 2022-09-22 |
update statutory_documents CURREXT FROM 24/09/2022 TO 31/10/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-09-24 => 2021-09-24 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-24 => 2023-06-24 |
| 2022-08-18 |
update statutory_documents 24/09/21 TOTAL EXEMPTION FULL |
| 2022-07-07 |
update accounts_next_due_date 2022-06-24 => 2022-09-24 |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-24 => 2020-09-24 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-24 => 2022-06-24 |
| 2021-06-24 |
update statutory_documents 24/09/20 TOTAL EXEMPTION FULL |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-24 => 2019-09-24 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-24 => 2021-06-24 |
| 2020-06-24 |
update statutory_documents 24/09/19 TOTAL EXEMPTION FULL |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-24 => 2018-09-24 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-24 => 2020-06-24 |
| 2019-06-24 |
update statutory_documents 24/09/18 TOTAL EXEMPTION FULL |
| 2019-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-09-25 => 2017-09-24 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-21 => 2019-06-24 |
| 2018-09-21 |
update statutory_documents 24/09/17 TOTAL EXEMPTION FULL |
| 2018-07-07 |
update account_ref_day 25 => 24 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-25 => 2018-09-21 |
| 2018-06-21 |
update statutory_documents PREVSHO FROM 25/09/2017 TO 24/09/2017 |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-09-25 => 2016-09-25 |
| 2017-11-07 |
update accounts_next_due_date 2017-06-25 => 2018-06-25 |
| 2017-10-17 |
update statutory_documents 25/09/16 TOTAL EXEMPTION SMALL |
| 2017-06-07 |
update accounts_last_madeup_date 2014-09-26 => 2015-09-25 |
| 2017-06-07 |
update accounts_next_due_date 2016-09-24 => 2017-06-25 |
| 2017-05-28 |
update statutory_documents 25/09/15 TOTAL EXEMPTION SMALL |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-12-20 |
update company_status Active => Active - Proposal to Strike off |
| 2016-12-07 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-11-22 |
update statutory_documents FIRST GAZETTE |
| 2016-07-07 |
update account_ref_day 26 => 25 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-26 => 2016-09-24 |
| 2016-06-24 |
update statutory_documents PREVSHO FROM 26/09/2015 TO 25/09/2015 |
| 2016-06-08 |
update accounts_last_madeup_date 2013-09-28 => 2014-09-26 |
| 2016-06-08 |
update accounts_next_due_date 2015-12-21 => 2016-06-26 |
| 2016-05-25 |
update statutory_documents 26/09/14 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-13 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-26 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-11 |
update company_status Active => Active - Proposal to Strike off |
| 2016-02-23 |
update statutory_documents FIRST GAZETTE |
| 2015-10-07 |
update account_ref_day 27 => 26 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-23 => 2015-12-21 |
| 2015-09-21 |
update statutory_documents PREVSHO FROM 27/09/2014 TO 26/09/2014 |
| 2015-07-08 |
update account_ref_day 28 => 27 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-28 => 2015-09-23 |
| 2015-06-23 |
update statutory_documents PREVSHO FROM 28/09/2014 TO 27/09/2014 |
| 2015-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-28 |
| 2015-05-07 |
update accounts_next_due_date 2014-12-25 => 2015-06-28 |
| 2015-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-22 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-04-21 |
update statutory_documents 28/09/13 TOTAL EXEMPTION SMALL |
| 2015-04-21 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-03-24 |
update statutory_documents FIRST GAZETTE |
| 2014-10-07 |
update account_ref_day 29 => 28 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-26 => 2014-12-25 |
| 2014-09-25 |
update statutory_documents PREVSHO FROM 29/09/2013 TO 28/09/2013 |
| 2014-07-07 |
update account_ref_day 30 => 29 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2014-09-26 |
| 2014-06-26 |
update statutory_documents PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-05-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-04-24 |
update statutory_documents 15/04/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-07-01 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-15 => 2014-06-30 |
| 2013-06-22 |
update account_ref_month 4 => 9 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-15 => 2013-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-31 => 2013-01-15 |
| 2013-06-10 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-03-26 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-08-22 |
update statutory_documents CURREXT FROM 30/04/2012 TO 30/09/2012 |
| 2012-05-12 |
update statutory_documents 15/04/12 FULL LIST |
| 2011-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN LLOYD / 01/10/2011 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW
ENGLAND |
| 2011-04-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |