Date | Description |
2024-05-28 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
2024-05-08 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
2024-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/2024 FROM
3 TUNNEL ROAD
WEST BROMWICH
WEST MIDLANDS
B70 0RD |
2024-05-08 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
2023-09-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/09/23, NO UPDATES |
2023-09-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-07-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2023-08-31 |
2023-07-31 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-04-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-03-08 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-30 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
2020-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
2020-06-01 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/19 |
2020-05-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-05-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
2020-04-30 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
2019-04-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-03-15 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWAME BRUCE / 11/10/2018 |
2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update account_ref_day 30 => 31 |
2018-10-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-07-31 |
2018-09-17 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/17 |
2018-08-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2018-08-07 |
update account_ref_day 31 => 30 |
2018-08-07 |
update accounts_next_due_date 2018-07-31 => 2018-08-31 |
2018-08-03 |
update statutory_documents PREVEXT FROM 30/10/2017 TO 31/10/2017 |
2018-07-31 |
update statutory_documents 31/10/17 UNAUDITED ABRIDGED |
2018-07-31 |
update statutory_documents PREVSHO FROM 31/10/2017 TO 30/10/2017 |
2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
2017-07-31 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
2016-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
2016-05-11 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
2016-05-11 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
2016-04-08 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-09-30 => 2015-09-30 |
2015-12-07 |
update returns_next_due_date 2015-10-28 => 2016-10-28 |
2015-11-02 |
update statutory_documents 30/09/15 FULL LIST |
2015-08-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
2015-08-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
update returns_last_madeup_date 2013-09-30 => 2014-09-30 |
2014-12-07 |
update returns_next_due_date 2014-10-28 => 2015-10-28 |
2014-11-11 |
update statutory_documents 30/09/14 FULL LIST |
2014-10-02 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13 |
2014-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-08-07 |
update accounts_last_madeup_date null => 2013-10-31 |
2014-08-07 |
update accounts_next_due_date 2014-07-05 => 2015-07-31 |
2014-07-05 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
insert sic_code 46410 - Wholesale of textiles |
2013-11-07 |
update returns_last_madeup_date null => 2013-09-30 |
2013-11-07 |
update returns_next_due_date 2013-11-02 => 2014-10-28 |
2013-10-08 |
update statutory_documents 30/09/13 FULL LIST |
2013-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KWAME BRUCE / 30/09/2013 |
2013-06-24 |
delete address 46 KINGSLEY ROAD LUTON ENGLAND LU3 2LS |
2013-06-24 |
insert address 3 TUNNEL ROAD WEST BROMWICH WEST MIDLANDS B70 0RD |
2013-06-24 |
update registered_address |
2012-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2012 FROM
46 KINGSLEY ROAD
LUTON
LU3 2LS
ENGLAND |
2012-10-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |