| Date | Description |
|---|
| 2025-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, NO UPDATES |
| 2024-10-15 |
update statutory_documents 31/01/24 TOTAL EXEMPTION FULL |
| 2024-07-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 079024000001 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2024-01-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUTTON / 29/01/2024 |
| 2024-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, NO UPDATES |
| 2023-11-20 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 2 THE DRIVE HODEN LANE CLEVE PRIOR WORCESTERSHIRE ENGLAND WR11 8LH |
| 2023-10-07 |
insert address UNIT 20 THE MANSLEY BUSINESS CENTRE TIMOTHY'S BRIDGE ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 9NQ |
| 2023-10-07 |
update registered_address |
| 2023-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2023 FROM
2 THE DRIVE HODEN LANE
CLEVE PRIOR
WORCESTERSHIRE
WR11 8LH
ENGLAND |
| 2023-04-07 |
delete address UNIT 3 1 AVENUE FARM INDUSTRIAL ESTATE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0HR |
| 2023-04-07 |
insert address 2 THE DRIVE HODEN LANE CLEVE PRIOR WORCESTERSHIRE ENGLAND WR11 8LH |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2023 FROM
UNIT 3 1 AVENUE FARM INDUSTRIAL ESTATE
BIRMINGHAM ROAD
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 0HR
ENGLAND |
| 2023-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUTTON / 08/02/2023 |
| 2023-01-30 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
| 2023-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/23, NO UPDATES |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
| 2021-04-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-27 |
update statutory_documents FIRST GAZETTE |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DUTTON / 19/03/2021 |
| 2021-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-22 |
update statutory_documents ADOPT ARTICLES 10/01/2020 |
| 2021-02-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 09/01/2019 |
| 2020-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 2020-01-23 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH ELIZABETH DUTTON |
| 2020-01-17 |
update statutory_documents 01/02/18 STATEMENT OF CAPITAL GBP 100 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-31 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 2019-01-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT DUTTON / 14/01/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-17 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-09-12 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
delete address 11 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR |
| 2016-03-12 |
insert address UNIT 3 1 AVENUE FARM INDUSTRIAL ESTATE BIRMINGHAM ROAD STRATFORD-UPON-AVON WARWICKSHIRE ENGLAND CV37 0HR |
| 2016-03-12 |
update registered_address |
| 2016-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2016 FROM
11 MANSELL STREET
STRATFORD-UPON-AVON
WARWICKSHIRE
CV37 6NR |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-09 => 2016-01-09 |
| 2016-02-11 |
update returns_next_due_date 2016-02-06 => 2017-02-06 |
| 2016-01-11 |
update statutory_documents 09/01/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-09 => 2015-01-09 |
| 2015-02-07 |
update returns_next_due_date 2015-02-06 => 2016-02-06 |
| 2015-01-15 |
update statutory_documents 09/01/15 FULL LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BATES |
| 2014-05-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-04-15 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 11 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6NR |
| 2014-03-07 |
insert address 11 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE CV37 6NR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-09 => 2014-01-09 |
| 2014-03-07 |
update returns_next_due_date 2014-02-06 => 2015-02-06 |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT DUTTON |
| 2014-02-06 |
update statutory_documents 09/01/14 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-09 => 2014-10-31 |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
update returns_last_madeup_date null => 2013-01-09 |
| 2013-06-24 |
update returns_next_due_date 2013-02-06 => 2014-02-06 |
| 2013-06-21 |
delete address 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE UNITED KINGDOM CV37 9NP |
| 2013-06-21 |
insert address 11 MANSELL STREET STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 6NR |
| 2013-06-21 |
update registered_address |
| 2013-05-23 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-10 |
update statutory_documents 09/01/13 FULL LIST |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DUTTON |
| 2012-11-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DUTTON |
| 2012-06-14 |
update statutory_documents DIRECTOR APPOINTED THOMAS JAMES BATES |
| 2012-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2012 FROM
3 THE COURTYARD
TIMOTHYS BRIDGE ROAD
STRATFORD UPON AVON
WARWICKSHIRE
CV37 9NP
UNITED KINGDOM |
| 2012-01-09 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |