| 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 |
delete address UNIT D2 PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ |
| 2023-04-07 |
insert address 151 THE PARK MARKET BOSWORTH NUNEATON ENGLAND CV13 0LP |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2023-01-19 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2022 FROM
UNIT D2 PARK LANE
CASTLE VALE
BIRMINGHAM
B35 6LJ |
| 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 |
| 2022-01-24 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-20 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
HOLLYBANK MAIN STREET
CADEBY
NUNEATON
CV13 0AX
ENGLAND |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 08/01/2022 |
| 2022-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE OXBY / 08/01/2022 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 08/10/2021 |
| 2022-01-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE OXBY / 08/10/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-01-27 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
149 THE PARK
MARKET BOSWORTH
NUNEATON
WARWICKSHIRE
CV13 0LP
ENGLAND |
| 2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, WITH UPDATES |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 03/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 07/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE OXBY / 03/09/2020 |
| 2020-09-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE OXBY / 07/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 03/09/2020 |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE OXBY / 03/09/2020 |
| 2020-07-22 |
update statutory_documents SUB-DIVISION
10/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
| 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 |
| 2020-01-29 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 27/06/2017 |
| 2019-07-01 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 03/04/2018 |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE MARIE OXBY |
| 2019-04-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE SMITH / 10/04/2019 |
| 2018-08-09 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-08-09 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-07-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
| 2018-03-07 |
update account_category DORMANT => 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 |
| 2018-01-23 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-03 => 2016-04-03 |
| 2016-05-13 |
update returns_next_due_date 2016-05-01 => 2017-05-01 |
| 2016-04-19 |
update statutory_documents 03/04/16 FULL LIST |
| 2016-03-15 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC |
| 2015-11-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-10-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-03 => 2015-04-03 |
| 2015-05-07 |
update returns_next_due_date 2015-05-01 => 2016-05-01 |
| 2015-04-27 |
update statutory_documents 03/04/15 FULL LIST |
| 2015-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-01-07 |
update accounts_last_madeup_date null => 2014-04-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-01-03 => 2016-01-31 |
| 2014-12-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 2014-05-07 |
delete address UNIT D2 PARK LANE CASTLE VALE BIRMINGHAM ENGLAND B35 6LJ |
| 2014-05-07 |
insert address UNIT D2 PARK LANE CASTLE VALE BIRMINGHAM B35 6LJ |
| 2014-05-07 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date null => 2014-04-03 |
| 2014-05-07 |
update returns_next_due_date 2014-05-01 => 2015-05-01 |
| 2014-04-30 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-04-30 |
update statutory_documents 03/04/14 FULL LIST |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON OXBY / 05/07/2013 |
| 2014-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARIE SMITH / 05/07/2013 |
| 2013-05-15 |
update statutory_documents 13/05/13 STATEMENT OF CAPITAL GBP 3 |
| 2013-04-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |