| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 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 => 2024-01-31 |
| 2023-01-13 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-29 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/21, NO UPDATES |
| 2021-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-24 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-02-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-28 |
update statutory_documents 30/04/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
delete address 11 LINNET CLOSE HUNTINGTON CANNOCK STAFFORDSHIRE WS12 4TP |
| 2020-01-07 |
insert address 70 WALSALL ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS13 8AF |
| 2020-01-07 |
update registered_address |
| 2019-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2019 FROM
11 LINNET CLOSE
HUNTINGTON
CANNOCK
STAFFORDSHIRE
WS12 4TP |
| 2019-12-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG STEVEN WALKER / 03/09/2019 |
| 2019-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-30 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 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 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 2016-12-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-17 => 2015-12-17 |
| 2016-02-09 |
update returns_next_due_date 2016-01-14 => 2017-01-14 |
| 2016-01-19 |
update statutory_documents 17/12/15 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-19 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-17 => 2014-12-17 |
| 2015-02-07 |
update returns_next_due_date 2015-01-14 => 2016-01-14 |
| 2015-01-05 |
update statutory_documents 17/12/14 FULL LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 4 |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-17 => 2016-01-31 |
| 2014-09-12 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-09-09 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/04/2014 |
| 2014-02-07 |
delete address 11 LINNET CLOSE HUNTINGTON CANNOCK STAFFORDSHIRE ENGLAND WS12 4TP |
| 2014-02-07 |
insert address 11 LINNET CLOSE HUNTINGTON CANNOCK STAFFORDSHIRE WS12 4TP |
| 2014-02-07 |
insert sic_code 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-17 |
| 2014-02-07 |
update returns_next_due_date 2014-01-14 => 2015-01-14 |
| 2014-01-17 |
update statutory_documents 17/12/13 FULL LIST |
| 2012-12-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |