| Date | Description |
|---|
| 2023-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/22, NO UPDATES |
| 2022-09-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2020-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD TUSTAIN / 28/11/2018 |
| 2018-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2015-12-09 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
| 2015-12-09 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
| 2015-11-24 |
update statutory_documents 16/11/15 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
| 2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
| 2014-12-02 |
update statutory_documents 16/11/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2013-12-07 |
delete address LOTHLORIEN THE COMPA KINVER STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY7 6HS |
| 2013-12-07 |
delete sic_code 41100 - Development of building projects |
| 2013-12-07 |
insert address LOTHLORIEN THE COMPA KINVER STOURBRIDGE WEST MIDLANDS DY7 6HS |
| 2013-12-07 |
insert sic_code 99999 - Dormant Company |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
| 2013-12-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
| 2013-11-28 |
update statutory_documents 16/11/13 FULL LIST |
| 2013-11-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BERNARD TUSTAIN / 28/11/2013 |
| 2013-08-01 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-08-01 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-08-16 => 2014-09-30 |
| 2013-07-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-16 |
| 2013-06-24 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
| 2012-12-13 |
update statutory_documents 16/11/12 FULL LIST |
| 2012-07-16 |
update statutory_documents 02/02/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-13 |
update statutory_documents 02/03/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-03-06 |
update statutory_documents CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 2012-03-06 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BERNARD TUSTAIN |
| 2011-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |