| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
delete address VINE HOUSE WALKMILL LANE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0LN |
| 2023-04-07 |
insert address HATHERTON MARINA KINGS ROAD CALF HEATH WOLVERHAMPTON ENGLAND WV10 7DU |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 3 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents CURRSHO FROM 30/04/2023 TO 31/03/2023 |
| 2023-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-12-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-09 |
update statutory_documents DIRECTOR APPOINTED DR SALLY ANNE MURRALL-SMITH |
| 2022-12-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THELMA MURRALL |
| 2022-11-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/11/2022 FROM
VINE HOUSE WALKMILL LANE
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0LN |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 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 |
| 2021-01-11 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2020-11-03 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / LONGFORD INVESTMENTS (CANNOCK) LIMITED / 06/04/2016 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-12-04 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
| 2018-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents DIRECTOR APPOINTED JUNE ANN BOWEN |
| 2018-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN BOWEN |
| 2017-12-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, NO 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 |
| 2017-08-20 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 2016-10-10 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS THELMA ANNE MURRALL / 18/11/2015 |
| 2016-01-07 |
delete address VINE HOUSE WALKMILL LANE BRIDGTOWN CANNOCK STAFFORDSHIRE ENGLAND WS11 0LN |
| 2016-01-07 |
insert address VINE HOUSE WALKMILL LANE BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0LN |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-06 => 2015-12-06 |
| 2016-01-07 |
update returns_next_due_date 2016-01-03 => 2017-01-03 |
| 2015-12-30 |
update statutory_documents 06/12/15 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 |
| 2015-09-15 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH |
| 2015-02-07 |
insert address VINE HOUSE WALKMILL LANE BRIDGTOWN CANNOCK STAFFORDSHIRE ENGLAND WS11 0LN |
| 2015-02-07 |
update registered_address |
| 2015-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2015 FROM
STANLEY HOUSE 27
WELLINGTON ROAD
BILSTON
WEST MIDLANDS
WV14 6AH |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-06 => 2014-12-06 |
| 2015-01-07 |
update returns_next_due_date 2015-01-03 => 2016-01-03 |
| 2014-12-23 |
update statutory_documents 06/12/14 FULL LIST |
| 2014-11-07 |
update num_mort_charges 1 => 2 |
| 2014-11-07 |
update num_mort_outstanding 1 => 2 |
| 2014-10-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083219280002 |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-18 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete address STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS UNITED KINGDOM WV14 6AH |
| 2014-02-07 |
insert address STANLEY HOUSE 27 WELLINGTON ROAD BILSTON WEST MIDLANDS WV14 6AH |
| 2014-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-06 |
| 2014-02-07 |
update returns_next_due_date 2014-01-03 => 2015-01-03 |
| 2014-01-02 |
update statutory_documents 06/12/13 FULL LIST |
| 2013-06-25 |
update account_ref_day 31 => 30 |
| 2013-06-25 |
update account_ref_month 12 => 4 |
| 2013-06-25 |
update accounts_next_due_date 2014-09-06 => 2014-01-31 |
| 2013-06-25 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2013-06-25 |
update accounts_last_madeup_date null => 2013-02-28 |
| 2013-06-25 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-06-25 |
update num_mort_charges 0 => 1 |
| 2013-06-25 |
update num_mort_outstanding 0 => 1 |
| 2013-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083219280001 |
| 2013-03-21 |
update statutory_documents CURREXT FROM 28/02/2014 TO 30/04/2014 |
| 2013-03-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 2013-03-14 |
update statutory_documents PREVSHO FROM 30/04/2013 TO 28/02/2013 |
| 2013-02-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED MIDLANDS SECRETARIAL MANAGEMENT LIMITED |
| 2013-02-12 |
update statutory_documents CURRSHO FROM 31/12/2013 TO 30/04/2013 |
| 2012-12-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |