| Date | Description |
|---|
| 2024-04-07 |
delete address PO BOX 999 GREEN LANE WALSALL WS2 7YX |
| 2024-04-07 |
insert address SOUTH STAFFORDSHIRE WATER SITE GREEN LANE WALSALL WEST MIDLANDS ENGLAND WS2 7PD |
| 2024-04-07 |
update registered_address |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/23, NO UPDATES |
| 2023-11-23 |
update statutory_documents SECOND FILING OF AP01 FOR MR MICHAEL ROBERT QUIXANO HENRIQUES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/22 |
| 2022-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/21 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT QUIXANO HENRIQUES / 10/03/2022 |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TOBIAS JEREMY JAMES ASKIN / 10/03/2022 |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH MEYNELL MBE |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ROBERT QUIXANO HENRIQUES |
| 2022-02-15 |
update statutory_documents DIRECTOR APPOINTED MR TOBIAS JEREMY JAMES ASKIN |
| 2021-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/21, NO UPDATES |
| 2021-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR WORTHINGTON |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/20 |
| 2020-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES |
| 2019-05-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 2018-07-07 |
update account_category FULL => AUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-01 |
update statutory_documents 30/09/17 AUDITED ABRIDGED |
| 2017-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-27 => 2015-11-27 |
| 2016-01-07 |
update returns_next_due_date 2015-12-25 => 2016-12-25 |
| 2015-12-02 |
update statutory_documents 27/11/15 FULL LIST |
| 2015-06-07 |
update account_category SMALL => FULL |
| 2015-06-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-01-07 |
delete address PO BOX 999 GREEN LANE WALSALL ENGLAND WS2 7YX |
| 2015-01-07 |
insert address PO BOX 999 GREEN LANE WALSALL WS2 7YX |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-27 => 2014-11-27 |
| 2015-01-07 |
update returns_next_due_date 2014-12-25 => 2015-12-25 |
| 2014-12-05 |
update statutory_documents 27/11/14 FULL LIST |
| 2014-06-07 |
delete address SOUTH STAFFORDSHIRE WATER GREEN LANE WALSALL WS2 7YX |
| 2014-06-07 |
insert address PO BOX 999 GREEN LANE WALSALL ENGLAND WS2 7YX |
| 2014-06-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-06-07 |
update accounts_last_madeup_date null => 2013-09-30 |
| 2014-06-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13 |
| 2014-05-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JOSEPH HARRIS |
| 2014-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
PO BOX 999
SOUTH STAFFORDSHIRE WATER GREEN LANE
WALSALL
WS2 7YX |
| 2014-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD THOMPSON |
| 2014-03-07 |
delete address SOUTH STAFFORDSHIRE WATER GREEN LANE WALSALL UNITED KINGDOM WS2 7YX |
| 2014-03-07 |
insert address SOUTH STAFFORDSHIRE WATER GREEN LANE WALSALL WS2 7YX |
| 2014-03-07 |
insert sic_code 92000 - Gambling and betting activities |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2013-11-27 |
| 2014-03-07 |
update returns_next_due_date 2013-12-25 => 2014-12-25 |
| 2014-02-12 |
update statutory_documents 27/11/13 FULL LIST |
| 2013-06-24 |
delete address 6 RIDGE HOUSE RIDGEHOUSE DRIVE STOKE ON TRENT STAFFORDSHIRE UNITED KINGDOM ST1 5TL |
| 2013-06-24 |
insert address SOUTH STAFFORDSHIRE WATER GREEN LANE WALSALL UNITED KINGDOM WS2 7YX |
| 2013-06-24 |
update account_ref_month 11 => 9 |
| 2013-06-24 |
update accounts_next_due_date 2014-08-27 => 2014-06-30 |
| 2013-06-24 |
update registered_address |
| 2013-01-25 |
update statutory_documents DIRECTOR APPOINTED HUGH BERNARD MEYNELL MBE |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED ARTHUR HOWARD WORTHINGTON |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED EDWARD MARTIN AMPHLETT THOMPSON |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED ROBERT WILLIAM BERTRAM |
| 2012-12-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2012 FROM
6 RIDGE HOUSE
RIDGEHOUSE DRIVE
STOKE ON TRENT
STAFFORDSHIRE
ST1 5TL
UNITED KINGDOM |
| 2012-12-05 |
update statutory_documents CURRSHO FROM 30/11/2013 TO 30/09/2013 |
| 2012-11-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |