| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JILLI MARGARET BATES / 26/03/2025 |
| 2024-12-23 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/24, WITH UPDATES |
| 2024-06-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2024-06-03 |
update statutory_documents ADOPT ARTICLES 05/02/2024 |
| 2024-06-03 |
update statutory_documents 05/02/24 STATEMENT OF CAPITAL GBP 143662 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-27 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-30 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-30 |
update statutory_documents ADOPT ARTICLES 18/10/2023 |
| 2023-10-23 |
update statutory_documents 18/10/23 STATEMENT OF CAPITAL GBP 142662 |
| 2023-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-03-10 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-05-31 |
| 2021-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE BATES / 19/04/2021 |
| 2021-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS JENNIFER KATHARINE BATES / 12/04/2021 |
| 2021-04-30 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 158 EDMUND STREET BIRMINGHAM ENGLAND B3 2HB |
| 2021-02-07 |
insert address CLAVERDON FIELDS CHURCH ROAD CLAVERDON WARWICK ENGLAND CV35 8PB |
| 2021-02-07 |
update registered_address |
| 2021-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/2021 FROM
158 EDMUND STREET
BIRMINGHAM
B3 2HB
ENGLAND |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES |
| 2019-06-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE COULSON / 25/05/2019 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-26 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER KATHARINE COULSON / 14/01/2019 |
| 2018-10-07 |
delete address ELTA HOUSE 27 ROMAN WAY, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HQ |
| 2018-10-07 |
insert address 158 EDMUND STREET BIRMINGHAM ENGLAND B3 2HB |
| 2018-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2018-10-07 |
insert sic_code 69201 - Accounting and auditing activities |
| 2018-10-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2018-10-07 |
update registered_address |
| 2018-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2018 FROM
ELTA HOUSE 27 ROMAN WAY, COLESHILL
BIRMINGHAM
WEST MIDLANDS
B46 1HQ |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/08/18, WITH UPDATES |
| 2018-08-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JENNIFER KATHARINE COULSON |
| 2018-08-06 |
update statutory_documents CESSATION OF JENNIFER KATHARINE COULSON AS A PSC |
| 2018-04-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, NO UPDATES |
| 2018-04-07 |
update account_category GROUP => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-05-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-22 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-03-21 => 2017-05-13 |
| 2016-05-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 2016-04-15 |
update statutory_documents 15/04/16 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-05-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-22 => 2015-02-22 |
| 2015-04-07 |
update returns_next_due_date 2015-03-22 => 2016-03-21 |
| 2015-03-09 |
update statutory_documents 22/02/15 FULL LIST |
| 2014-06-07 |
update account_category DORMANT => GROUP |
| 2014-06-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-07-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-05-07 |
delete address ELTA HOUSE 27 ROMAN WAY, COLESHILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B46 1HQ |
| 2014-05-07 |
insert address ELTA HOUSE 27 ROMAN WAY, COLESHILL BIRMINGHAM WEST MIDLANDS B46 1HQ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-22 => 2014-02-22 |
| 2014-05-07 |
update returns_next_due_date 2014-03-22 => 2015-03-22 |
| 2014-05-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 2014-04-10 |
update statutory_documents 22/02/14 FULL LIST |
| 2014-01-07 |
update account_ref_month 3 => 7 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-04-30 |
| 2013-12-19 |
update statutory_documents PREVEXT FROM 31/03/2013 TO 31/07/2013 |
| 2013-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER KATHARINE BATES / 19/12/2013 |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-12-07 |
update account_ref_month 7 => 3 |
| 2013-12-07 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-22 => 2013-12-31 |
| 2013-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2013-11-13 |
update statutory_documents CURRSHO FROM 31/07/2013 TO 31/03/2012 |
| 2013-06-25 |
insert sic_code 70100 - Activities of head offices |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-22 |
| 2013-06-25 |
update returns_next_due_date 2013-03-22 => 2014-03-22 |
| 2013-03-28 |
update statutory_documents 22/02/13 FULL LIST |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED GRAHAM PAUL BATES |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED JENNIFER KATHARINE BATES |
| 2012-12-21 |
update statutory_documents DIRECTOR APPOINTED JILLI BATES |
| 2012-11-27 |
update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 142162 |
| 2012-04-04 |
update statutory_documents CURREXT FROM 28/02/2013 TO 31/07/2013 |
| 2012-02-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |