Date | Description |
2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINSON COOKE / 26/09/2023 |
2023-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT VINSON COOKE / 26/09/2023 |
2023-09-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT VINSON COOKE / 26/09/2023 |
2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
2023-06-28 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, WITH UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
2022-06-29 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
2021-06-28 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, WITH UPDATES |
2021-04-07 |
delete address 60 HOLLY GROVE LANE BURNTWOOD WS7 1QA |
2021-04-07 |
insert address CAIRN DOON BUDS ROAD CANNOCK WOOD ENGLAND WS15 4NB |
2021-04-07 |
update registered_address |
2021-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2021 FROM
60 HOLLY GROVE LANE
BURNTWOOD
WS7 1QA |
2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-26 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-05-31 => 2018-09-30 |
2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
2019-06-26 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
2018-10-07 |
update account_ref_day 31 => 30 |
2018-10-07 |
update account_ref_month 5 => 9 |
2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2019-06-30 |
2018-08-14 |
update statutory_documents CURREXT FROM 31/05/2018 TO 30/09/2018 |
2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-03-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2018-02-27 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2017-04-27 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2017-02-27 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-06-08 |
delete sic_code 99999 - Dormant Company |
2016-06-08 |
insert sic_code 43390 - Other building completion and finishing |
2016-06-08 |
update returns_last_madeup_date 2015-05-09 => 2016-05-09 |
2016-06-08 |
update returns_next_due_date 2016-06-06 => 2017-06-06 |
2016-05-24 |
update statutory_documents 09/05/16 FULL LIST |
2016-03-13 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-13 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-29 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-07-09 |
update returns_last_madeup_date 2014-05-09 => 2015-05-09 |
2015-07-09 |
update returns_next_due_date 2015-06-06 => 2016-06-06 |
2015-06-22 |
update statutory_documents 09/05/15 FULL LIST |
2015-03-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2015-03-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-03-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2015-02-26 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-07-07 |
update returns_last_madeup_date 2013-05-09 => 2014-05-09 |
2014-07-07 |
update returns_next_due_date 2014-06-06 => 2015-06-06 |
2014-06-07 |
update statutory_documents 09/05/14 FULL LIST |
2014-04-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-04-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-03-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
2013-12-07 |
delete address 17 MILLBROOK DRIVE SHENSTONE LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS14 OJL |
2013-12-07 |
insert address 60 HOLLY GROVE LANE BURNTWOOD WS7 1QA |
2013-12-07 |
update registered_address |
2013-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2013 FROM
17 MILLBROOK DRIVE
SHENSTONE
LICHFIELD
STAFFORDSHIRE
WS14 OJL
UNITED KINGDOM |
2013-07-02 |
update returns_last_madeup_date 2012-05-09 => 2013-05-09 |
2013-07-02 |
update returns_next_due_date 2013-06-06 => 2014-06-06 |
2013-06-24 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-06-24 |
update accounts_last_madeup_date null => 2012-05-31 |
2013-06-24 |
update accounts_next_due_date 2013-02-09 => 2014-02-28 |
2013-06-19 |
update statutory_documents 09/05/13 FULL LIST |
2013-01-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
2012-05-21 |
update statutory_documents 09/05/12 FULL LIST |
2011-05-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |