Date | Description |
2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-05-24 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2022-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES |
2022-06-27 |
delete person Dan Trinham |
2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-05-10 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2021-12-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-07-01 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
2021-01-23 |
delete source_ip 109.75.162.80 |
2021-01-23 |
insert source_ip 213.175.208.226 |
2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-08-03 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
2019-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BUTCHER / 12/12/2019 |
2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-08-30 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-01-05 |
delete index_pages_linkeddomain silktide.com |
2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
2018-11-27 |
delete person Andrew Deere |
2018-11-27 |
insert person Jim Goudie |
2018-11-27 |
insert person Jon Cole |
2018-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-08-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-08-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-07-25 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, WITH UPDATES |
2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-08-02 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2017-05-12 |
update website_status FlippedRobots => OK |
2017-05-12 |
delete person Jon Cole |
2017-04-30 |
update website_status OK => FlippedRobots |
2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
2016-12-07 |
delete personal_emails ad..@butcher-woods.co.uk |
2016-12-07 |
delete personal_emails ri..@butcher-woods.co.uk |
2016-12-07 |
delete personal_emails ro..@butcher-woods.co.uk |
2016-12-07 |
delete contact_pages_linkeddomain addthis.com |
2016-12-07 |
delete email ad..@butcher-woods.co.uk |
2016-12-07 |
delete email da..@butcher-woods.co.uk |
2016-12-07 |
delete email ri..@butcher-woods.co.uk |
2016-12-07 |
delete email ro..@butcher-woods.co.uk |
2016-12-07 |
delete index_pages_linkeddomain addthis.com |
2016-12-07 |
delete management_pages_linkeddomain addthis.com |
2016-12-07 |
insert index_pages_linkeddomain silktide.com |
2016-12-07 |
insert person Andrew Deere |
2016-12-07 |
insert person Ashley Millensted |
2016-12-07 |
insert person Jill Smith |
2016-12-07 |
insert person Jon Cole |
2016-12-07 |
insert person Michaela Capnerhurst-Barker |
2016-12-07 |
update person_description Rod Butcher => Rod Butcher |
2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-08-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2016-03-14 |
update website_status OK => DomainNotFound |
2016-02-07 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
2016-02-07 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
2016-01-06 |
update statutory_documents 17/12/15 FULL LIST |
2015-08-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-08-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-07-31 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-04-30 |
update statutory_documents ADOPT ARTICLES 15/04/2015 |
2015-01-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
2015-01-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
2014-12-19 |
update statutory_documents 17/12/14 FULL LIST |
2014-10-29 |
update statutory_documents ADOPT ARTICLES 17/10/2014 |
2014-10-29 |
update statutory_documents 17/10/14 STATEMENT OF CAPITAL GBP 1500.00 |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-01 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2014-01-07 |
update returns_last_madeup_date 2012-12-17 => 2013-12-17 |
2014-01-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
2013-12-20 |
update statutory_documents 17/12/13 FULL LIST |
2013-11-19 |
delete source_ip 78.129.242.16 |
2013-11-19 |
insert source_ip 109.75.162.80 |
2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-06-24 |
update returns_last_madeup_date 2011-12-17 => 2012-12-17 |
2013-06-24 |
update returns_next_due_date 2013-01-14 => 2014-01-14 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2013-06-20 |
update website_status ServerDown => OK |
2013-05-19 |
update website_status FlippedRobotsTxt => ServerDown |
2013-05-16 |
update website_status OK => FlippedRobotsTxt |
2013-04-08 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-01-04 |
update statutory_documents 17/12/12 FULL LIST |
2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-02-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
2012-02-06 |
update statutory_documents ADOPT ARTICLES 31/01/2012 |
2011-12-22 |
update statutory_documents 17/12/11 FULL LIST |
2011-06-21 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-01-04 |
update statutory_documents 17/12/10 FULL LIST |
2010-08-25 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2010-06-07 |
update statutory_documents DIRECTOR APPOINTED RICHARD PAUL JAMES GOODWIN |
2010-01-08 |
update statutory_documents 17/12/09 FULL LIST |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN WOODS / 10/12/2009 |
2010-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RODERICK BUTCHER / 10/12/2009 |
2010-01-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / RODERICK BUTCHER / 10/12/2009 |
2009-10-22 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-01-16 |
update statutory_documents RETURN MADE UP TO 17/12/08; NO CHANGE OF MEMBERS |
2008-10-09 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-01-25 |
update statutory_documents RETURN MADE UP TO 17/12/07; NO CHANGE OF MEMBERS |
2007-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2007-01-05 |
update statutory_documents RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
2006-10-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-02-16 |
update statutory_documents RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
2006-01-10 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
2005-12-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-01-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/01/05 FROM:
DARTMOUTH HOUSE
SANDWELL ROAD
WEST BROMWICH
B70 8TH |
2004-12-17 |
update statutory_documents SECRETARY RESIGNED |
2004-12-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |