| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2022-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/10/21, WITH UPDATES |
| 2021-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WHITFIELD |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-03-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WHITFIELD / 17/03/2017 |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 2019-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 2017-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-12-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN WHITFIELD |
| 2017-12-08 |
update statutory_documents CESSATION OF SUSAN ELIZABETH WHITFIELD AS A PSC |
| 2017-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN WHITEFIELD |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-04-26 |
delete address 5 MILLBRIDGE CLOSE MEIR PARK MEIR HEATH STAFFS ST3 7US |
| 2017-04-26 |
insert address THE OLD VICARAGE CHEADLE ROAD DRAYCOTT IN THE MOORS STOKE-ON-TRENT STAFFORDSHIRE ENGLAND ST11 9RQ |
| 2017-04-26 |
update registered_address |
| 2017-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/2017 FROM
5 MILLBRIDGE CLOSE
MEIR PARK
MEIR HEATH
STAFFS
ST3 7US |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-07 => 2015-12-07 |
| 2016-01-07 |
update returns_next_due_date 2016-01-04 => 2017-01-04 |
| 2015-12-17 |
update statutory_documents 07/12/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-07 => 2014-12-07 |
| 2015-02-07 |
update returns_next_due_date 2015-01-04 => 2016-01-04 |
| 2015-01-22 |
update statutory_documents 07/12/14 FULL LIST |
| 2014-09-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-09-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-07 => 2015-09-30 |
| 2014-08-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 2014-01-07 |
insert sic_code 68310 - Real estate agencies |
| 2014-01-07 |
update returns_last_madeup_date null => 2013-12-07 |
| 2014-01-07 |
update returns_next_due_date 2014-01-04 => 2015-01-04 |
| 2013-12-11 |
update statutory_documents 07/12/13 FULL LIST |
| 2013-08-01 |
delete address 29-31 MOORLAND ROAD BURSLEM STOKE-N-TRENT ST6 1DS |
| 2013-08-01 |
insert address 5 MILLBRIDGE CLOSE MEIR PARK MEIR HEATH STAFFS ST3 7US |
| 2013-08-01 |
update registered_address |
| 2013-07-10 |
update statutory_documents SECRETARY APPOINTED JOHN WHITFIELD |
| 2013-07-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
29-31 MOORLAND ROAD
BURSLEM
STOKE-N-TRENT
ST6 1DS |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED DAVID JOHN WHITFIELD |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED JOHN WHITFIELD |
| 2013-07-08 |
update statutory_documents DIRECTOR APPOINTED SUSAN ELIZABETH WHITEFIELD |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA WATTS |
| 2012-12-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET DAVIES |
| 2012-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |