| Date | Description |
|---|
| 2023-11-28 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA FRANCESCA HINE |
| 2023-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/11/23, WITH UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-10 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS HINE |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINE / 12/08/2022 |
| 2023-05-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS HINE |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JOHN HINE / 01/05/2023 |
| 2023-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR BEN JOHN HINE / 10/05/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-10-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
delete address 107 HANBURY ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8DL |
| 2021-04-07 |
insert address 3 GILKES ROAD LOWER BRAILES BANBURY ENGLAND OX15 5FP |
| 2021-04-07 |
update registered_address |
| 2021-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/21, NO UPDATES |
| 2021-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2021 FROM
107 HANBURY ROAD
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8DL |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-17 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-02 => 2016-03-02 |
| 2016-05-12 |
update returns_next_due_date 2016-03-30 => 2017-03-30 |
| 2016-03-04 |
update statutory_documents 02/03/16 FULL LIST |
| 2016-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINE / 27/02/2016 |
| 2016-02-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update company_status Active - Proposal to Strike off => Active |
| 2015-11-07 |
update returns_last_madeup_date 2014-03-02 => 2015-03-02 |
| 2015-11-07 |
update returns_next_due_date 2015-03-30 => 2016-03-30 |
| 2015-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-10-31 |
update statutory_documents SECRETARY APPOINTED MRS THERESA FRANCESCA HINE |
| 2015-10-31 |
update statutory_documents 02/03/15 FULL LIST |
| 2015-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN HINE / 10/10/2014 |
| 2015-10-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAP COMPANY SECRETARIAL SERVICES LTD |
| 2015-09-07 |
delete address 15 WALCOT GREEN DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8BU |
| 2015-09-07 |
insert address 107 HANBURY ROAD DORRIDGE SOLIHULL WEST MIDLANDS B93 8DL |
| 2015-09-07 |
update registered_address |
| 2015-08-09 |
update company_status Active => Active - Proposal to Strike off |
| 2015-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2015 FROM
15 WALCOT GREEN
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8BU
ENGLAND |
| 2015-07-14 |
update statutory_documents FIRST GAZETTE |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
delete address 15 WALCOT GREEN, DORRIDGE, SOLIHULL, WEST MIDLANDS 15 WALCOT GREEN DORRIDGE SOLIHULL WEST MIDLANDS B93 8BU |
| 2014-07-07 |
insert address 15 WALCOT GREEN DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8BU |
| 2014-07-07 |
update registered_address |
| 2014-06-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/06/2014 FROM
15 WALCOT GREEN, DORRIDGE, SOLIHULL, WEST MIDLANDS 15 WALCOT GREEN
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8BU |
| 2014-06-07 |
delete address 15 WALCOT GREEN, DORRIDGE, SOLIHULL, WEST MIDLANDS 15 WALCOT GREEN DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8BU |
| 2014-06-07 |
insert address 15 WALCOT GREEN, DORRIDGE, SOLIHULL, WEST MIDLANDS 15 WALCOT GREEN DORRIDGE SOLIHULL WEST MIDLANDS B93 8BU |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-02 => 2014-03-02 |
| 2014-06-07 |
update returns_next_due_date 2014-03-30 => 2015-03-30 |
| 2014-05-29 |
update statutory_documents 02/03/14 FULL LIST |
| 2014-05-29 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAP COMPANY SECRETARIAL SERVICES LTD / 19/12/2013 |
| 2014-04-07 |
delete address 16 OAKHALL DRIVE DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8UA |
| 2014-04-07 |
insert address 15 WALCOT GREEN, DORRIDGE, SOLIHULL, WEST MIDLANDS 15 WALCOT GREEN DORRIDGE SOLIHULL WEST MIDLANDS ENGLAND B93 8BU |
| 2014-04-07 |
update registered_address |
| 2014-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2014 FROM
16 OAKHALL DRIVE
DORRIDGE
SOLIHULL
WEST MIDLANDS
B93 8UA
ENGLAND |
| 2013-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update accounts_last_madeup_date null => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-02 => 2014-12-31 |
| 2013-11-30 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 43342 - Glazing |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-03-02 |
| 2013-06-25 |
update returns_next_due_date 2013-03-30 => 2014-03-30 |
| 2013-03-24 |
update statutory_documents 02/03/13 FULL LIST |
| 2012-03-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |