| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED JASMEL DHILLON |
| 2023-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/23, NO UPDATES |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW NICKSON |
| 2023-08-08 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-08 |
update statutory_documents ADOPT ARTICLES 29/07/2023 |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED JASON CALDWELL |
| 2023-07-31 |
update statutory_documents DIRECTOR APPOINTED RODGER GANT |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-03-20 |
delete address Unit 1 & 2 Roman Park
Roman Way
Coleshill
West Midlands
B46 1HG
United Kingdom |
| 2023-03-20 |
insert address Unit 1 & 2 Roman Park
Roman Way
Coleshill
Birmingham
B46 1HG
United Kingdom |
| 2022-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/22, NO UPDATES |
| 2022-05-11 |
delete fax +44 (0)1675 432870 |
| 2021-12-06 |
delete index_pages_linkeddomain a1webstats.com |
| 2021-12-06 |
delete terms_pages_linkeddomain a1webstats.com |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
delete about_pages_linkeddomain a1webstats.com |
| 2021-09-08 |
delete career_pages_linkeddomain a1webstats.com |
| 2021-09-08 |
delete contact_pages_linkeddomain a1webstats.com |
| 2021-09-08 |
delete partner HBM LTD |
| 2021-09-08 |
delete partner_pages_linkeddomain a1webstats.com |
| 2021-09-08 |
delete service_pages_linkeddomain a1webstats.com |
| 2021-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/21, NO UPDATES |
| 2021-08-08 |
delete address Mid 2021, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2021-08-08 |
insert about_pages_linkeddomain a1webstats.com |
| 2021-08-08 |
insert career_pages_linkeddomain a1webstats.com |
| 2021-08-08 |
insert contact_pages_linkeddomain a1webstats.com |
| 2021-08-08 |
insert partner_pages_linkeddomain a1webstats.com |
| 2021-08-08 |
insert service_pages_linkeddomain a1webstats.com |
| 2021-07-09 |
delete about_pages_linkeddomain a1webstats.com |
| 2021-07-09 |
delete career_pages_linkeddomain a1webstats.com |
| 2021-07-09 |
delete contact_pages_linkeddomain a1webstats.com |
| 2021-07-09 |
delete partner_pages_linkeddomain a1webstats.com |
| 2021-07-09 |
delete service_pages_linkeddomain a1webstats.com |
| 2021-04-14 |
delete partner Swagelok |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOYCELYN JARVIS |
| 2021-03-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOYCELYN JARVIS |
| 2021-02-19 |
delete partner ACC Silicones |
| 2021-02-19 |
insert partner CHT Silicones |
| 2021-01-19 |
delete address Mid 2020, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2021-01-19 |
insert address Mid 2021, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 2020-07-30 |
insert address Unit 1 & 2 Roman Park
Roman Way
Coleshill
West Midlands
B46 1HG
United Kingdom |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update num_mort_outstanding 2 => 0 |
| 2020-04-07 |
update num_mort_satisfied 2 => 4 |
| 2020-03-31 |
delete partner Warton Metals |
| 2020-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2020-03-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2020-01-30 |
delete address Mid 2019, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2020-01-30 |
insert address Mid 2020, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-10-01 |
update founded_year 1979 => null |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES |
| 2019-07-08 |
update num_mort_outstanding 4 => 2 |
| 2019-07-08 |
update num_mort_satisfied 0 => 2 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-06-24 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2019-03-30 |
update website_status InternalTimeout => OK |
| 2019-03-30 |
delete address Mid 2018, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2019-03-30 |
delete partner Adhere |
| 2019-03-30 |
delete partner Humiseal |
| 2019-03-30 |
delete partner Molyslip |
| 2019-03-30 |
delete partner Novagard |
| 2019-03-30 |
delete partner Permacel |
| 2019-03-30 |
delete partner VELCRO® |
| 2019-03-30 |
delete partner_pages_linkeddomain hse.gov.uk |
| 2019-03-30 |
insert address Mid 2019, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2019-03-30 |
insert partner Akzo Nobel |
| 2019-03-30 |
insert partner Breyden |
| 2019-03-30 |
insert partner DOWSIL |
| 2019-03-30 |
insert partner EFD |
| 2019-03-30 |
insert partner Eastman |
| 2019-03-30 |
insert partner Fuelcare |
| 2019-03-30 |
insert partner Indestructible Paints |
| 2019-03-30 |
insert partner Macnaught |
| 2019-03-30 |
insert partner Magnaflux |
| 2019-03-30 |
insert partner Mobil |
| 2019-03-30 |
insert partner Naftoseal |
| 2019-03-30 |
insert partner Nitto |
| 2019-03-30 |
insert partner Parker Chomerics |
| 2019-03-30 |
insert partner Scapa Tapes |
| 2019-03-30 |
insert partner Skydrol |
| 2019-03-30 |
insert partner Socomore |
| 2019-03-30 |
insert partner Swagelok |
| 2019-03-30 |
insert partner Techcon Systems |
| 2019-03-30 |
insert partner WL Gore |
| 2019-03-30 |
insert partner Warton Metals |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 2018-04-04 |
update website_status OK => InternalTimeout |
| 2018-02-14 |
delete address Mid 2017, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2018-02-14 |
delete fax 01675 432870 |
| 2018-02-14 |
delete phone 01675 432850 |
| 2018-02-14 |
insert address Mid 2018, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2018-02-14 |
insert fax +44 (0)1675 432870 |
| 2018-02-14 |
insert partner ACC Silicones |
| 2018-02-14 |
insert partner Ambersil |
| 2018-02-14 |
insert partner Ardrox |
| 2018-02-14 |
insert partner Bonderite |
| 2018-02-14 |
insert partner Dow Corning |
| 2018-02-14 |
insert partner Humiseal |
| 2018-02-14 |
insert partner Molyslip |
| 2018-02-14 |
insert partner Novagard |
| 2018-02-14 |
insert partner PPG Semco |
| 2018-02-14 |
insert partner Permacel |
| 2018-02-14 |
insert partner Xiameter |
| 2018-02-14 |
insert partner Zok |
| 2018-02-14 |
update primary_contact Mid 2017, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG => Mid 2018, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2017-08-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2017-08-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-04-28 |
insert phone 01675 432850 |
| 2017-01-15 |
delete address Mid 2016, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2017-01-15 |
insert address Mid 2017, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2017-01-15 |
update primary_contact Mid 2016, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG => Mid 2017, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2016-12-18 |
update website_status FlippedRobots => OK |
| 2016-12-18 |
delete alias Silmid Ltd |
| 2016-12-18 |
delete source_ip 168.61.89.234 |
| 2016-12-18 |
insert address Mid 2016, Unit 1 & 2 Roman Park, Roman Way, Coleshill, Birmingham, B46 1HG |
| 2016-12-18 |
insert index_pages_linkeddomain redtechnology.com |
| 2016-12-18 |
insert source_ip 93.184.249.212 |
| 2016-11-27 |
update website_status OK => FlippedRobots |
| 2016-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 2016-07-07 |
update account_category MEDIUM => FULL |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-10 |
delete source_ip 191.238.96.201 |
| 2016-02-10 |
insert source_ip 168.61.89.234 |
| 2016-02-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY MARRINER |
| 2015-10-04 |
delete contact_pages_linkeddomain kentico.com |
| 2015-10-04 |
delete index_pages_linkeddomain kentico.com |
| 2015-10-04 |
delete partner_pages_linkeddomain kentico.com |
| 2015-10-04 |
delete terms_pages_linkeddomain kentico.com |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-21 => 2015-08-21 |
| 2015-09-08 |
update returns_next_due_date 2015-09-18 => 2016-09-18 |
| 2015-08-26 |
update statutory_documents 21/08/15 FULL LIST |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 01/10/2014 |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 01/10/2014 |
| 2015-06-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-20 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 2015-03-17 |
delete about_pages_linkeddomain distinction.co.uk |
| 2015-03-17 |
delete about_pages_linkeddomain winman.com |
| 2015-03-17 |
delete contact_pages_linkeddomain distinction.co.uk |
| 2015-03-17 |
delete contact_pages_linkeddomain winman.com |
| 2015-03-17 |
delete index_pages_linkeddomain distinction.co.uk |
| 2015-03-17 |
delete index_pages_linkeddomain winman.com |
| 2015-03-17 |
delete partner_pages_linkeddomain distinction.co.uk |
| 2015-03-17 |
delete partner_pages_linkeddomain winman.com |
| 2015-03-17 |
delete phone 0845 1301110 |
| 2015-03-17 |
delete phone 0845 1302220 |
| 2015-03-17 |
delete source_ip 137.135.246.150 |
| 2015-03-17 |
delete terms_pages_linkeddomain distinction.co.uk |
| 2015-03-17 |
delete terms_pages_linkeddomain winman.com |
| 2015-03-17 |
insert about_pages_linkeddomain kentico.com |
| 2015-03-17 |
insert contact_pages_linkeddomain kentico.com |
| 2015-03-17 |
insert index_pages_linkeddomain kentico.com |
| 2015-03-17 |
insert partner_pages_linkeddomain kentico.com |
| 2015-03-17 |
insert source_ip 191.238.96.201 |
| 2015-03-17 |
insert terms_pages_linkeddomain kentico.com |
| 2014-12-23 |
delete about_pages_linkeddomain bbc.co.uk |
| 2014-12-23 |
delete address Unit 1 & 2 Roman Park
Roman Way
Coleshill
B46 1HG
West Midlands
United Kingdom |
| 2014-09-07 |
delete address UNIT 1 & 2 ROMAN PARK ROMAN WAY COLESHILL BIRMINGHAM ENGLAND B46 1HG |
| 2014-09-07 |
insert address UNIT 1 & 2 ROMAN PARK ROMAN WAY COLESHILL BIRMINGHAM B46 1HG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-21 => 2014-08-21 |
| 2014-09-07 |
update returns_next_due_date 2014-09-18 => 2015-09-18 |
| 2014-08-28 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-15 |
insert partner Henkel Loctite |
| 2014-08-07 |
update account_category MEDUM => MEDIUM |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-05-29 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/13 |
| 2014-04-03 |
insert partner illbruck |
| 2014-03-05 |
insert partner Fuelcare |
| 2014-01-16 |
delete partner_pages_linkeddomain 3m.com |
| 2013-10-07 |
update registered_address |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-21 => 2013-08-21 |
| 2013-10-07 |
update returns_next_due_date 2013-09-18 => 2014-09-18 |
| 2013-09-06 |
delete address 2 ROMAN PARK ROMAN WAY COLESHILL WEST MIDLANDS UNITED KINGDOM B46 1HG |
| 2013-09-06 |
insert address UNIT 1 & 2 ROMAN PARK ROMAN WAY COLESHILL BIRMINGHAM ENGLAND B46 1HG |
| 2013-09-06 |
update registered_address |
| 2013-09-03 |
delete source_ip 212.64.131.81 |
| 2013-09-03 |
insert source_ip 137.135.246.150 |
| 2013-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2013 FROM, UNIT 1 & 2 ROMAN PARK, ROMAN WAY COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND |
| 2013-09-02 |
update statutory_documents 21/08/13 FULL LIST |
| 2013-09-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARRINER / 21/03/2013 |
| 2013-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 21/03/2013 |
| 2013-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 21/03/2013 |
| 2013-08-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/08/2013 FROM, UNIT 1 & 2 ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND |
| 2013-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/2013 FROM, 1 & 2, ROMAN WAY COLESHILL, BIRMINGHAM, B46 1HG, ENGLAND |
| 2013-08-26 |
insert phone 0845 1301110 |
| 2013-08-26 |
insert phone 0845 1302220 |
| 2013-08-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/08/2013 FROM, 2 ROMAN PARK, ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HG, UNITED KINGDOM |
| 2013-08-09 |
update website_status ServerDown => OK |
| 2013-08-09 |
delete alias Sil-Mid Ltd |
| 2013-08-09 |
delete person Brand List |
| 2013-08-09 |
delete person Line Card |
| 2013-08-09 |
delete source_ip 94.236.33.202 |
| 2013-08-09 |
insert address Unit 1 & 2 Roman Park
Roman Way
Coleshill
Birmingham
B46 1HG |
| 2013-08-09 |
insert index_pages_linkeddomain distinction.co.uk |
| 2013-08-09 |
insert phone +44 (0)1675 432850 |
| 2013-08-09 |
insert source_ip 212.64.131.81 |
| 2013-07-02 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-07-02 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 5190 - Other wholesale |
| 2013-06-22 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-21 => 2012-08-21 |
| 2013-06-22 |
update returns_next_due_date 2012-09-18 => 2013-09-18 |
| 2013-06-05 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 |
| 2013-01-17 |
update website_status ServerDown |
| 2012-09-12 |
update statutory_documents 21/08/12 FULL LIST |
| 2012-04-04 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/11 |
| 2011-08-25 |
update statutory_documents 21/08/11 FULL LIST |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DAVID NICKSON / 21/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY MARRINER / 21/08/2011 |
| 2011-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 21/08/2011 |
| 2011-08-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOYCELYN NAOMI JARVIS / 21/08/2011 |
| 2011-03-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-02-24 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2010-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 2 ROMAN PARK, ROMAN WAY, COLESHILL, WEST MIDLANDS, B46 1HQ |
| 2010-09-15 |
update statutory_documents 21/08/10 FULL LIST |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID NICKSON / 21/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAURICE NICKSON / 21/08/2010 |
| 2010-09-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MAUD NICKSON / 21/08/2010 |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NICKSON |
| 2010-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN NICKSON |
| 2010-09-07 |
update statutory_documents AGREEMENT 27/08/2010 |
| 2010-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2009-09-09 |
update statutory_documents RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 2009-05-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 2008-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 2008-07-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 2008-05-28 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2008-05-06 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-05-06 |
update statutory_documents ALTER MEMORANDUM 25/04/2008 |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID NICKSON |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED JOYCELYN NAOMI JARVIS |
| 2008-04-25 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2007-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 2007-09-07 |
update statutory_documents RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS |
| 2006-10-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 2006-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 2005-09-23 |
update statutory_documents RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 2005-08-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 2004-08-25 |
update statutory_documents RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 2004-08-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 2003-09-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 2003-08-21 |
update statutory_documents RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/01 FROM:
34/35 LUDGATE HILL, BIRMINGHAM, B3 1EH |
| 2001-09-17 |
update statutory_documents RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 2001-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 2001-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-29 |
update statutory_documents RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 2000-06-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 1999-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 1999-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 1999-03-22 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-03-22 |
update statutory_documents NC INC ALREADY ADJUSTED 10/02/99 |
| 1999-03-22 |
update statutory_documents ALTER MEM AND ARTS 10/02/99 |
| 1998-12-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-12-02 |
update statutory_documents ALTER MEM AND ARTS 17/11/98 |
| 1998-09-21 |
update statutory_documents RETURN MADE UP TO 21/08/98; NO CHANGE OF MEMBERS |
| 1998-06-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 1997-09-02 |
update statutory_documents RETURN MADE UP TO 21/08/97; NO CHANGE OF MEMBERS |
| 1997-05-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 1996-09-12 |
update statutory_documents RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 1996-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 1995-09-06 |
update statutory_documents RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 1995-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 1994-08-30 |
update statutory_documents RETURN MADE UP TO 21/08/94; CHANGE OF MEMBERS |
| 1994-07-14 |
update statutory_documents £ IC 10000/5000
22/06/94
£ SR 5000@1=5000 |
| 1994-07-14 |
update statutory_documents P.O.S 5000£1 SHS 22/06/94 |
| 1994-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-16 |
update statutory_documents ALTER MEM AND ARTS 21/04/94 |
| 1993-10-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 1993-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-08-27 |
update statutory_documents RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 1992-09-30 |
update statutory_documents RETURN MADE UP TO 21/08/92; NO CHANGE OF MEMBERS |
| 1992-08-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1992-07-17 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-10-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/10/91 FROM:
C/O STANLEY & CO., LOMBARD HOUSE, GREAT CHARLES STREET, BIRMINGHAM B3 3LP |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 21/08/91; NO CHANGE OF MEMBERS |
| 1991-08-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1990-09-24 |
update statutory_documents RETURN MADE UP TO 21/08/90; FULL LIST OF MEMBERS |
| 1990-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1990-01-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1989-06-20 |
update statutory_documents RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 1989-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-08-01 |
update statutory_documents RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS |
| 1988-07-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1987-06-30 |
update statutory_documents RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1986-06-26 |
update statutory_documents RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS |
| 1986-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1983-06-24 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 1982-11-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/82 |
| 1982-11-02 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/81 |
| 1982-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 17/04/81 |
| 1982-05-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1979-11-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |