| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 2024-06-11 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2024-06-04 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-02-13 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-02-14 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/22, WITH UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-03-25 |
delete source_ip 81.27.92.72 |
| 2022-03-25 |
insert source_ip 81.27.92.126 |
| 2022-03-02 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-13 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES |
| 2019-10-07 |
delete address 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR |
| 2019-10-07 |
insert address 4 CLEWS ROAD REDDITCH ENGLAND B98 7ST |
| 2019-10-07 |
update registered_address |
| 2019-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/2019 FROM
163A WARWICK ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 7AR |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-04-26 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-03-17 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-07 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-15 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-16 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-16 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-12-08 |
delete source_ip 81.31.99.12 |
| 2014-12-08 |
insert source_ip 81.27.92.72 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS ENGLAND B92 7AR |
| 2014-01-07 |
insert address 163A WARWICK ROAD OLTON SOLIHULL WEST MIDLANDS B92 7AR |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-05 => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-10 |
update statutory_documents 05/12/13 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 |
| 2013-07-03 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-05 => 2012-12-05 |
| 2013-06-24 |
update returns_next_due_date 2013-01-02 => 2014-01-02 |
| 2012-12-19 |
update statutory_documents 05/12/12 FULL LIST |
| 2012-04-23 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents 05/12/11 FULL LIST |
| 2011-05-24 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-15 |
update statutory_documents 05/12/10 FULL LIST |
| 2010-04-09 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-03-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/03/2010 FROM
477 WASHWOOD HEATH ROAD
BIRMINGHAM
B8 2UY |
| 2009-12-17 |
update statutory_documents 05/12/09 FULL LIST |
| 2009-12-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN WALLIN / 17/12/2009 |
| 2009-03-27 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-12-18 |
update statutory_documents RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 2008-04-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-12-30 |
update statutory_documents RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 2007-06-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-22 |
update statutory_documents RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 2006-03-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-28 |
update statutory_documents RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 2004-04-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-12-17 |
update statutory_documents RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS |
| 2002-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/02 FROM:
50 MOORCROFT GARDENS
REDDITCH
WORCESTERSHIRE B97 5WG |
| 2002-12-16 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |