| Date | Description |
|---|
| 2024-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/24, NO UPDATES |
| 2024-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN WARREN / 20/09/2024 |
| 2024-09-09 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN CHILDS / 14/11/2023 |
| 2023-11-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA ANN CHILDS / 14/11/2023 |
| 2023-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-08-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-20 |
delete source_ip 50.87.23.125 |
| 2022-06-20 |
insert source_ip 185.194.169.35 |
| 2022-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARREN / 21/03/2022 |
| 2021-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/09/21, WITH UPDATES |
| 2021-09-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-10 |
update statutory_documents ADOPT ARTICLES 17/08/2021 |
| 2021-09-09 |
update statutory_documents SUB-DIVISION
17/08/21 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA ANN CHILDS / 10/08/2020 |
| 2020-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY WARREN |
| 2020-07-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-07-14 |
update statutory_documents ADOPT ARTICLES 18/05/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-17 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, WITH UPDATES |
| 2019-09-25 |
update statutory_documents CESSATION OF ANTHONY WARREN AS A PSC |
| 2019-09-25 |
update statutory_documents CESSATION OF PAUL ANTHONY WARREN AS A PSC |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-26 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HAYLEY WARREN |
| 2019-01-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 09/01/2019 |
| 2019-01-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WARREN / 08/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 08/01/2019 |
| 2019-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY WARREN / 08/01/2019 |
| 2018-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/09/18, WITH UPDATES |
| 2018-08-20 |
update website_status OK => FlippedRobots |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-07 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-02-27 |
update statutory_documents DIRECTOR APPOINTED MISS LISA ANN CHILDS |
| 2017-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY WARREN |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL ANTHONY WARREN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY WARREN / 06/09/2017 |
| 2017-08-23 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-03-08 |
delete alias Broad Street DIY Ltd |
| 2017-03-08 |
delete registration_number 4553249 |
| 2017-01-20 |
insert alias Broad Street DIY Ltd |
| 2017-01-20 |
insert registration_number 4553249 |
| 2016-10-15 |
delete contact_pages_linkeddomain bubblewebs.co.uk |
| 2016-10-15 |
delete index_pages_linkeddomain bubblewebs.co.uk |
| 2016-10-15 |
delete source_ip 184.168.60.1 |
| 2016-10-15 |
insert contact_pages_linkeddomain elegantthemes.com |
| 2016-10-15 |
insert contact_pages_linkeddomain wordpress.org |
| 2016-10-15 |
insert index_pages_linkeddomain elegantthemes.com |
| 2016-10-15 |
insert index_pages_linkeddomain wordpress.org |
| 2016-10-15 |
insert source_ip 50.87.23.125 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-09-17 |
delete address Broad Street, Bromsgrove, Worcs. B61 0AS |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARREN / 13/09/2016 |
| 2016-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARREN / 13/09/2016 |
| 2016-06-12 |
insert address Broad Street, Bromsgrove, Worcs. B61 0AS |
| 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 |
| 2016-05-16 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARREN / 07/03/2016 |
| 2015-11-08 |
insert address 128 Worcester Road
Bromsgrove
Worcs, B61 7AG |
| 2015-11-08 |
insert address Factory Lane
Bromsgrove
Worcs, B61 7AL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2015-11-07 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-05 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 07/05/2015 |
| 2015-08-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 07/05/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARREN / 03/08/2015 |
| 2015-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 07/05/2015 |
| 2015-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARREN / 03/08/2015 |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 07/05/2015 |
| 2015-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 07/05/2015 |
| 2015-04-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2014-12-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-11-07 |
update statutory_documents 03/10/14 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 |
| 2014-08-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 08/05/2014 |
| 2014-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 08/05/2014 |
| 2014-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 08/05/2014 |
| 2014-04-28 |
update website_status FlippedRobots => OK |
| 2014-04-28 |
delete index_pages_linkeddomain hibu.co.uk |
| 2014-04-28 |
delete index_pages_linkeddomain ybsitecenter.com |
| 2014-04-28 |
delete source_ip 93.184.220.60 |
| 2014-04-28 |
insert address Factory Lane
Bromsgrove
B61 7AL |
| 2014-04-28 |
insert index_pages_linkeddomain broadstreetkitchens.co.uk |
| 2014-04-28 |
insert index_pages_linkeddomain bubblewebs.co.uk |
| 2014-04-28 |
insert source_ip 184.168.60.1 |
| 2014-04-10 |
update website_status OK => FlippedRobots |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2013-11-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-03 |
update statutory_documents 03/10/13 FULL LIST |
| 2013-09-02 |
update website_status FlippedRobotsTxt => OK |
| 2013-09-02 |
delete index_pages_linkeddomain yell.com |
| 2013-09-02 |
insert index_pages_linkeddomain hibu.co.uk |
| 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 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-23 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 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 |
| 2013-06-05 |
update website_status OK => FlippedRobotsTxt |
| 2012-10-25 |
delete address 128 Worcester Road
Bromsgrove
Worcestershire
B61 7AG |
| 2012-10-25 |
insert email br..@hotmail.co.uk |
| 2012-10-25 |
insert email br..@hotmail.com |
| 2012-10-04 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-08-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-07-26 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 106 |
| 2012-07-26 |
update statutory_documents 31/03/12 STATEMENT OF CAPITAL GBP 106 |
| 2011-10-24 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-09-02 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-16 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 03/10/10 FULL LIST |
| 2009-10-12 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WARREN / 03/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WARREN / 03/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY JEAN WARREN / 03/10/2009 |
| 2009-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARREN / 03/10/2009 |
| 2009-07-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / HAYLEY WARREN / 01/01/2008 |
| 2009-01-19 |
update statutory_documents RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents NC INC ALREADY ADJUSTED 09/04/08 |
| 2008-05-28 |
update statutory_documents ADOPT MEM AND ARTS 09/04/2008 |
| 2008-05-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2008-03-07 |
update statutory_documents SECRETARY APPOINTED HAYLEY JEAN WARREN |
| 2008-03-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ANTHONY WARREN |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-12 |
update statutory_documents RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 2005-10-28 |
update statutory_documents RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 2005-07-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-14 |
update statutory_documents RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 2004-06-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-13 |
update statutory_documents RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 2003-02-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-12-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/03 TO 31/12/03 |
| 2002-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/02 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH SPA
WORCESTERSHIRE WR9 9AY |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-14 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |