| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2023-10-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GILLIAN CUNNINGTON |
| 2023-09-18 |
update statutory_documents 30/04/23 TOTAL EXEMPTION FULL |
| 2022-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, WITH UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2022-09-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2022-08-24 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-07-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-07-25 |
update statutory_documents ADOPT ARTICLES 30/04/2022 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, WITH UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-10-27 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-09-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-12 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-17 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2017-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-08-16 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-01-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-22 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-05 => 2015-12-05 |
| 2016-01-08 |
update returns_next_due_date 2016-01-02 => 2017-01-02 |
| 2015-12-10 |
update statutory_documents 05/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-14 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-07-21 |
update statutory_documents DIRECTOR APPOINTED MR ALAN CUNNINGTON |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-05 => 2014-12-05 |
| 2015-01-07 |
update returns_next_due_date 2015-01-02 => 2016-01-02 |
| 2014-12-09 |
update statutory_documents 05/12/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-05 => 2016-01-31 |
| 2014-08-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update account_ref_day 31 => 30 |
| 2014-07-07 |
update account_ref_month 12 => 4 |
| 2014-06-05 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 2014-01-07 |
delete address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3TT |
| 2014-01-07 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 2014-01-07 |
insert sic_code 64202 - Activities of production holding companies |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-05 |
| 2014-01-07 |
update returns_next_due_date 2014-01-02 => 2015-01-02 |
| 2013-12-18 |
update statutory_documents 05/12/13 FULL LIST |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED GILLIAM MAY CUNNINGTON |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED IAIN MATTHEW CUNNINGTON |
| 2013-01-15 |
update statutory_documents DIRECTOR APPOINTED MARK JOHN CUNNINGTON |
| 2013-01-07 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2013-01-07 |
update statutory_documents 21/12/12 STATEMENT OF CAPITAL GBP 100 |
| 2012-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM STEPHENS |
| 2012-12-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |