| Date | Description |
|---|
| 2023-09-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/23, NO UPDATES |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 19/04/2023 |
| 2023-03-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER JOHN COURAGE / 09/03/2023 |
| 2022-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-17 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES |
| 2021-07-07 |
delete address THE OLD COLLEGE MINING CENTRE QUEEN STREET CHASETOWN BURNTWOOD STAFFORDSHIRE ENGLAND WS7 4QH |
| 2021-07-07 |
insert address 2 CROMPTON COURT ATTWOOD ROAD BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE ENGLAND WS7 3GG |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-07-07 |
update registered_address |
| 2021-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2021 FROM
THE OLD COLLEGE MINING CENTRE QUEEN STREET
CHASETOWN
BURNTWOOD
STAFFORDSHIRE
WS7 4QH
ENGLAND |
| 2021-06-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE REBECCA WILKINSON / 19/06/2021 |
| 2021-06-01 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2020-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-08-31 |
| 2020-04-19 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES |
| 2019-08-13 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-12-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SPENCER JOHN COURAGE / 15/12/2018 |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES |
| 2018-08-02 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
update account_ref_day 31 => 30 |
| 2018-03-07 |
update account_ref_month 8 => 11 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2018-08-31 |
| 2018-01-03 |
update statutory_documents PREVEXT FROM 31/08/2017 TO 30/11/2017 |
| 2017-10-07 |
delete sic_code 46650 - Wholesale of office furniture |
| 2017-10-07 |
delete sic_code 82990 - Other business support service activities n.e.c. |
| 2017-10-07 |
insert sic_code 46900 - Non-specialised wholesale trade |
| 2017-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES |
| 2017-06-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-04-27 |
delete address THE OLD MINING COLLEGE CENTRE QUEEN STREET BURNTWOOD STAFFORDSHIRE WS7 4QH |
| 2017-04-27 |
insert address THE OLD COLLEGE MINING CENTRE QUEEN STREET CHASETOWN BURNTWOOD STAFFORDSHIRE ENGLAND WS7 4QH |
| 2017-04-27 |
update registered_address |
| 2017-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE REBECCA SHELDRAKE / 03/03/2017 |
| 2017-03-03 |
update statutory_documents DIRECTOR APPOINTED MRS KATE REBECCA SHELDRAKE |
| 2017-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SPENCER COURAGE |
| 2017-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2017 FROM
THE OLD MINING COLLEGE CENTRE QUEEN STREET
BURNTWOOD
STAFFORDSHIRE
WS7 4QH |
| 2017-02-10 |
delete address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE |
| 2017-02-10 |
insert address THE OLD MINING COLLEGE CENTRE QUEEN STREET BURNTWOOD STAFFORDSHIRE WS7 4QH |
| 2017-02-10 |
update registered_address |
| 2017-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/2017 FROM
FINANCE HOUSE 6 PARKSIDE COURT
GREENHOUGH ROAD
LICHFIELD
STAFFORDSHIRE
WS13 7FE |
| 2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 2016-08-07 |
delete sic_code 99999 - Dormant Company |
| 2016-08-07 |
insert sic_code 46650 - Wholesale of office furniture |
| 2016-08-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2016-08-07 |
update returns_last_madeup_date 2015-08-31 => 2016-06-26 |
| 2016-08-07 |
update returns_next_due_date 2016-09-28 => 2017-09-28 |
| 2016-07-29 |
update statutory_documents 26/06/16 FULL LIST |
| 2016-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA MULHOLLAND |
| 2016-02-18 |
update statutory_documents DIRECTOR APPOINTED MRS SANDRA IRENE MULHOLLAND |
| 2015-12-09 |
delete address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2015-12-09 |
delete sic_code 46650 - Wholesale of office furniture |
| 2015-12-09 |
insert address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE WS13 7FE |
| 2015-12-09 |
insert sic_code 99999 - Dormant Company |
| 2015-12-09 |
update registered_address |
| 2015-12-09 |
update returns_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2015-12-09 |
update returns_next_due_date 2015-09-28 => 2016-09-28 |
| 2015-11-17 |
update statutory_documents 31/08/15 FULL LIST |
| 2015-10-09 |
delete address 22A COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL |
| 2015-10-09 |
insert address FINANCE HOUSE 6 PARKSIDE COURT GREENHOUGH ROAD LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 7FE |
| 2015-10-09 |
update accounts_last_madeup_date 2013-08-31 => 2015-08-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-05-31 => 2017-05-31 |
| 2015-10-09 |
update company_status Active - Proposal to Strike off => Active |
| 2015-10-09 |
update registered_address |
| 2015-09-09 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-09-08 |
update company_status Active => Active - Proposal to Strike off |
| 2015-09-08 |
update statutory_documents FIRST GAZETTE |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 |
| 2015-09-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 |
| 2015-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2015 FROM
22A COBBETT ROAD
ZONE 1, BURNTWOOD BUSINESS PARK
BURNTWOOD
STAFFORDSHIRE
WS7 3GL |
| 2014-10-07 |
delete address 22A COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE UNITED KINGDOM WS7 3GL |
| 2014-10-07 |
insert address 22A COBBETT ROAD ZONE 1, BURNTWOOD BUSINESS PARK BURNTWOOD STAFFORDSHIRE WS7 3GL |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-10-07 |
update returns_next_due_date 2014-09-28 => 2015-09-28 |
| 2014-09-24 |
update statutory_documents 31/08/14 FULL LIST |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 |
| 2013-10-07 |
insert sic_code 46650 - Wholesale of office furniture |
| 2013-10-07 |
update returns_last_madeup_date null => 2013-08-31 |
| 2013-10-07 |
update returns_next_due_date 2013-09-28 => 2014-09-28 |
| 2013-09-13 |
update statutory_documents 31/08/13 FULL LIST |
| 2012-08-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |