| Date | Description |
|---|
| 2024-04-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-02-09 |
update statutory_documents DIRECTOR APPOINTED MS KELLIE MELANIE OLIVER |
| 2024-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/24, NO UPDATES |
| 2024-02-08 |
update statutory_documents CESSATION OF MANOR (2016) HOLDINGS LIMITED AS A PSC |
| 2024-02-08 |
update statutory_documents CESSATION OF TCM CORPORATION PLC AS A PSC |
| 2024-02-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WATTS |
| 2023-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN FEARN |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-07 |
update num_mort_charges 2 => 3 |
| 2023-07-07 |
update num_mort_outstanding 2 => 3 |
| 2023-06-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-06-13 |
update statutory_documents ALTER ARTICLES 25/05/2023 |
| 2023-06-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083847000003 |
| 2023-04-07 |
update account_category SMALL => FULL |
| 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 |
| 2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DM MIDLANDS HOLDINGS LIMITED / 30/05/2020 |
| 2022-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-13 |
update statutory_documents DIRECTOR APPOINTED MR DAVID WILLIAM ROBERTS |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CAROLINE DICKENS / 23/02/2022 |
| 2022-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ZOE CAROLINE DICKENS / 23/02/2022 |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
| 2022-02-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / THAILAND CARPET MANUFACTURING PCL / 23/02/2022 |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK SMITH |
| 2022-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHELLE HOINES-WHITE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/21, NO UPDATES |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED JONATHAN FEARN |
| 2021-05-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN WATTS |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2021-05-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WALLIWAN VARAVARN |
| 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 |
| 2020-12-15 |
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 |
| 2020-07-07 |
update num_mort_charges 1 => 2 |
| 2020-07-07 |
update num_mort_outstanding 1 => 2 |
| 2020-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083847000002 |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-24 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT WILSON |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/19, 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 |
| 2018-08-02 |
update statutory_documents DIRECTOR APPOINTED MRS MICHELLE HOINES-WHITE |
| 2018-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2018-05-07 |
update num_mort_charges 0 => 1 |
| 2018-05-07 |
update num_mort_outstanding 0 => 1 |
| 2018-04-05 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 083847000001 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANOR (2016) HOLDINGS LIMITED |
| 2018-02-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THAILAND CARPET MANUFACTURING PCL |
| 2017-11-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DM MIDLANDS HOLDINGS LIMITED |
| 2017-11-20 |
update statutory_documents CESSATION OF DM MIDLANDS LIMITED AS A PSC |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-07 |
update account_ref_month 3 => 12 |
| 2017-06-07 |
update accounts_next_due_date 2017-12-31 => 2017-09-30 |
| 2017-05-03 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-16 |
update statutory_documents ADOPT ARTICLES 01/11/2016 |
| 2016-11-03 |
update statutory_documents DIRECTOR APPOINTED MS ZOE CAROLINE DICKENS |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MR PIMOL SRIVIKORN |
| 2016-11-02 |
update statutory_documents DIRECTOR APPOINTED MS WALLIWAN VARAVARN |
| 2016-03-07 |
update returns_last_madeup_date 2015-02-01 => 2016-02-01 |
| 2016-03-07 |
update returns_next_due_date 2016-02-29 => 2017-03-01 |
| 2016-02-16 |
update statutory_documents 01/02/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON WILSON |
| 2015-08-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON WILSON |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-01 => 2015-02-01 |
| 2015-03-07 |
update returns_next_due_date 2015-03-01 => 2016-02-29 |
| 2015-02-12 |
update statutory_documents 01/02/15 FULL LIST |
| 2014-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-12-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-01 => 2015-12-31 |
| 2014-11-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROBERT WILSON |
| 2014-06-25 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PAUL MORGAN |
| 2014-06-25 |
update statutory_documents SECRETARY APPOINTED MR SIMON ROBERT WILSON |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HEEKS |
| 2014-06-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HEEKS |
| 2014-03-07 |
delete address UNIT I WOODSIDE INDUSTRIAL ESTATE PEDMORE ROAD DUDLEY ENGLAND DY2 0RL |
| 2014-03-07 |
insert address UNIT I WOODSIDE INDUSTRIAL ESTATE PEDMORE ROAD DUDLEY DY2 0RL |
| 2014-03-07 |
insert sic_code 46470 - Wholesale of furniture, carpets and lighting equipment |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date null => 2014-02-01 |
| 2014-03-07 |
update returns_next_due_date 2014-03-01 => 2015-03-01 |
| 2014-02-03 |
update statutory_documents 01/02/14 FULL LIST |
| 2013-06-25 |
update account_ref_day 28 => 31 |
| 2013-06-25 |
update account_ref_month 2 => 3 |
| 2013-03-08 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES HOWLE LEE |
| 2013-03-08 |
update statutory_documents DIRECTOR APPOINTED MR MARK ALEXANDER SMITH |
| 2013-02-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |