| Date | Description |
|---|
| 2023-07-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-12 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/23, NO UPDATES |
| 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 |
| 2022-10-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/22, NO UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-06-11 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2021-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/21, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-08 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-14 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2020-01-13 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 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 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-11-08 |
delete address 43 WENDOVER ROAD ETTINGSHALL PARK WOLVERHAMPTON WEST MIDLANDS WV4 6ND |
| 2017-11-08 |
insert address 3 FIBBERSLEY WOLVERHAMPTON ENGLAND WV11 3SU |
| 2017-11-08 |
update registered_address |
| 2017-10-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/10/2017 FROM
43 WENDOVER ROAD
ETTINGSHALL PARK
WOLVERHAMPTON
WEST MIDLANDS
WV4 6ND |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/04/17, 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-21 => 2016-04-21 |
| 2016-05-13 |
update returns_next_due_date 2016-05-19 => 2017-05-19 |
| 2016-04-25 |
update statutory_documents 21/04/16 FULL LIST |
| 2015-07-09 |
update account_ref_day 30 => 31 |
| 2015-07-09 |
update account_ref_month 4 => 3 |
| 2015-07-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-03-31 |
| 2015-07-09 |
update accounts_next_due_date 2016-01-31 => 2016-12-31 |
| 2015-06-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/03/2015 |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-21 => 2015-04-21 |
| 2015-05-08 |
update returns_next_due_date 2015-05-19 => 2016-05-19 |
| 2015-04-24 |
update statutory_documents 21/04/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-19 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 43 WENDOVER ROAD ETTINGSHALL PARK WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV4 6ND |
| 2014-05-07 |
insert address 43 WENDOVER ROAD ETTINGSHALL PARK WOLVERHAMPTON WEST MIDLANDS WV4 6ND |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-21 => 2014-04-21 |
| 2014-05-07 |
update returns_next_due_date 2014-05-19 => 2015-05-19 |
| 2014-04-24 |
update statutory_documents 21/04/14 FULL LIST |
| 2014-04-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MCCARTHY / 01/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-10 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-21 => 2013-04-21 |
| 2013-06-25 |
update returns_next_due_date 2013-05-19 => 2014-05-19 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-21 => 2014-01-31 |
| 2013-04-23 |
update statutory_documents 21/04/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-17 |
update statutory_documents 21/04/12 FULL LIST |
| 2011-04-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |