| Date | Description |
|---|
| 2024-06-02 |
delete source_ip 35.214.112.96 |
| 2024-06-02 |
insert source_ip 5.134.14.2 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-29 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY PERKINS |
| 2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-07-19 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-01-08 |
update statutory_documents DIRECTOR APPOINTED MISS KIRSTY JOANNE PERKINS |
| 2021-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK POWERS |
| 2020-12-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-12-22 |
update statutory_documents ADOPT ARTICLES 10/12/2020 |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2020-12-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOUGH |
| 2020-12-11 |
update statutory_documents CESSATION OF MARK POWERS AS A PSC |
| 2020-12-07 |
delete address 280 WOOD END ROAD WEDNESFIELD WOLVERHAMPTON WV11 1YD |
| 2020-12-07 |
insert address 23 PILKINGTON AVENUE SUTTON COLDFIELD ENGLAND B72 1LA |
| 2020-12-07 |
update registered_address |
| 2020-10-06 |
update statutory_documents DIRECTOR APPOINTED MR MARK WAYNE POWERS |
| 2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
280 WOOD END ROAD
WEDNESFIELD
WOLVERHAMPTON
WV11 1YD |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MR IAN HOUGH |
| 2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WAYNE POWERS |
| 2020-09-23 |
update statutory_documents DIRECTOR APPOINTED MR KEVAN WHITEHOUSE |
| 2020-09-23 |
update statutory_documents SECRETARY APPOINTED MR KEVAN WHITEHOUSE |
| 2020-07-11 |
delete source_ip 77.104.153.94 |
| 2020-07-11 |
insert source_ip 35.214.112.96 |
| 2020-07-11 |
update website_status ErrorPage => OK |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-13 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-07 |
update website_status OK => ErrorPage |
| 2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-26 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 2018-07-28 |
delete source_ip 185.67.45.160 |
| 2018-07-28 |
insert source_ip 77.104.153.94 |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-23 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 2017-10-26 |
delete source_ip 88.150.141.148 |
| 2017-10-26 |
insert source_ip 185.67.45.160 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 2016-07-12 |
delete address 280 Woodend Road, Wednesfield, Wolverhampton. WV10 7BY |
| 2016-06-29 |
update statutory_documents 01/06/16 STATEMENT OF CAPITAL GBP 101 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-21 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2016-01-09 |
delete address Latherford Close, Four Ashes, Wolverhampton. WV10 7BY |
| 2016-01-09 |
delete address Unit 6 Four Ashes Enterprise Centre Latherford Close Four Ashes Wolverhampton WV10 7BY |
| 2016-01-09 |
delete phone 01902 703510 |
| 2016-01-09 |
insert address 280 Woodend Road, Wednesfield, Wolverhampton. WV10 7BY |
| 2016-01-09 |
insert address Axiom House 280 Woodend Road Wednesfield Wolverhampton WV11 1YD |
| 2016-01-09 |
insert phone 01902 728 289 |
| 2016-01-09 |
update primary_contact Latherford Close, Four Ashes, Wolverhampton. WV10 7BY => 280 Woodend Road, Wednesfield, Wolverhampton. WV10 7BY |
| 2015-12-07 |
delete address UNIT 6 FOUR ASHES ENTERPRISE CENTRE LATHERFORD CLOSE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7BY |
| 2015-12-07 |
insert address 280 WOOD END ROAD WEDNESFIELD WOLVERHAMPTON WV11 1YD |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-02 => 2015-11-02 |
| 2015-12-07 |
update returns_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-06 |
update statutory_documents 02/11/15 FULL LIST |
| 2015-11-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/11/2015 FROM
UNIT 6 FOUR ASHES ENTERPRISE CENTRE
LATHERFORD CLOSE FOUR ASHES
WOLVERHAMPTON
WEST MIDLANDS
WV10 7BY |
| 2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-24 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2015-03-13 |
delete source_ip 78.129.236.136 |
| 2015-03-13 |
insert source_ip 88.150.141.148 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-02 => 2014-11-02 |
| 2014-12-07 |
update returns_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 02/11/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-24 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address UNIT 6 FOUR ASHES ENTERPRISE CENTRE LATHERFORD CLOSE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS UNITED KINGDOM WV10 7BY |
| 2013-12-07 |
insert address UNIT 6 FOUR ASHES ENTERPRISE CENTRE LATHERFORD CLOSE FOUR ASHES WOLVERHAMPTON WEST MIDLANDS WV10 7BY |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-02 => 2013-11-02 |
| 2013-12-07 |
update returns_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-07 |
update statutory_documents 02/11/13 FULL LIST |
| 2013-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE POWERS / 12/08/2013 |
| 2013-06-24 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-02 => 2012-11-02 |
| 2013-06-23 |
update returns_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-21 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
| 2012-11-07 |
update statutory_documents 02/11/12 FULL LIST |
| 2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-11-08 |
update statutory_documents 02/11/11 FULL LIST |
| 2011-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2011 FROM
15 MAURICE GROVE
FALLINGS PARK
WOLVERHAMPTON
WV10 0SP
UNITED KINGDOM |
| 2011-03-10 |
update statutory_documents CURRSHO FROM 30/11/2011 TO 30/06/2011 |
| 2010-11-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |