| Date | Description |
|---|
| 2024-10-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 27/10/23 |
| 2024-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-10-28 => 2022-10-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-10-27 => 2024-07-27 |
| 2023-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/22 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-27 => 2023-10-27 |
| 2023-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-10-28 => 2021-10-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-28 => 2023-07-27 |
| 2022-10-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/21 |
| 2022-08-07 |
update account_ref_day 28 => 27 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-28 => 2022-10-28 |
| 2022-07-28 |
update statutory_documents PREVSHO FROM 28/10/2021 TO 27/10/2021 |
| 2022-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-28 => 2020-10-28 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-28 => 2022-07-28 |
| 2021-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-30 => 2019-10-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-28 => 2021-07-28 |
| 2020-10-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/10/19 |
| 2020-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-28 => 2020-10-28 |
| 2020-01-07 |
update accounts_last_madeup_date 2017-10-30 => 2018-10-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-28 => 2020-07-28 |
| 2019-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 2019-11-07 |
update account_ref_day 29 => 28 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-30 => 2020-01-28 |
| 2019-10-28 |
update statutory_documents CURRSHO FROM 29/10/2018 TO 28/10/2018 |
| 2019-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS EMILY ROSE KELLY / 25/10/2019 |
| 2019-10-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS EMILY ROSE KELLY / 25/10/2019 |
| 2019-08-07 |
update account_ref_day 30 => 29 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-30 => 2019-10-30 |
| 2019-07-30 |
update statutory_documents PREVSHO FROM 30/10/2018 TO 29/10/2018 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-10-30 => 2017-10-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-07-30 => 2019-07-30 |
| 2018-08-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-11-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-30 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-26 => 2018-07-30 |
| 2017-10-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/10/16 |
| 2017-08-07 |
update account_ref_day 31 => 30 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2017-10-26 |
| 2017-07-26 |
update statutory_documents PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 2017-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES |
| 2016-09-07 |
update num_mort_charges 2 => 3 |
| 2016-09-07 |
update num_mort_outstanding 2 => 3 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 066289430003 |
| 2016-07-29 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-07-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2015-08-07 |
delete address TOLLGATE COURT TOLLGATE DRIVE STAFFORD STAFFORDSHIRE ST16 3HS |
| 2015-08-07 |
insert address NEWPORT HOUSE NEWPORT ROAD STAFFORD STAFFORDSHIRE ST16 1DA |
| 2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-08-07 |
update registered_address |
| 2015-08-07 |
update returns_last_madeup_date 2014-06-24 => 2015-07-13 |
| 2015-08-07 |
update returns_next_due_date 2015-07-22 => 2016-08-10 |
| 2015-07-31 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-20 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
TOLLGATE COURT TOLLGATE DRIVE
STAFFORD
STAFFORDSHIRE
ST16 3HS |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-24 => 2014-06-24 |
| 2014-09-07 |
update returns_next_due_date 2014-07-22 => 2015-07-22 |
| 2014-08-04 |
update statutory_documents 24/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-02-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-01-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-06-24 => 2013-06-24 |
| 2013-09-06 |
update returns_next_due_date 2013-07-22 => 2014-07-22 |
| 2013-08-02 |
update statutory_documents 24/06/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update website_status ServerDown => OK |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78109 - Other activities of employment placement agencies |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-24 => 2012-06-24 |
| 2013-06-21 |
update returns_next_due_date 2012-07-22 => 2013-07-22 |
| 2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
| 2013-05-16 |
update website_status OK => FlippedRobotsTxt |
| 2012-07-23 |
update statutory_documents 24/06/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY KELLY / 07/11/2011 |
| 2011-08-09 |
update statutory_documents 24/06/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE |
| 2011-01-31 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-01-26 |
update statutory_documents PREVEXT FROM 30/06/2010 TO 31/10/2010 |
| 2011-01-19 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2011-01-19 |
update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 40 |
| 2010-06-28 |
update statutory_documents 24/06/10 FULL LIST |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN PAYNE / 24/06/2010 |
| 2010-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS EMILY KELLY / 24/06/2010 |
| 2010-01-15 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2009-11-11 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS |
| 2009-04-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/04/2009 FROM
16 PARKER COURT
STAFFORDSHIRE TECHNOLOGY PARK
DYSON WAY STAFFORD
STAFFORDSHIRE
ST18 0WP |
| 2008-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/2008 FROM
81 CHESHIRE STREET
MARKET DRAYTON
SHROPSHIRE
TF9 1AE
UNITED KINGDOM |
| 2008-08-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-08-01 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2008-06-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |