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 |
2023-05-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-04 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAUNDERS / 07/01/2022 |
2022-02-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH SAUNDERS / 07/01/2022 |
2022-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-03-24 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAUNDERS / 06/09/2020 |
2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR KEITH SAUNDERS / 06/09/2020 |
2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
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 |
2020-04-26 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
2019-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
2019-01-07 |
delete address 34 BLUEBELL CRESCENT WEDNESFIELD WOLVERHAMPTON WV11 3XB |
2019-01-07 |
insert address 39 HIGH STREET WEDNESFIELD WOLVERHAMPTON WEST MIDLANDS ENGLAND WV11 1ST |
2019-01-07 |
update registered_address |
2018-12-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/12/2018 FROM
34 BLUEBELL CRESCENT
WEDNESFIELD
WOLVERHAMPTON
WV11 3XB |
2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH SAUNDERS / 01/11/2018 |
2018-12-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SAUNDERS / 01/11/2018 |
2018-12-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN SAUNDERS / 01/11/2018 |
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 |
2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-09-27 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN SAUNDERS |
2016-03-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
2016-03-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
2016-02-04 |
update statutory_documents 29/12/15 FULL LIST |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
2015-01-25 |
update statutory_documents 29/12/14 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 |
2014-09-25 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
delete address 34 BLUEBELL CRESCENT WEDNESFIELD WOLVERHAMPTON ENGLAND WV11 3XB |
2014-02-07 |
insert address 34 BLUEBELL CRESCENT WEDNESFIELD WOLVERHAMPTON WV11 3XB |
2014-02-07 |
update registered_address |
2014-02-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
2014-02-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
2014-01-16 |
update statutory_documents 29/12/13 FULL LIST |
2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2013-10-07 |
update accounts_last_madeup_date null => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-29 => 2014-09-30 |
2013-09-28 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-24 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
2013-06-24 |
update returns_last_madeup_date null => 2012-12-29 |
2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
2013-01-14 |
update statutory_documents 29/12/12 FULL LIST |
2011-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |