| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2022-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LAIRD |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-05-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BEAUCHAMP |
| 2022-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/22, NO UPDATES |
| 2022-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER TAPPING |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-04-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2018-11-07 |
update statutory_documents DIRECTOR APPOINTED MR ROGER PATRICK TAPPING |
| 2018-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2018-05-07 |
update account_category FULL => null |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES THOMAS |
| 2017-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MARY THOMAS / 08/07/2017 |
| 2017-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-08-07 |
delete address KANTARA HANBURY ROAD DROITWICH SPA WR9 7DN |
| 2016-08-07 |
insert address OLD PARK PLOUGH ROAD TIBBERTON DROITWICH SPA WORCESTERSHIRE ENGLAND WR9 7NN |
| 2016-08-07 |
update registered_address |
| 2016-07-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/07/2016 FROM
KANTARA HANBURY ROAD
DROITWICH SPA
WR9 7DN |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN ASPINALL |
| 2016-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES |
| 2016-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA DAVEY |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-09-11 |
update statutory_documents DIRECTOR APPOINTED GEOFFREY HOWARD TREVIS |
| 2015-09-07 |
update accounts_last_madeup_date 2014-07-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-06 => 2015-07-06 |
| 2015-08-09 |
update returns_next_due_date 2015-08-03 => 2016-08-03 |
| 2015-07-21 |
update statutory_documents 06/07/15 NO MEMBER LIST |
| 2015-07-07 |
delete address 3RD FLOOR GUARDIAN HOUSE. CRONEHILLS LINKWAY. 3RD FLOOR GUARDIAN HOUSE. CRONEHILLS LINKWAY, . WEST BOMWICH. B70 8GS |
| 2015-07-07 |
insert address KANTARA HANBURY ROAD DROITWICH SPA WR9 7DN |
| 2015-07-07 |
update account_ref_month 7 => 12 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-04-30 => 2015-09-30 |
| 2015-07-07 |
update registered_address |
| 2015-06-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/06/2015 FROM
3RD FLOOR GUARDIAN HOUSE. CRONEHILLS LINKWAY. 3RD FLOOR GUARDIAN HOUSE.
CRONEHILLS LINKWAY, .
WEST BOMWICH.
B70 8GS |
| 2015-06-15 |
update statutory_documents PREVSHO FROM 31/07/2015 TO 31/12/2014 |
| 2015-06-10 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address BANK CHAMBERS 313 HIGH STREET WEST BROMWICH WEST MIDLANDS UNITED KINGDOM B70 8LU |
| 2014-10-07 |
insert address 3RD FLOOR GUARDIAN HOUSE. CRONEHILLS LINKWAY. 3RD FLOOR GUARDIAN HOUSE. CRONEHILLS LINKWAY, . WEST BOMWICH. B70 8GS |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-07-06 => 2014-07-06 |
| 2014-10-07 |
update returns_next_due_date 2014-08-03 => 2015-08-03 |
| 2014-09-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/09/2014 FROM
BANK CHAMBERS 313 HIGH STREET
WEST BROMWICH
WEST MIDLANDS
B70 8LU
UNITED KINGDOM |
| 2014-09-25 |
update statutory_documents 06/07/14 NO MEMBER LIST |
| 2014-05-09 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-13 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-06 => 2013-07-06 |
| 2013-09-06 |
update returns_next_due_date 2013-08-03 => 2014-08-03 |
| 2013-08-30 |
update statutory_documents 06/07/13 NO MEMBER LIST |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update account_ref_day 30 => 31 |
| 2013-06-25 |
update account_ref_month 6 => 7 |
| 2013-06-25 |
update accounts_last_madeup_date null => 2012-07-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-08 => 2014-04-30 |
| 2013-06-21 |
insert sic_code 50300 - Inland passenger water transport |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-07-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-06 => 2013-08-03 |
| 2013-03-07 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-03-03 |
update statutory_documents PREVEXT FROM 30/06/2012 TO 31/07/2012 |
| 2012-10-11 |
update statutory_documents ADOPT ARTICLES 25/08/2012 |
| 2012-07-17 |
update statutory_documents 06/07/12 NO MEMBER LIST |
| 2011-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROYSTON FOSTER |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDER HUGH LAIRD |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED ALEXANDRA MARGARET ROWLEY |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED FRANCES MARY THOMAS |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED PAMELA ELSIE DAVEY |
| 2011-08-08 |
update statutory_documents DIRECTOR APPOINTED ROYSTON JOHN FOSTER |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH HAMILTON |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WELCH |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MOCROFT |
| 2011-08-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MACDONALD |
| 2011-08-08 |
update statutory_documents TERMINATE SEC APPOINTMENT |
| 2011-06-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |