| 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 |
| 2023-04-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-02 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION 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 |
| 2020-11-04 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 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 |
| 2019-12-19 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/19, WITH UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 07/09/2018 |
| 2018-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 07/09/2018 |
| 2018-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEHNEN / 07/09/2018 |
| 2018-07-15 |
insert index_pages_linkeddomain civiccomputing.com |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS LEHNEN / 04/10/2017 |
| 2017-10-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 04/10/2017 |
| 2017-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES |
| 2017-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIDPEX LTD |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-13 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES |
| 2016-07-23 |
delete source_ip 88.208.252.150 |
| 2016-07-23 |
insert source_ip 212.85.249.130 |
| 2016-01-30 |
insert index_pages_linkeddomain ebay.co.uk |
| 2016-01-30 |
insert product_pages_linkeddomain siegmund.com |
| 2015-12-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-17 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-28 => 2015-09-28 |
| 2015-11-09 |
update returns_next_due_date 2015-10-26 => 2016-10-26 |
| 2015-10-30 |
update statutory_documents SECRETARY APPOINTED ANDREAS LEHNEN |
| 2015-10-30 |
update statutory_documents 28/09/15 FULL LIST |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KLAUS LEHNEN |
| 2015-10-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KLAUS LEHNEN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-21 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-28 => 2014-09-28 |
| 2014-11-07 |
update returns_next_due_date 2014-10-26 => 2015-10-26 |
| 2014-10-08 |
update statutory_documents 28/09/14 FULL LIST |
| 2014-09-28 |
delete source_ip 70.33.246.210 |
| 2014-09-28 |
insert source_ip 88.208.252.150 |
| 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 |
| 2013-12-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-28 => 2013-09-28 |
| 2013-11-07 |
update returns_next_due_date 2013-10-26 => 2014-10-26 |
| 2013-10-10 |
update statutory_documents 28/09/13 FULL LIST |
| 2013-07-15 |
update website_status DNSError => OK |
| 2013-06-23 |
delete sic_code 5190 - Other wholesale |
| 2013-06-23 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-28 => 2012-09-28 |
| 2013-06-23 |
update returns_next_due_date 2012-10-26 => 2013-10-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-01 |
update website_status OK => DNSError |
| 2013-05-17 |
delete source_ip 88.208.252.134 |
| 2013-05-17 |
insert source_ip 70.33.246.210 |
| 2012-11-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-02 |
update statutory_documents 28/09/12 FULL LIST |
| 2011-11-15 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-13 |
update statutory_documents 28/09/11 FULL LIST |
| 2010-12-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-25 |
update statutory_documents 28/09/10 FULL LIST |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS LEHNEN / 28/09/2010 |
| 2010-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KLAUS WILLI LEHNEN / 28/09/2010 |
| 2010-01-31 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-21 |
update statutory_documents 28/09/09 FULL LIST |
| 2008-10-07 |
update statutory_documents RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 2008-08-18 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-05-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHARLES FLINT |
| 2007-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-26 |
update statutory_documents RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 2007-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/07 FROM:
244-245 HENEAGE STREET
BIRMINGHAM
B7 4LY |
| 2006-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/06 FROM:
C/O SHAKESPEARES
SOMERSET HOUSE
TEMPLE STREET
BIRMINGHAM B2 5DJ |
| 2006-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-10-05 |
update statutory_documents RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 2006-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-02-15 |
update statutory_documents RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 2005-08-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-10-12 |
update statutory_documents RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2003-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-10-14 |
update statutory_documents RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 2002-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 2002-10-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2001-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/09/01 FROM:
10 BENNETTS HILL
BIRMINGHAM
B2 5RS |
| 2000-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-10-04 |
update statutory_documents RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 1999-10-11 |
update statutory_documents RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 1999-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 1998-11-02 |
update statutory_documents RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 1998-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 1997-10-08 |
update statutory_documents RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 1997-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 1996-10-10 |
update statutory_documents RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 1996-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 1995-09-25 |
update statutory_documents RETURN MADE UP TO 28/09/95; NO CHANGE OF MEMBERS |
| 1995-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1994-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/94; NO CHANGE OF MEMBERS |
| 1993-10-20 |
update statutory_documents RETURN MADE UP TO 28/09/93; FULL LIST OF MEMBERS |
| 1993-10-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1992-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/92 |
| 1992-10-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-10-27 |
update statutory_documents RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 1992-10-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 1991-11-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 1991-10-28 |
update statutory_documents RETURN MADE UP TO 28/09/91; NO CHANGE OF MEMBERS |
| 1990-10-30 |
update statutory_documents RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 1990-10-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 1989-11-27 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 1989-01-12 |
update statutory_documents RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 1989-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 1988-11-14 |
update statutory_documents ALTER MEM AND ARTS 270988 |
| 1987-11-27 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 1987-08-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/08/87 FROM:
43 CANNON ST
BIRMINGHAM
B2 5EQ |
| 1987-02-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 1987-01-16 |
update statutory_documents RETURN MADE UP TO 12/01/87; FULL LIST OF MEMBERS |
| 1977-07-20 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 20/07/77 |
| 1971-04-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |