| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/23, NO UPDATES |
| 2022-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-08-31 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD EVANS |
| 2022-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 2022-06-03 |
update statutory_documents DIRECTOR APPOINTED MR MARK RICHARD EVANS |
| 2022-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BRIGGS |
| 2022-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERICK GRINDROD |
| 2021-05-07 |
delete address LOUISA HOUSE 92 - 93 EDWARD STREET BIRMINGHAM ENGLAND B1 2RA |
| 2021-05-07 |
insert address 10 WOODCOCK STREET BIRMINGHAM ENGLAND B7 4BL |
| 2021-05-07 |
update registered_address |
| 2021-04-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/04/2021 FROM
LOUISA HOUSE 92 - 93 EDWARD STREET
BIRMINGHAM
B1 2RA
ENGLAND |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID LESLIE POWELL |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON HEATHER MCKINNA |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CATHERINE NEWHALL-CAIGER |
| 2019-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGSON |
| 2018-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR FREDERICK THOMAS GRINDROD |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR KENNETH WILLIAM WOOD |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER JAMES LLEWELYN GRIFFITHS |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GURDEEP SEMBHI |
| 2018-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RANDAL BREW |
| 2018-05-15 |
update statutory_documents SECRETARY APPOINTED GURDEEP SINGH SEMBHI |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR HAYNES |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN PITHER |
| 2018-05-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-05-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 2018-02-01 |
update statutory_documents SECRETARY APPOINTED MS KAREN PITHER |
| 2018-02-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SONYA CLARKE |
| 2017-12-20 |
update statutory_documents DIRECTOR APPOINTED MS CLAIRE MARGARET SPENCER |
| 2017-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY LOCKE |
| 2017-09-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW GREGSON |
| 2017-08-14 |
update statutory_documents DIRECTOR APPOINTED MRS CATHERINE NEWHALL-CAIGER |
| 2017-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES GREGSON |
| 2017-02-07 |
delete address 1 LANCASTER CIRCUS BIRMINGHAM B4 7DG |
| 2017-02-07 |
insert address LOUISA HOUSE 92 - 93 EDWARD STREET BIRMINGHAM ENGLAND B1 2RA |
| 2017-02-07 |
update registered_address |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/2017 FROM
1 LANCASTER CIRCUS
BIRMINGHAM
B4 7DG |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARY ANNE LOCKE |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD WARD |
| 2017-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KERRY JENKINS |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-08 |
update statutory_documents SECRETARY APPOINTED MS SONYA ANN RACHEL CLARKE |
| 2016-03-07 |
update returns_last_madeup_date 2015-01-23 => 2016-01-23 |
| 2016-03-07 |
update returns_next_due_date 2016-02-20 => 2017-02-20 |
| 2016-02-15 |
update statutory_documents 23/01/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKNALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-23 => 2015-01-23 |
| 2015-03-07 |
update returns_next_due_date 2015-02-20 => 2016-02-20 |
| 2015-02-18 |
update statutory_documents 23/01/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED COUNCILLOR MATTHEW JOHN GREGSON |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN BUCKNALL OBE FRICS |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DONANLD DUDLEY WARD |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD BRIGGS |
| 2014-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY SHAUNNA JENKINS |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARRY HENLEY |
| 2014-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL DRANSFIELD |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK BARROW |
| 2014-03-07 |
delete address 1 LANCASTER CIRCUS BIRMINGHAM ENGLAND B4 7DG |
| 2014-03-07 |
insert address 1 LANCASTER CIRCUS BIRMINGHAM B4 7DG |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-23 => 2014-01-23 |
| 2014-03-07 |
update returns_next_due_date 2014-02-20 => 2015-02-20 |
| 2014-02-14 |
update statutory_documents 23/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => FULL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-23 => 2014-12-31 |
| 2013-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-25 |
insert sic_code 41100 - Development of building projects |
| 2013-06-25 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-25 |
insert sic_code 71112 - Urban planning and landscape architectural activities |
| 2013-06-25 |
insert sic_code 81100 - Combined facilities support activities |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-23 |
| 2013-06-25 |
update returns_next_due_date 2013-02-20 => 2014-02-20 |
| 2013-02-13 |
update statutory_documents 23/01/13 FULL LIST |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED CLLR DR BARRY STEPHEN HENLEY |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED CLLR RANDAL ANTHONY MADDOCK BREW |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK BARROW |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL DRANSFIELD |
| 2012-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROWLANDS |
| 2012-05-02 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HAYNES |
| 2012-04-03 |
update statutory_documents CURREXT FROM 31/01/2013 TO 31/03/2013 |
| 2012-01-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |