Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
2023-02-28 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
2022-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
2022-01-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
2021-12-10 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
2021-04-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
2021-02-05 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
2021-01-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS APRIL JANE WILLIAMSON / 01/01/2021 |
2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES |
2020-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY WILLIAMSON / 25/11/2020 |
2020-12-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS APRIL JANE WILLIAMSON / 25/11/2020 |
2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROY WILLIAMSON / 25/11/2020 |
2020-12-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS APRIL JANE WILLIAMSON / 25/11/2020 |
2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
2020-03-07 |
update num_mort_charges 2 => 4 |
2020-03-07 |
update num_mort_outstanding 1 => 3 |
2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043970280003 |
2020-02-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043970280004 |
2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
2019-12-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
2019-12-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
2019-11-07 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
2019-09-07 |
update num_mort_outstanding 2 => 1 |
2019-09-07 |
update num_mort_satisfied 0 => 1 |
2019-08-07 |
update num_mort_charges 1 => 2 |
2019-08-07 |
update num_mort_outstanding 1 => 2 |
2019-07-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043970280001 |
2019-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043970280002 |
2019-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
2018-12-18 |
delete source_ip 83.223.106.11 |
2018-12-18 |
insert source_ip 83.223.106.14 |
2018-12-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
2018-12-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
2018-11-26 |
update statutory_documents 31/05/18 TOTAL EXEMPTION FULL |
2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
2018-01-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
2017-12-07 |
update statutory_documents 31/05/17 TOTAL EXEMPTION FULL |
2017-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
2016-11-16 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
2016-07-27 |
delete index_pages_linkeddomain hibu.co.uk |
2016-07-27 |
delete index_pages_linkeddomain ybsitecenter.com |
2016-07-27 |
delete index_pages_linkeddomain youtube.com |
2016-07-27 |
delete source_ip 93.184.220.60 |
2016-07-27 |
insert source_ip 83.223.106.11 |
2016-05-13 |
update returns_last_madeup_date 2015-03-18 => 2016-03-18 |
2016-05-13 |
update returns_next_due_date 2016-04-15 => 2017-04-15 |
2016-04-15 |
update statutory_documents 18/03/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
2016-03-11 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
2016-02-01 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
2015-10-07 |
update num_mort_charges 0 => 1 |
2015-10-07 |
update num_mort_outstanding 0 => 1 |
2015-09-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 043970280001 |
2015-09-04 |
delete alias M.R.W. Skip Hire |
2015-09-04 |
delete contact_pages_linkeddomain breakaffordablewebsitedesign.com |
2015-09-04 |
delete fax 01789 721539 |
2015-09-04 |
delete index_pages_linkeddomain breakaffordablewebsitedesign.com |
2015-09-04 |
delete source_ip 192.185.63.209 |
2015-09-04 |
insert alias MRW Waste Recycling |
2015-09-04 |
insert contact_pages_linkeddomain hibu.co.uk |
2015-09-04 |
insert contact_pages_linkeddomain ybsitecenter.com |
2015-09-04 |
insert index_pages_linkeddomain hibu.co.uk |
2015-09-04 |
insert index_pages_linkeddomain ybsitecenter.com |
2015-09-04 |
insert index_pages_linkeddomain youtube.com |
2015-09-04 |
insert source_ip 93.184.220.60 |
2015-09-04 |
update name M.R.W. Skip Hire => MRW Waste Recycling |
2015-05-07 |
update returns_last_madeup_date 2014-03-18 => 2015-03-18 |
2015-04-07 |
update returns_next_due_date 2015-04-15 => 2016-04-15 |
2015-03-31 |
update statutory_documents 18/03/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
2015-01-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
2014-12-11 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
2014-05-07 |
update returns_last_madeup_date 2013-03-18 => 2014-03-18 |
2014-05-07 |
update returns_next_due_date 2014-04-15 => 2015-04-15 |
2014-04-09 |
update statutory_documents 18/03/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
2014-03-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
2014-02-06 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
2013-09-30 |
delete source_ip 174.120.11.210 |
2013-09-30 |
insert source_ip 192.185.63.209 |
2013-06-25 |
update returns_last_madeup_date 2012-03-18 => 2013-03-18 |
2013-06-25 |
update returns_next_due_date 2013-04-15 => 2014-04-15 |
2013-06-23 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
2013-06-23 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
2013-04-16 |
update statutory_documents 18/03/13 FULL LIST |
2012-11-20 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
2012-05-02 |
update statutory_documents 18/03/12 FULL LIST |
2011-12-22 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
2011-03-31 |
update statutory_documents 18/03/11 FULL LIST |
2011-02-22 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
2010-03-29 |
update statutory_documents 18/03/10 FULL LIST |
2010-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROY WILLIAMSON / 01/10/2009 |
2009-10-27 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
2009-04-09 |
update statutory_documents RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
2009-01-20 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
2008-03-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAMSON / 01/03/2008 |
2008-03-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / APRIL WILLIAMSON / 01/03/2008 |
2008-03-28 |
update statutory_documents RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
2008-02-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
2007-04-17 |
update statutory_documents RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
2007-02-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
2006-03-24 |
update statutory_documents RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
2006-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
2005-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/05 FROM:
17 THE SQUARE
KENILWORTH
WARWICKSHIRE
CV8 1EF |
2005-03-23 |
update statutory_documents RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
2005-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
2004-03-29 |
update statutory_documents RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
2004-02-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
2003-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/05/03 |
2003-03-17 |
update statutory_documents RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
2002-05-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-05-07 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/02 FROM:
SOMERSET HOUSE 40-49 PRICE
STREET, BIRMINGHAM
B4 6LZ |
2002-03-25 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-25 |
update statutory_documents SECRETARY RESIGNED |
2002-03-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |