| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART BLACKBURN |
| 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 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, WITH UPDATES |
| 2019-11-22 |
update statutory_documents DIRECTOR APPOINTED MRS PAMELA JEAN POTTER |
| 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 |
| 2019-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA TAYLOR |
| 2019-03-07 |
update statutory_documents CESSATION OF LINDA MARION SPINK AS A PSC |
| 2019-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 2019-02-12 |
update statutory_documents DIRECTOR APPOINTED MISS EMMA TAYLOR |
| 2019-02-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA SPINK |
| 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 |
| 2018-12-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, WITH UPDATES |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-13 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-18 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-25 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA MARION SPINK |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-17 |
update statutory_documents 01/02/15 FULL LIST |
| 2015-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GAFFIERO |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-22 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT CHAMBERS |
| 2014-04-25 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK GAFFIERO |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-01 => 2014-02-01 |
| 2014-04-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-03-06 |
update statutory_documents 01/02/14 FULL LIST |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT JOHN CHAMBERS |
| 2013-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-01 => 2014-12-31 |
| 2013-10-25 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACIE GODDEN |
| 2013-06-25 |
insert sic_code 56302 - Public houses and bars |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-01 |
| 2013-06-25 |
update returns_next_due_date 2013-03-01 => 2014-03-01 |
| 2013-06-24 |
delete address CLARENDON HOUSE 14 ST ANDREWS STREET DROITWICH WORCESTERSHIRE WR9 8DY |
| 2013-06-24 |
insert address THE VERNON DROITWICH ROAD HANBURY BROMSGROVE WORCS B60 4DB |
| 2013-06-24 |
update registered_address |
| 2013-02-21 |
update statutory_documents 01/02/13 FULL LIST |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART PETER BLCKBURN / 19/02/2013 |
| 2013-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHEATLEY |
| 2013-02-12 |
update statutory_documents DIRECTOR APPOINTED STUART PETER BLCKBURN |
| 2012-12-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/2012 FROM
CLARENDON HOUSE 14 ST ANDREWS STREET
DROITWICH
WORCESTERSHIRE
WR9 8DY |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED TRACIE GODDEN |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROSE |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER JOHN ROSE |
| 2012-02-23 |
update statutory_documents DIRECTOR APPOINTED MR JOHN STEFAN WHEATLEY |
| 2012-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BEEDHAM |
| 2012-02-21 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/03/2013 |
| 2012-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2012 FROM
138 EDMUND STREET
BIRMINGHAM
B3 2ES
UNITED KINGDOM |
| 2012-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |