| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 30 => 29 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-29 |
| 2023-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 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 => 2023-12-30 |
| 2023-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-30 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 30/03/2022 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-01-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-01-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANTHONY SMITH |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-13 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-28 |
delete address Unit 9, Providence Street
Lye
Stourbridge
West Midlands
DY9 8HQ |
| 2018-11-28 |
delete source_ip 83.223.125.192 |
| 2018-11-28 |
insert address Providence Street Ind Estate
Lye
Stourbridge
West Midlands
DY9 8HQ |
| 2018-11-28 |
insert source_ip 77.68.64.11 |
| 2018-11-28 |
update primary_contact Unit 9, Providence Street
Lye
Stourbridge
West Midlands
DY9 8HQ => Providence Street Ind Estate
Lye
Stourbridge
West Midlands
DY9 8HQ |
| 2018-08-16 |
delete address Unit 8, Embassy Industrial Estate
Attwood Street
Lye
Stourbridge
West Midlands
DY9 8RY |
| 2018-08-16 |
insert address Unit 9, Providence Street
Lye
Stourbridge
West Midlands
DY9 8HQ |
| 2018-08-16 |
update primary_contact Unit 8, Embassy Industrial Estate
Attwood Street
Lye
Stourbridge
West Midlands
DY9 8RY => Unit 9, Providence Street
Lye
Stourbridge
West Midlands
DY9 8HQ |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-04-07 |
delete address 8 EMBASSY INDUSTRIAL ESTATE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 2018-04-07 |
insert address UNIT 9 PROVIDENCE STREET LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8HQ |
| 2018-04-07 |
update registered_address |
| 2018-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2018 FROM
8 EMBASSY INDUSTRIAL ESTATE
ATTWOOD STREET
STOURBRIDGE
WEST MIDLANDS
DY9 8RY |
| 2018-03-07 |
delete address 8 EMBASSY INDUSTRIAL ESTATE 8 EMBASSY INDUSTRIAL ESTATE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 2018-03-07 |
insert address 8 EMBASSY INDUSTRIAL ESTATE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 2018-03-07 |
update registered_address |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 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 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-04 |
update statutory_documents 27/04/16 FULL LIST |
| 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 |
| 2015-12-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
delete address 8 EMBASSY INDUSTRIAL ESTATE 8 EMBASSY INDUSTRIAL ESTATE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8RY |
| 2015-06-07 |
insert address 8 EMBASSY INDUSTRIAL ESTATE 8 EMBASSY INDUSTRIAL ESTATE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS DY9 8RY |
| 2015-06-07 |
update registered_address |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-08 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-05-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES MORRIS / 07/05/2015 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-09 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address 178 COT LANE KINGSWINFORD WEST MIDLANDS DY6 9SB |
| 2014-12-07 |
insert address 8 EMBASSY INDUSTRIAL ESTATE 8 EMBASSY INDUSTRIAL ESTATE ATTWOOD STREET STOURBRIDGE WEST MIDLANDS ENGLAND DY9 8RY |
| 2014-12-07 |
update registered_address |
| 2014-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2014 FROM
178 COT LANE
KINGSWINFORD
WEST MIDLANDS
DY6 9SB |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-28 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-05-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANTHONY JAMES SMITH / 20/05/2014 |
| 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 |
| 2013-12-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 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 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-17 |
update statutory_documents 27/04/13 FULL LIST |
| 2013-04-15 |
delete email cl..@horizonac.co.uk |
| 2012-12-21 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-05-02 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-12-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 27/04/11 FULL LIST |
| 2011-01-14 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-06-15 |
update statutory_documents 27/04/10 FULL LIST |
| 2010-01-13 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-05-18 |
update statutory_documents RETURN MADE UP TO 27/04/09; NO CHANGE OF MEMBERS |
| 2009-01-07 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-06-27 |
update statutory_documents RETURN MADE UP TO 27/04/08; NO CHANGE OF MEMBERS |
| 2008-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-20 |
update statutory_documents RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS |
| 2007-01-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-08-08 |
update statutory_documents RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS |
| 2006-01-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-21 |
update statutory_documents RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS |
| 2005-02-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-08 |
update statutory_documents RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS |
| 2004-02-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2004-01-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/01/04 FROM:
30-31 CARLTON BUSINESS CENTRE
STATION ROAD CARLTON
NOTTINGHAM
NOTTINGHAMSHIRE NG4 3AA |
| 2003-06-04 |
update statutory_documents RETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS |
| 2003-04-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-07-18 |
update statutory_documents RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS |
| 2002-07-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-12-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/12/01 FROM:
4 KING SQUARE
BRIDGWATER
SOMERSET
TA6 3DG |
| 2001-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-30 |
update statutory_documents RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS |
| 2000-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-05-25 |
update statutory_documents RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS |
| 2000-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1999-05-26 |
update statutory_documents RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS |
| 1998-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1998-06-25 |
update statutory_documents RETURN MADE UP TO 27/04/98; NO CHANGE OF MEMBERS |
| 1998-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1997-11-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-28 |
update statutory_documents SECRETARY RESIGNED |
| 1997-05-08 |
update statutory_documents RETURN MADE UP TO 27/04/97; NO CHANGE OF MEMBERS |
| 1997-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1997-01-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-12-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1996-05-21 |
update statutory_documents RETURN MADE UP TO 27/04/96; FULL LIST OF MEMBERS |
| 1995-10-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 1995-04-28 |
update statutory_documents RETURN MADE UP TO 27/04/95; NO CHANGE OF MEMBERS |
| 1995-02-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-06 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1994-04-25 |
update statutory_documents RETURN MADE UP TO 27/04/94; NO CHANGE OF MEMBERS |
| 1994-02-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/93; FULL LIST OF MEMBERS |
| 1993-01-28 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/01 TO 31/03 |
| 1993-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/93 FROM:
4 KING SQUARE
NRIDGEWATER
SOMERSET
TA6 3DG |
| 1992-10-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-10-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/92 FROM:
THE PINES
BOARS HEAD
CROWBOROUGH
EAST SUSSEX TN6 3HD |
| 1992-05-12 |
update statutory_documents RETURN MADE UP TO 27/04/92; NO CHANGE OF MEMBERS |
| 1992-04-09 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1992-03-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/92 |
| 1992-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/91 |
| 1991-07-01 |
update statutory_documents RETURN MADE UP TO 27/04/91; NO CHANGE OF MEMBERS |
| 1991-05-12 |
update statutory_documents RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 1991-05-12 |
update statutory_documents S252 DISP LAYING ACC 08/04/91 |
| 1991-01-30 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/91 FROM:
C/O GRANT THORNTON
KENNEDY TOWER
ST CHAD'S QUEENSWAY
BIRMINGHAM B4 6EL |
| 1990-08-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/90 FROM:
110 WHITCHURCH ROAD
CARDIFF
CF4 3LY |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-06-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-05-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1990-04-27 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |