| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/25, NO UPDATES |
| 2025-03-11 |
update statutory_documents 30/09/24 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_month 4 => 9 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-06-30 |
| 2024-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/03/24, NO UPDATES |
| 2024-01-30 |
update statutory_documents CURREXT FROM 30/04/2024 TO 30/09/2024 |
| 2024-01-15 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2023-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-12-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-04-28 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, WITH UPDATES |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-22 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, WITH UPDATES |
| 2020-08-02 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-08-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-07-08 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-24 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-07-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-06-13 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-18 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-07-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-06-18 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-15 |
update statutory_documents 07/04/15 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-08-13 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-11 |
update statutory_documents 07/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-18 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-24 |
update statutory_documents 07/04/13 FULL LIST |
| 2012-07-23 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-01 |
update statutory_documents 07/04/12 FULL LIST |
| 2011-09-13 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-26 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-07-13 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-07-07 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2010-07-07 |
update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 55 |
| 2010-06-14 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2010-05-07 |
update statutory_documents 07/04/10 FULL LIST |
| 2009-07-16 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-05-26 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2008-02-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2008-02-15 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2008-02-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/02/08 FROM:
NO 4 CASTLE COURT 2
CASTLEGATE WAY
DUDLEY
DY1 4RH |
| 2008-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/08 FROM:
CASTLE COURT 2, CASTLEGATE WAY
DUDLEY
WEST MIDLANDS
DY1 4RH |
| 2007-09-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-01 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-07-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2007-06-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/06/07 FROM:
DARTMOUTH HOUSE
SANDWELL ROAD
WEST BROMWICH
WEST MIDLANDS B70 8TH |
| 2007-04-10 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-08-04 |
update statutory_documents RETURN MADE UP TO 07/04/06; NO CHANGE OF MEMBERS |
| 2006-05-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-06-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 2005-05-19 |
update statutory_documents RETURN MADE UP TO 07/04/05; NO CHANGE OF MEMBERS |
| 2004-05-12 |
update statutory_documents RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 2004-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-05-08 |
update statutory_documents RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-06-27 |
update statutory_documents £ IC 100/65
08/04/02
£ SR 35@1=35 |
| 2002-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/02 FROM:
SWINFORD HOUSE
ALBION STREET
BRIERLEY HILL
WEST MIDLANDS DY5 3EL |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 2002-01-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 2000-11-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-05-09 |
update statutory_documents RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-04-22 |
update statutory_documents RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 1998-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-04-16 |
update statutory_documents RETURN MADE UP TO 07/04/98; NO CHANGE OF MEMBERS |
| 1998-04-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1997-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 1997-04-21 |
update statutory_documents RETURN MADE UP TO 07/04/97; FULL LIST OF MEMBERS |
| 1996-08-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 1996-05-30 |
update statutory_documents RETURN MADE UP TO 07/04/96; CHANGE OF MEMBERS |
| 1995-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1995-08-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-08-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/95 |
| 1995-04-26 |
update statutory_documents RETURN MADE UP TO 07/04/95; NO CHANGE OF MEMBERS |
| 1995-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/95 FROM:
STAFFORD STREET
WEDNESBURY
WEST MIDLANDS
WS10 7JX |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/94 |
| 1995-01-10 |
update statutory_documents RETURN MADE UP TO 07/04/94; FULL LIST OF MEMBERS |
| 1995-01-10 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 1994-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/94 FROM:
1ST FLOOR OFFICES
8-10 STAMFORD HILL
LONDON
N16 6XZ |
| 1994-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1994-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1994-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 1994-09-27 |
update statutory_documents FIRST GAZETTE |
| 1993-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |