| Date | Description |
|---|
| 2024-04-07 |
delete address C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK STONE ROAD STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2024-04-07 |
insert address 07922913 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
| 2024-04-07 |
update registered_address |
| 2023-11-16 |
update statutory_documents REGISTERED OFFICE ADDRESS CHANGED ON 16/11/2023 TO PO BOX 4385, 07922913 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH |
| 2023-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-10-11 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-09-20 |
update statutory_documents FIRST GAZETTE |
| 2022-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/22, NO UPDATES |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-05-11 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-04 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 2019-10-07 |
insert address C/O DPC STONE HOUSE, STONE ROAD BUSINESS PARK STONE ROAD STOKE ON TRENT STAFFORDSHIRE ENGLAND ST4 6SR |
| 2019-10-07 |
update registered_address |
| 2019-09-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/09/2019 FROM
C/O DPC VERNON ROAD
STOKE ON TRENT
STAFFORDSHIRE
ST4 2QY |
| 2019-06-20 |
update company_status Active - Proposal to Strike off => Active |
| 2019-05-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2019-05-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 2019-05-07 |
update company_status Active => Active - Proposal to Strike off |
| 2019-04-16 |
update statutory_documents FIRST GAZETTE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-10 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUGHES |
| 2018-11-06 |
update statutory_documents 31/03/18 STATEMENT OF CAPITAL GBP 111 |
| 2018-09-05 |
update statutory_documents ADOPT ARTICLES 31/03/2018 |
| 2018-05-10 |
update account_ref_month 1 => 3 |
| 2018-05-10 |
update accounts_next_due_date 2018-10-31 => 2018-12-31 |
| 2018-04-04 |
update statutory_documents PREVEXT FROM 31/01/2018 TO 31/03/2018 |
| 2018-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-11-11 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-01-25 => 2016-01-25 |
| 2016-05-13 |
update returns_next_due_date 2016-02-22 => 2017-02-22 |
| 2016-04-23 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-04-21 |
update statutory_documents 25/01/16 FULL LIST |
| 2016-04-19 |
update statutory_documents FIRST GAZETTE |
| 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 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-25 => 2015-01-25 |
| 2015-02-07 |
update returns_next_due_date 2015-02-22 => 2016-02-22 |
| 2015-01-29 |
update statutory_documents 25/01/15 FULL LIST |
| 2014-12-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST4 2QY |
| 2014-06-07 |
insert address C/O DPC VERNON ROAD STOKE ON TRENT STAFFORDSHIRE ST4 2QY |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-01-25 => 2014-01-25 |
| 2014-06-07 |
update returns_next_due_date 2014-02-22 => 2015-02-22 |
| 2014-05-22 |
update statutory_documents 25/01/14 FULL LIST |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-25 => 2014-10-31 |
| 2013-10-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-06-25 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-01-25 |
| 2013-06-25 |
update returns_next_due_date 2013-02-22 => 2014-02-22 |
| 2013-04-23 |
update statutory_documents 25/01/13 FULL LIST |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS ELAINE CHRISTINE MINNEY |
| 2012-02-15 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LESLIE MINNEY |
| 2012-02-15 |
update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-01-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |