| 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 |
| 2023-09-19 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. 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 |
| 2023-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/22, WITH UPDATES |
| 2022-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-01-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-28 |
update statutory_documents ADOPT ARTICLES 11/01/2022 |
| 2022-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/21, WITH UPDATES |
| 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 |
| 2021-09-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-04-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2021-04-13 |
update statutory_documents FIRST GAZETTE |
| 2021-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/20, WITH UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 |
| 2017-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 19/04/2017 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, 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 |
| 2016-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-01-07 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2015-12-18 |
update statutory_documents 11/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-06-12 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-14 |
update statutory_documents 11/12/14 FULL LIST |
| 2014-11-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-11-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-11 => 2015-09-30 |
| 2014-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 2014-02-07 |
delete address 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B30 3HX |
| 2014-02-07 |
insert address 66 MELCHETT ROAD KINGS NORTON BUSINESS CENTRE KINGS NORTON BIRMINGHAM WEST MIDLANDS B30 3HX |
| 2014-02-07 |
insert sic_code 43210 - Electrical installation |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-30 |
update statutory_documents 11/12/13 FULL LIST |
| 2014-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LUSTY / 11/12/2012 |
| 2013-11-07 |
update num_mort_charges 1 => 2 |
| 2013-11-07 |
update num_mort_outstanding 1 => 2 |
| 2013-10-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083275010002 |
| 2013-06-26 |
update num_mort_charges 0 => 1 |
| 2013-06-26 |
update num_mort_outstanding 0 => 1 |
| 2013-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083275010001 |
| 2012-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |