| Date | Description |
|---|
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2024-06-29 |
| 2023-06-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2023-06-29 |
| 2022-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2021-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-29 => 2022-06-29 |
| 2021-06-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-29 => 2021-06-29 |
| 2020-06-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2020-03-07 |
delete address THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS ENGLAND CV1 3PP |
| 2020-03-07 |
insert address UNION HOUSE 111 NEW UNION STREET COVENTRY WARKS CV1 2NT |
| 2020-03-07 |
update registered_address |
| 2020-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2020 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
WEST MIDLANDS
CV1 3PP
ENGLAND |
| 2019-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-29 => 2020-06-29 |
| 2019-06-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES |
| 2018-07-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-29 => 2019-06-29 |
| 2018-06-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 01/11/2017 |
| 2017-11-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 01/11/2017 |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-29 => 2018-06-29 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-14 => 2017-06-29 |
| 2016-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-09-13 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update num_mort_charges 6 => 7 |
| 2016-08-07 |
update num_mort_outstanding 6 => 7 |
| 2016-07-07 |
update account_ref_day 30 => 29 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2016-09-14 |
| 2016-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380007 |
| 2016-06-14 |
update statutory_documents PREVSHO FROM 30/09/2015 TO 29/09/2015 |
| 2016-03-12 |
delete address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA |
| 2016-03-12 |
insert address THE APEX 2 SHERIFFS ORCHARD COVENTRY WEST MIDLANDS ENGLAND CV1 3PP |
| 2016-03-12 |
update num_mort_charges 5 => 6 |
| 2016-03-12 |
update num_mort_outstanding 5 => 6 |
| 2016-03-12 |
update registered_address |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN WILLIAMS / 25/01/2016 |
| 2016-02-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380006 |
| 2016-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2016 FROM
EMPRESS HEIGHTS COLLEGE STREET
SOUTHAMPTON
HAMPSHIRE
SO14 3LA |
| 2015-11-09 |
delete address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3LA |
| 2015-11-09 |
insert address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE SO14 3LA |
| 2015-11-09 |
update num_mort_charges 4 => 5 |
| 2015-11-09 |
update num_mort_outstanding 4 => 5 |
| 2015-11-09 |
update registered_address |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-11-09 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-10-21 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-10-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380005 |
| 2015-10-08 |
update num_mort_charges 3 => 4 |
| 2015-10-08 |
update num_mort_outstanding 3 => 4 |
| 2015-09-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380004 |
| 2015-07-09 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-09 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-09 |
update num_mort_charges 2 => 3 |
| 2015-07-09 |
update num_mort_outstanding 2 => 3 |
| 2015-06-26 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2015-05-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380003 |
| 2015-02-07 |
update num_mort_charges 1 => 2 |
| 2015-02-07 |
update num_mort_outstanding 1 => 2 |
| 2015-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380002 |
| 2014-12-07 |
delete address 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED |
| 2014-12-07 |
insert address EMPRESS HEIGHTS COLLEGE STREET SOUTHAMPTON HAMPSHIRE UNITED KINGDOM SO14 3LA |
| 2014-12-07 |
update num_mort_charges 0 => 1 |
| 2014-12-07 |
update num_mort_outstanding 0 => 1 |
| 2014-12-07 |
update registered_address |
| 2014-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077741380001 |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-11-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/2014 FROM
21 SOUTHAMPTON STREET
SOUTHAMPTON
SO15 2ED |
| 2014-10-20 |
update statutory_documents 14/09/14 FULL LIST |
| 2014-07-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
delete address 21 SOUTHAMPTON STREET SOUTHAMPTON ENGLAND SO15 2ED |
| 2013-11-07 |
insert address 21 SOUTHAMPTON STREET SOUTHAMPTON SO15 2ED |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-13 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-16 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-07-02 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-07-02 |
update accounts_last_madeup_date null => 2012-09-30 |
| 2013-07-02 |
update accounts_next_due_date 2013-06-14 => 2014-06-30 |
| 2013-06-23 |
insert sic_code 41100 - Development of building projects |
| 2013-06-23 |
update returns_last_madeup_date null => 2012-09-13 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-06-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 2012-11-08 |
update statutory_documents 13/09/12 FULL LIST |
| 2011-09-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |