| Date | Description |
|---|
| 2024-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/24, NO UPDATES |
| 2024-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2024 FROM
UNIT D3A COOMBSWOOD BUSINESS PARK EAST
COOMBSWOOD WAY
HALESOWEN
WEST MIDLANDS
B62 8BH
UNITED KINGDOM |
| 2024-04-07 |
delete address COOMBSWOOD BUSINESS PARK EAST COOMBSWOOD WAY HALESOWEN WEST MIDLANDS B62 8BH |
| 2024-04-07 |
insert address UNIT D3A COOMBSWOOD BUSINESS PARK EAST COOMBSWOOD WAY HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8BH |
| 2024-04-07 |
update account_ref_day 27 => 28 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-27 => 2024-11-30 |
| 2024-04-07 |
update registered_address |
| 2024-02-27 |
update statutory_documents 28/02/23 UNAUDITED ABRIDGED |
| 2024-02-26 |
update statutory_documents PREVEXT FROM 27/02/2023 TO 28/02/2023 |
| 2023-11-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/2023 FROM, COOMBSWOOD BUSINESS PARK EAST, COOMBSWOOD WAY, HALESOWEN, WEST MIDLANDS, B62 8BH |
| 2023-11-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALEXANDER HOWARD BOWYER / 24/11/2023 |
| 2023-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 28 => 27 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-27 |
| 2023-01-10 |
update statutory_documents 28/02/22 UNAUDITED ABRIDGED |
| 2022-11-30 |
update statutory_documents PREVSHO FROM 28/02/2022 TO 27/02/2022 |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/22, NO UPDATES |
| 2021-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-07 |
update statutory_documents 28/02/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-02 |
update statutory_documents 29/02/20 UNAUDITED ABRIDGED |
| 2020-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES |
| 2019-07-08 |
delete phone 0870 950 3888 |
| 2019-07-08 |
insert phone 0121 561 5246 |
| 2019-05-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-05-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-04-09 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2018-12-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-30 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES |
| 2018-04-17 |
update statutory_documents ADOPT ARTICLES 19/03/2018 |
| 2018-04-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2018-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL ROSCH |
| 2018-03-16 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2018-03-16 |
update statutory_documents 28/02/18 STATEMENT OF CAPITAL GBP 200 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-12-08 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-29 |
update statutory_documents 28/02/17 UNAUDITED ABRIDGED |
| 2017-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-07 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-11-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-11-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-10-12 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update returns_last_madeup_date 2014-07-15 => 2015-07-15 |
| 2015-08-10 |
update returns_next_due_date 2015-08-12 => 2016-08-12 |
| 2015-07-16 |
update statutory_documents 15/07/15 FULL LIST |
| 2015-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WERNER ROSCH / 01/09/2014 |
| 2015-05-22 |
delete source_ip 213.171.218.4 |
| 2015-05-22 |
insert source_ip 88.208.252.131 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2015-02-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2015-01-28 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-15 => 2014-07-15 |
| 2014-08-07 |
update returns_next_due_date 2014-08-12 => 2015-08-12 |
| 2014-07-18 |
update statutory_documents 15/07/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-28 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-11 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-15 => 2013-07-15 |
| 2013-08-01 |
update returns_next_due_date 2013-08-12 => 2014-08-12 |
| 2013-07-18 |
update statutory_documents 15/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-28 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-21 |
delete sic_code 6412 - Courier other than national post |
| 2013-06-21 |
insert sic_code 53202 - Unlicensed carrier |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-15 => 2012-07-15 |
| 2013-06-21 |
update returns_next_due_date 2012-08-12 => 2013-08-12 |
| 2012-11-30 |
update statutory_documents 28/02/12 TOTAL EXEMPTION SMALL |
| 2012-07-16 |
update statutory_documents 15/07/12 FULL LIST |
| 2011-11-30 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-09-02 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2011-09-01 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2011-08-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2011-08-03 |
update statutory_documents 15/07/11 FULL LIST |
| 2010-07-21 |
update statutory_documents 15/07/10 FULL LIST |
| 2010-07-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BOWYER / 14/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL WERNER ROSCH / 14/07/2010 |
| 2010-07-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA BOWYER / 14/07/2010 |
| 2010-04-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2010-04-13 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-02-26 |
update statutory_documents CURREXT FROM 31/08/2009 TO 28/02/2010 |
| 2009-12-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-11-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2009-09-29 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY LISA BOWYER |
| 2009-09-29 |
update statutory_documents RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS |
| 2009-08-18 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-07-13 |
update statutory_documents DIRECTOR APPOINTED LISA BOWYER |
| 2008-09-03 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-07-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-07-16 |
update statutory_documents RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS |
| 2008-04-05 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-06-14 |
update statutory_documents RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-23 |
update statutory_documents RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
| 2006-04-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/05 FROM:
THE OLD SCHOOL HOUSE, LECKHAMPTON, CHELTENHAM, GLOUCESTERSHIRE GL53 0AX |
| 2005-08-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/05 TO 31/08/05 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
| 2005-06-15 |
update statutory_documents S252 DISP LAYING ACC 10/05/05 |
| 2005-06-15 |
update statutory_documents S366A DISP HOLDING AGM 10/05/05 |
| 2005-06-15 |
update statutory_documents S386 DISP APP AUDS 10/05/05 |
| 2004-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-17 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-09 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/04 FROM:
C/O RM COMPANY SERVICES LIMITED, INVISION HOUSE WILBURY WAY, HITCHIN, HERTFORDSHIRE SG4 0XE |
| 2004-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-05-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-05-25 |
update statutory_documents SECRETARY RESIGNED |
| 2004-05-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |