| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES |
| 2023-06-07 |
update num_mort_charges 2 => 3 |
| 2023-06-07 |
update num_mort_outstanding 0 => 1 |
| 2023-04-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081009800003 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, WITH UPDATES |
| 2022-03-07 |
update num_mort_outstanding 1 => 0 |
| 2022-03-07 |
update num_mort_satisfied 1 => 2 |
| 2022-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081009800002 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, WITH UPDATES |
| 2021-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RONALD BACK / 31/05/2021 |
| 2021-06-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID RONALD BACK / 31/05/2021 |
| 2021-06-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-12 |
update website_status InternalLimits => OK |
| 2021-02-12 |
delete source_ip 94.136.40.103 |
| 2021-02-12 |
insert source_ip 92.204.220.51 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-18 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES |
| 2019-11-21 |
update website_status OK => InternalLimits |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 2018-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, WITH UPDATES |
| 2018-05-11 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-11 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION SMALL |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-07-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID RONALD BACK |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-09-30 |
| 2017-03-17 |
update statutory_documents PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-08-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-07-11 |
update statutory_documents 12/06/16 FULL LIST |
| 2016-06-23 |
delete person Daisy Reception |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-08-13 |
delete sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2015-08-13 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2015-08-13 |
update returns_last_madeup_date 2014-06-12 => 2015-06-12 |
| 2015-08-13 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-07-30 |
update statutory_documents 12/06/15 FULL LIST |
| 2014-12-14 |
delete about_pages_linkeddomain google.com |
| 2014-12-14 |
delete casestudy_pages_linkeddomain google.com |
| 2014-12-14 |
delete contact_pages_linkeddomain google.com |
| 2014-12-14 |
delete index_pages_linkeddomain google.com |
| 2014-12-14 |
delete management_pages_linkeddomain google.com |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_satisfied 0 => 1 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 081009800002 |
| 2014-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-04 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 4AA |
| 2014-07-07 |
insert address AVON HOUSE 435 STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 4AA |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-12 => 2014-06-12 |
| 2014-07-07 |
update returns_next_due_date 2014-07-10 => 2015-07-10 |
| 2014-06-12 |
update statutory_documents 12/06/14 FULL LIST |
| 2014-06-03 |
delete address within the Avon Business Centre, 435 Stratford Road, Shirley, Solihull, West Midlands B90 4AA |
| 2014-06-03 |
delete phone 0844 854 6360 |
| 2014-06-03 |
insert address within the Avon Business Centre, 435 Stratford Road, Shirley, Solihull, B90 4AA |
| 2014-06-03 |
insert contact_pages_linkeddomain avonbusinesscentre.com |
| 2014-06-03 |
insert phone 0121 746 3111 |
| 2014-06-03 |
update primary_contact within the Avon Business Centre, 435 Stratford Road, Shirley, Solihull, West Midlands B90 4AA => within the Avon Business Centre, 435 Stratford Road, Shirley, Solihull, B90 4AA |
| 2013-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-03-12 => 2015-03-31 |
| 2013-09-30 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
| 2013-08-10 |
delete person Daisy Receptionist |
| 2013-08-10 |
delete source_ip 78.25.228.86 |
| 2013-08-10 |
insert person Daisy Reception |
| 2013-08-10 |
insert source_ip 94.136.40.103 |
| 2013-07-02 |
insert sic_code 77400 - Leasing of intellectual property and similar products, except copyright works |
| 2013-07-02 |
update returns_last_madeup_date null => 2013-06-12 |
| 2013-07-02 |
update returns_next_due_date 2013-07-10 => 2014-07-10 |
| 2013-06-22 |
update num_mort_charges 0 => 1 |
| 2013-06-22 |
update num_mort_outstanding 0 => 1 |
| 2013-06-21 |
update statutory_documents 12/06/13 FULL LIST |
| 2013-06-19 |
update website_status ServerDown => OK |
| 2013-06-19 |
delete personal_emails to..@barteak.co.uk |
| 2013-06-19 |
delete address Avon House
435 Stratford Road,
Shirley, Solihull
West Midlands B90 4AA |
| 2013-06-19 |
delete email to..@barteak.co.uk |
| 2013-06-19 |
delete source_ip 188.39.78.2 |
| 2013-06-19 |
insert index_pages_linkeddomain google.com |
| 2013-06-19 |
insert source_ip 78.25.228.86 |
| 2013-04-05 |
update website_status ServerDown |
| 2012-10-29 |
insert phone 0844 854 6360 |
| 2012-09-26 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 2012-09-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-06-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |