| Date | Description |
|---|
| 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 |
| 2024-03-18 |
update statutory_documents 30/06/23 UNAUDITED ABRIDGED |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-04-07 |
delete address 93 HIGH STREET EVESHAM WORCESTERSHIRE WR11 4DU |
| 2023-04-07 |
insert address ESTATE HOUSE 144 EVESHAM STREET REDDITCH ENGLAND B97 4HP |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-23 |
update statutory_documents 30/06/22 UNAUDITED ABRIDGED |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
144 EVESHAM STREET
REDDITCH
B97 4HP
ENGLAND |
| 2023-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2023 FROM
93 HIGH STREET
EVESHAM
WORCESTERSHIRE
WR11 4DU |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD WHITTINGHAM / 03/02/2023 |
| 2023-02-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRUDY ANN WHITTINGHAM / 03/02/2023 |
| 2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES |
| 2022-08-14 |
delete address 2nd Floor, 3 Brindleyplace,
Birmingham, B1 2JB |
| 2022-08-14 |
delete phone +44 (0)121 231 7120 |
| 2022-08-14 |
insert address 3 Wharfside Street
Level 1 - Spaces
The Mailbox
Birmingham
B1 1RD |
| 2022-08-14 |
insert address Level 1 - Spaces, The Mailbox, Birmingham B1 1RD |
| 2022-08-14 |
insert casestudy_pages_linkeddomain facebook.com |
| 2022-08-14 |
insert casestudy_pages_linkeddomain instagram.com |
| 2022-08-14 |
insert casestudy_pages_linkeddomain linkedin.com |
| 2022-08-14 |
insert casestudy_pages_linkeddomain twitter.com |
| 2022-08-14 |
insert phone +44 (0)121 818 6914 |
| 2022-08-14 |
insert phone 0121 818 6914 |
| 2022-08-14 |
update primary_contact 2nd Floor, 3 Brindleyplace,
Birmingham, B1 2JB => 3 Wharfside Street
Level 1 - Spaces
The Mailbox
Birmingham
B1 1RD |
| 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 |
| 2022-03-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-03-31 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-02-06 |
insert client Sumitomo Electric Hardmetal |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 2020-10-18 |
insert client Erwin Technologies |
| 2020-10-18 |
insert client Worcester Trade Park |
| 2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-09 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, WITH UPDATES |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEOFFREY LEONARD WHITTINGHAM / 06/04/2016 |
| 2019-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS TRUDY ANN WHITTINGHAM / 06/04/2016 |
| 2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 2018-10-07 |
update account_ref_day 31 => 30 |
| 2018-10-07 |
update account_ref_month 12 => 6 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2018-06-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2020-03-31 |
| 2018-09-19 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents PREVEXT FROM 31/12/2017 TO 30/06/2018 |
| 2017-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-31 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-09 |
delete source_ip 217.160.233.211 |
| 2017-05-09 |
insert source_ip 217.160.0.193 |
| 2016-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 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 |
| 2016-08-19 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-13 |
delete source_ip 217.160.117.2 |
| 2016-07-13 |
insert source_ip 217.160.233.211 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-08 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-15 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-10-14 |
delete index_pages_linkeddomain trucreative.co.uk |
| 2015-10-14 |
insert index_pages_linkeddomain google.com |
| 2015-10-14 |
insert phone +44 (0)121 698 8516 |
| 2015-10-14 |
insert phone +44 (0)121 698 8600 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-13 => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-27 |
update statutory_documents 13/11/14 FULL LIST |
| 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 |
| 2014-08-28 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-11 |
delete general_emails in..@primsolutionsuk.com |
| 2014-06-11 |
delete email in..@primsolutionsuk.com |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-13 => 2013-11-13 |
| 2013-12-07 |
update returns_next_due_date 2013-12-11 => 2014-12-11 |
| 2013-11-27 |
update statutory_documents 13/11/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-31 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-13 => 2012-11-13 |
| 2013-06-24 |
update returns_next_due_date 2012-12-11 => 2013-12-11 |
| 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 |
| 2012-12-04 |
update statutory_documents 13/11/12 FULL LIST |
| 2012-10-24 |
delete address 2nd Floor
3 Brindleyplace
Birmingham
B1 2JB |
| 2012-10-24 |
insert address 2nd Floor
Quayside Tower
252-260 Broad Street
Birmingham
B1 2HF |
| 2012-08-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-16 |
update statutory_documents 13/11/11 FULL LIST |
| 2011-08-23 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-29 |
update statutory_documents 13/11/10 FULL LIST |
| 2010-10-03 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-12-10 |
update statutory_documents 13/11/09 FULL LIST |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY LEONARD WHITTINGHAM / 01/10/2009 |
| 2009-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRUDY ANN WHITTINGHAM / 01/10/2009 |
| 2009-12-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / GEOFFREY LEONARD WHITTINGHAM / 01/10/2009 |
| 2009-10-21 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-06 |
update statutory_documents RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 2008-07-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-12 |
update statutory_documents RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 2007-10-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-11-17 |
update statutory_documents RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 2005-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 2003-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/03 FROM:
16 CHURCHILL WAY
CARDIFF
CF10 2DX |
| 2003-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-12 |
update statutory_documents SECRETARY RESIGNED |
| 2003-12-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/12/04 |
| 2003-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |