| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-31 |
delete address Unit 2 Saxon Way,
Solihull,
West Midlands
B37 5AY |
| 2023-05-31 |
delete contact_pages_linkeddomain google.co.uk |
| 2023-05-31 |
delete source_ip 185.119.173.225 |
| 2023-05-31 |
insert address 1 Hedingham Grove,
Chelmsley Wood
B37 7TP |
| 2023-05-31 |
insert address Centre, 1 Hedingham Grove, Chelmsley Wood B37 7TP |
| 2023-05-31 |
insert source_ip 92.205.128.72 |
| 2023-05-31 |
update primary_contact Unit 2 Saxon Way, Solihull, West Midlands B37 5AY => Centre, 1 Hedingham Grove, Chelmsley Wood B37 7TP |
| 2023-04-07 |
delete address UNIT 2, SAXON WAY, FORDBRIDGE SOLIHULL WEST MIDLANDS B37 5AY |
| 2023-04-07 |
insert address ROOM 2.02 THE ENTERPRISE CENTRE 1 HEDINGHAM GROVE CHELMSLEY WOOD BIRMINGHAM ENGLAND B37 7TP |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/2023 FROM
UNIT 2, SAXON WAY, FORDBRIDGE
SOLIHULL
WEST MIDLANDS
B37 5AY |
| 2023-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES STANLEY LEYLAND / 26/01/2023 |
| 2023-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/23, NO UPDATES |
| 2022-09-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-09-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-18 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-22 |
delete source_ip 185.119.173.227 |
| 2019-04-22 |
insert contact_pages_linkeddomain mailbigfile.com |
| 2019-04-22 |
insert index_pages_linkeddomain mailbigfile.com |
| 2019-04-22 |
insert source_ip 185.119.173.225 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STANLEY LEYLAND |
| 2018-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES |
| 2017-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES STANLEY LEYLAND / 30/09/2017 |
| 2017-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STANLEY WILLIAM LEYLAND / 30/09/2017 |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-07-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 2016-09-12 |
delete source_ip 185.96.94.210 |
| 2016-09-12 |
insert source_ip 185.119.173.227 |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-10 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-07 => 2016-01-07 |
| 2016-02-10 |
update returns_next_due_date 2016-02-04 => 2017-02-04 |
| 2016-01-22 |
update statutory_documents 07/01/16 FULL LIST |
| 2016-01-07 |
delete source_ip 91.208.99.12 |
| 2016-01-07 |
insert source_ip 185.96.94.210 |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-04 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-07 => 2015-01-07 |
| 2015-02-07 |
update returns_next_due_date 2015-02-04 => 2016-02-04 |
| 2015-01-08 |
update statutory_documents 07/01/15 NO CHANGES |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-07 => 2014-01-07 |
| 2014-03-07 |
update returns_next_due_date 2014-02-04 => 2015-02-04 |
| 2014-02-19 |
update statutory_documents 07/01/14 NO CHANGES |
| 2014-01-24 |
delete contact_pages_linkeddomain globalgraphics.co.uk |
| 2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES STANLEY LEYLAND / 18/09/2013 |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-07 => 2013-01-07 |
| 2013-06-24 |
update returns_next_due_date 2013-02-04 => 2014-02-04 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-03 |
update website_status OK |
| 2013-01-20 |
update website_status FlippedRobotsTxt |
| 2013-01-08 |
update statutory_documents 07/01/13 FULL LIST |
| 2012-06-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-02-21 |
update statutory_documents 07/01/12 NO CHANGES |
| 2011-08-17 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-02-17 |
update statutory_documents 07/01/11 NO CHANGES |
| 2010-05-27 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-08 |
update statutory_documents 07/01/10 FULL LIST |
| 2010-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM CHARLES STANLEY LEYLAND / 01/10/2009 |
| 2009-06-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM LEYLAND / 20/11/2008 |
| 2009-01-08 |
update statutory_documents RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 2008-03-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 31/03/2009 |
| 2008-01-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |