| 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 |
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/23, NO UPDATES |
| 2023-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
| 2023-06-19 |
insert email ns..@nsmithbox.co.uk |
| 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 |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/22, NO UPDATES |
| 2022-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2021-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-07 |
update num_mort_outstanding 5 => 4 |
| 2021-09-07 |
update num_mort_satisfied 3 => 4 |
| 2021-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-08-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 001901200007 |
| 2020-12-07 |
update account_category SMALL => FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 2020-10-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-29 |
delete source_ip 88.208.252.197 |
| 2020-03-29 |
insert source_ip 77.68.64.14 |
| 2019-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 2019-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOYNES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-01 |
insert about_pages_linkeddomain google.com |
| 2019-08-01 |
insert contact_pages_linkeddomain google.com |
| 2019-08-01 |
insert index_pages_linkeddomain google.com |
| 2019-08-01 |
insert service_pages_linkeddomain google.com |
| 2019-07-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-11-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-14 |
update statutory_documents ADOPT ARTICLES 25/10/2018 |
| 2018-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES |
| 2018-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY JULIE KAVANAGH / 14/10/2018 |
| 2018-07-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-06-07 |
update num_mort_charges 7 => 8 |
| 2018-06-07 |
update num_mort_outstanding 4 => 5 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOYNES / 18/04/2018 |
| 2018-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES |
| 2018-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001901200008 |
| 2017-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY STEPHEN HOGG / 06/12/2017 |
| 2017-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES |
| 2017-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY HOGG |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-23 |
update statutory_documents SECOND FILING OF AP01 FOR GARY HOGG |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2015-12-08 |
update returns_last_madeup_date 2014-11-24 => 2015-11-24 |
| 2015-12-08 |
update returns_next_due_date 2015-12-22 => 2016-12-22 |
| 2015-11-25 |
update statutory_documents 24/11/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-06-11 |
update statutory_documents DIRECTOR APPOINTED MR STEVE WILKINSON |
| 2015-06-11 |
update statutory_documents SECRETARY APPOINTED MR NIGEL REYNOLDS |
| 2015-06-08 |
update num_mort_charges 5 => 7 |
| 2015-06-08 |
update num_mort_outstanding 2 => 4 |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS KERRY ANN TYERS |
| 2015-05-29 |
update statutory_documents DIRECTOR APPOINTED MRS LINDSEY JULIE KAVANAGH |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGELA LOYNES |
| 2015-05-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA LOYNES |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001901200006 |
| 2015-05-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 001901200007 |
| 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 |
| 2014-12-07 |
update num_mort_outstanding 3 => 2 |
| 2014-12-07 |
update num_mort_satisfied 2 => 3 |
| 2014-12-02 |
update statutory_documents 24/11/14 FULL LIST |
| 2014-11-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-11-07 |
update num_mort_outstanding 4 => 3 |
| 2014-11-07 |
update num_mort_satisfied 1 => 2 |
| 2014-10-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-01-15 |
update website_status DomainNotFound => OK |
| 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 |
| 2013-12-10 |
update statutory_documents 24/11/13 FULL LIST |
| 2013-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA LOYNES / 21/11/2013 |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-28 |
update website_status OK => DomainNotFound |
| 2013-06-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-24 => 2012-11-24 |
| 2013-06-23 |
update returns_next_due_date 2012-12-22 => 2013-12-22 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY HOGG |
| 2013-01-24 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL REYNOLDS |
| 2013-01-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-01-11 |
update statutory_documents ADOPT ARTICLES 31/12/2012 |
| 2012-11-26 |
update statutory_documents 24/11/12 FULL LIST |
| 2012-11-14 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA LOYNES |
| 2012-06-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2011-12-01 |
update statutory_documents 24/11/11 FULL LIST |
| 2011-07-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2010-12-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-12-13 |
update statutory_documents 24/11/10 FULL LIST |
| 2009-12-11 |
update statutory_documents 24/11/09 FULL LIST |
| 2009-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOYNES / 11/12/2009 |
| 2009-12-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOYNES / 11/12/2009 |
| 2009-09-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-07-02 |
update statutory_documents SOLVENCY STATEMENT DATED 16/06/09 |
| 2009-07-02 |
update statutory_documents MEMORANDUM OF CAPITAL |
| 2009-07-02 |
update statutory_documents REDUCTION OF CAP RESERVE 16/06/2009 |
| 2009-07-02 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2009-06-19 |
update statutory_documents S369(4) SHT NOTICE MEET 09/06/2009 |
| 2008-11-24 |
update statutory_documents RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 2008-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-04-30 |
update statutory_documents SECRETARY APPOINTED ANGELA LOYNES |
| 2008-04-30 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ANDREW GRIGG |
| 2007-11-26 |
update statutory_documents RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 2007-07-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 2006-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/06 FROM:
MERIDEN HOUSE
6 GREAT CORNBOW
HALESOWEN
WEST MIDLANDS B63 3AB |
| 2005-11-25 |
update statutory_documents RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS |
| 2005-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-02-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/05 FROM:
LEOPOLD WORKS
HAINGE ROAD, TIVIDALE
OLDBURY
WEST MIDLANDS B69 2NZ |
| 2004-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/04; FULL LIST OF MEMBERS |
| 2004-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-12-23 |
update statutory_documents RETURN MADE UP TO 24/11/03; FULL LIST OF MEMBERS |
| 2003-10-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03 |
| 2003-03-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-12-09 |
update statutory_documents RETURN MADE UP TO 24/11/02; FULL LIST OF MEMBERS |
| 2001-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/01; FULL LIST OF MEMBERS |
| 2001-11-13 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 2001-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2000-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/00; FULL LIST OF MEMBERS |
| 2000-09-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-04-25 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-04-25 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-04-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2000-04-25 |
update statutory_documents ADOPTARTICLES06/04/00 |
| 2000-04-25 |
update statutory_documents ALTERMEMORANDUM06/04/00 |
| 2000-04-25 |
update statutory_documents FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/04/00 |
| 2000-04-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2000-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-02-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/00 TO 31/03/00 |
| 1999-12-08 |
update statutory_documents RETURN MADE UP TO 24/11/99; FULL LIST OF MEMBERS |
| 1999-09-10 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/99 |
| 1999-02-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-12-18 |
update statutory_documents RETURN MADE UP TO 24/11/98; FULL LIST OF MEMBERS |
| 1998-08-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/98 |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-03-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 24/11/97; FULL LIST OF MEMBERS |
| 1997-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/97 |
| 1997-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 24/11/96; FULL LIST OF MEMBERS |
| 1996-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/96 |
| 1995-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/95 |
| 1995-12-15 |
update statutory_documents RETURN MADE UP TO 24/11/95; FULL LIST OF MEMBERS |
| 1994-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/94 |
| 1994-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS |
| 1994-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-01-06 |
update statutory_documents RETURN MADE UP TO 24/11/93; FULL LIST OF MEMBERS |
| 1994-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/93 |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS |
| 1992-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/92 |
| 1992-12-17 |
update statutory_documents ALTER MEM AND ARTS 21/11/92 |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-06-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/91 |
| 1991-12-06 |
update statutory_documents RETURN MADE UP TO 24/11/91; NO CHANGE OF MEMBERS |
| 1990-11-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/11/90 FROM:
C/O WRAGGE & CO.
BANK HSE.
CHERRY ST.
BIRMINGHAM B2 5JY |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 24/11/90; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/90 |
| 1990-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-12-05 |
update statutory_documents RETURN MADE UP TO 25/11/89; FULL LIST OF MEMBERS |
| 1989-12-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/89 |
| 1988-12-05 |
update statutory_documents RETURN MADE UP TO 19/11/88; FULL LIST OF MEMBERS |
| 1988-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/88 |
| 1988-11-30 |
update statutory_documents ADOPT MEM AND ARTS 051188 |
| 1987-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/87; FULL LIST OF MEMBERS |
| 1987-12-03 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/87 |
| 1987-10-26 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1986-12-08 |
update statutory_documents RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 1986-12-08 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/86 |
| 1986-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |