| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-16 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address UNIT 5 NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-10-07 |
insert address OFFICE 5, LANCASTER PARK NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-10-07 |
update registered_address |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, WITH UPDATES |
| 2023-09-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/09/2023 FROM
UNIT 5 NEWBOROUGH ROAD
NEEDWOOD
BURTON-ON-TRENT
STAFFORDSHIRE
DE13 9PD
ENGLAND |
| 2023-09-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/05/2023 |
| 2023-09-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/05/2023 |
| 2023-06-07 |
delete address THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HQ |
| 2023-06-07 |
insert address UNIT 5 NEWBOROUGH ROAD NEEDWOOD BURTON-ON-TRENT STAFFORDSHIRE ENGLAND DE13 9PD |
| 2023-06-07 |
update registered_address |
| 2023-04-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2023-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2023 FROM
THE NOOK BLITHBURY ROAD
RUGELEY
STAFFORDSHIRE
WS15 3HQ
ENGLAND |
| 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 |
| 2023-03-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-31 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-12 |
delete address 24 Gorse Lane
Lichfield
Staffordshire
WS14 9HQ
United Kingdom |
| 2021-12-12 |
insert address PO Box 7164
Lichfield
Staffordshire
WS14 4JX
United Kingdom |
| 2021-12-12 |
update primary_contact 24 Gorse Lane
Lichfield
Staffordshire
WS14 9HQ
United Kingdom => PO Box 7164
Lichfield
Staffordshire
WS14 4JX
United Kingdom |
| 2021-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/21, WITH UPDATES |
| 2021-10-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/01/2021 |
| 2021-09-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 01/01/2021 |
| 2021-09-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 17/09/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-01-31 |
| 2019-12-31 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-12-31 |
| 2019-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-01-31 |
| 2018-12-31 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/18, WITH UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-29 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-10-07 |
delete address SUITE 7 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1PU |
| 2017-10-07 |
insert address THE NOOK BLITHBURY ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 3HQ |
| 2017-10-07 |
update reg_address_care_of PJW ACCOUNTING LIMITED => null |
| 2017-10-07 |
update registered_address |
| 2017-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2017 FROM
C/O PJW ACCOUNTING LIMITED
SUITE 7 HAWKESYARD HALL ARMITAGE ROAD
RUGELEY
STAFFORDSHIRE
WS15 1PU
ENGLAND |
| 2017-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/17, WITH UPDATES |
| 2017-09-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 21/03/2017 |
| 2017-09-19 |
update statutory_documents CESSATION OF KAREN AMANDA SMITH AS A PSC |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 2017-03-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SMITH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN AMANDA SMITH / 25/11/2016 |
| 2016-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-01-08 |
delete address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE STAFFORDSHIRE WS15 1PU |
| 2016-01-08 |
insert address SUITE 7 HAWKESYARD HALL ARMITAGE ROAD RUGELEY STAFFORDSHIRE ENGLAND WS15 1PU |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-08 |
update reg_address_care_of C/O PJW ACCOUNTING LIMITED => PJW ACCOUNTING LIMITED |
| 2016-01-08 |
update registered_address |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2016-01-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-12-26 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2015 FROM
C/O C/O PJW ACCOUNTING LIMITED
OFFICE 3 HAWKESYARD HALL
ARMITAGE PARK
ARMITAGE
STAFFORDSHIRE
WS15 1PU |
| 2015-12-19 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-13 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE STAFFORDSHIRE ENGLAND WS15 1PU |
| 2015-01-07 |
insert address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE STAFFORDSHIRE WS15 1PU |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-24 => 2014-11-24 |
| 2015-01-07 |
update returns_next_due_date 2014-12-22 => 2015-12-22 |
| 2014-12-19 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-12-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY SMITH / 11/07/2014 |
| 2014-12-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN AMANDA SMITH / 11/07/2014 |
| 2014-08-20 |
delete address 84 Manor Rise
Lichfield
Staffordshire
WS14 9RF
United Kingdom |
| 2014-08-20 |
insert address 24 Gorse Lane
Lichfield
Staffordshire
WS14 9HQ
United Kingdom |
| 2014-08-20 |
update primary_contact 84 Manor Rise
Lichfield
Staffordshire
WS14 9RF
United Kingdom => 24 Gorse Lane
Lichfield
Staffordshire
WS14 9HQ
United Kingdom |
| 2014-05-07 |
delete address 84 MANOR RISE LICHFIELD STAFFORDSHIRE WS14 9RF |
| 2014-05-07 |
insert address OFFICE 3 HAWKESYARD HALL ARMITAGE PARK ARMITAGE STAFFORDSHIRE ENGLAND WS15 1PU |
| 2014-05-07 |
update reg_address_care_of null => C/O PJW ACCOUNTING LIMITED |
| 2014-05-07 |
update registered_address |
| 2014-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2014 FROM
84 MANOR RISE
LICHFIELD
STAFFORDSHIRE
WS14 9RF |
| 2014-03-11 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN AMANDA SMITH |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-24 => 2013-11-24 |
| 2014-01-07 |
update returns_next_due_date 2013-12-22 => 2014-12-22 |
| 2014-01-02 |
delete fax +44 (0)870 762 0991 |
| 2013-12-19 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-18 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-07-12 |
update website_status DNSError => OK |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-24 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2013-01-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-07 |
update statutory_documents 24/11/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-11-26 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-01-04 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-12-09 |
update statutory_documents 24/11/10 FULL LIST |
| 2010-01-30 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-12-04 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY SMITH / 04/12/2009 |
| 2009-01-28 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-12-01 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2008 FROM
SUITE 2DI PARK BUSINESS CENTRE
WOOD LANE
ERDINGTON
WEST MIDLANDS
B24 9QR |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-07-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/07 FROM:
SUITE 201 PARK BUSINESS CENTRE
WOOD LANE
ERDINGTON
WEST MIDLANDS B24 9QR |
| 2007-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/07 FROM:
84 MANOR RISE
LICHFIELD
STAFFS.
WS14 9RF |
| 2007-02-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-15 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-11-16 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2004-05-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-05 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |