| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-08-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-07-24 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-04 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-09-03 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/21, NO UPDATES |
| 2021-02-03 |
update website_status OK => FlippedRobots |
| 2020-10-11 |
update website_status OK => FlippedRobots |
| 2020-07-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-11-30 |
| 2020-06-30 |
update website_status OK => FlippedRobots |
| 2020-06-17 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-19 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-07-03 |
update website_status OK => FlippedRobots |
| 2019-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-09-06 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
| 2017-07-28 |
update website_status OK => ErrorPage |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-07-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-06-15 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-07 |
delete address SUITE 121 STEWARD STREET 69 STEWARD STREET BIRMINGHAM B18 7AF |
| 2017-01-07 |
insert address 61 CHARLOTTE STREET ST PAULS SQUARE BIRMINGHAM ENGLAND B3 1PX |
| 2017-01-07 |
update registered_address |
| 2016-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2016 FROM
SUITE 121 STEWARD STREET
69 STEWARD STREET
BIRMINGHAM
B18 7AF |
| 2016-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 2016-11-29 |
delete address Newhall Court
47 George Street
Birmingham
B3 1QA |
| 2016-11-29 |
delete contact_pages_linkeddomain google.co.uk |
| 2016-11-29 |
insert address Fournier House
8 Tenby Street
Birmingham
B1 3AJ |
| 2016-11-29 |
update primary_contact Newhall Court
47 George Street
Birmingham
B3 1QA => Fournier House
8 Tenby Street
Birmingham
B1 3AJ |
| 2016-08-07 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-28 |
| 2016-08-07 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-07-19 |
update statutory_documents 28/02/16 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
| 2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-03 |
update statutory_documents 03/12/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-09-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-08-20 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address SUITE 121 STEWARD STREET 69 STEWARD STREET BIRMINGHAM ENGLAND B18 7AF |
| 2015-01-07 |
insert address SUITE 121 STEWARD STREET 69 STEWARD STREET BIRMINGHAM B18 7AF |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
| 2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-03 |
update statutory_documents 03/12/14 FULL LIST |
| 2014-08-07 |
delete address GALA HOUSE 3 RAGLAN ROAD EDGABASTON BIRMINGHAM WEST MIDLANDS B5 7RA |
| 2014-08-07 |
insert address SUITE 121 STEWARD STREET 69 STEWARD STREET BIRMINGHAM ENGLAND B18 7AF |
| 2014-08-07 |
update registered_address |
| 2014-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2014 FROM
GALA HOUSE 3 RAGLAN ROAD
EDGABASTON
BIRMINGHAM
WEST MIDLANDS
B5 7RA |
| 2014-07-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-07-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-06-11 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
| 2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-12-03 |
update statutory_documents 03/12/13 FULL LIST |
| 2013-11-06 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-10-23 |
delete person Brendan McFall |
| 2013-10-23 |
delete person Chad Hillier |
| 2013-10-23 |
insert address Newhall Court
47 George Street
Birmingham
B3 1QA |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
| 2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2012-12-03 |
update statutory_documents 03/12/12 FULL LIST |
| 2012-10-12 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 03/12/11 FULL LIST |
| 2011-08-31 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2010-12-03 |
update statutory_documents 03/12/10 FULL LIST |
| 2010-10-01 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS ANTHONY BEGLIN |
| 2010-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYAN JOHNSON |
| 2010-08-12 |
update statutory_documents CURREXT FROM 31/12/2010 TO 28/02/2011 |
| 2010-06-21 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PETER HART |
| 2009-12-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/12/2009 FROM
ONE ELEVEN EDMUND STREET
BIRMINGHAM
WEST MIDLANDS
B3 2HJ
UNITED KINGDOM |
| 2009-12-31 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN KENNETH JOHNSON |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 2009-12-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |