| Date | Description |
|---|
| 2023-11-03 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-08-17 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2023 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-06-07 |
update num_mort_charges 6 => 7 |
| 2023-06-07 |
update num_mort_outstanding 4 => 5 |
| 2023-05-10 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2023 |
| 2023-05-09 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/10/2022 |
| 2023-05-05 |
update statutory_documents SECOND FILED SH01 - 30/06/22 STATEMENT OF CAPITAL GBP 39497.050064 |
| 2023-04-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780007 |
| 2023-04-07 |
update num_mort_charges 5 => 6 |
| 2023-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-02-06 |
update statutory_documents 06/02/23 STATEMENT OF CAPITAL GBP 39497.050064 |
| 2022-12-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780006 |
| 2022-11-22 |
update statutory_documents 30/06/22 STATEMENT OF CAPITAL GBP 36073.200064 |
| 2022-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents 07/10/22 STATEMENT OF CAPITAL GBP 36010.700064 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/06/22, WITH UPDATES |
| 2022-06-17 |
update statutory_documents 31/03/22 STATEMENT OF CAPITAL GBP 35675.320064 |
| 2022-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED MR JAMES ARTHUR COYLE |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/03/22, NO UPDATES |
| 2022-04-07 |
update num_mort_charges 4 => 5 |
| 2022-04-07 |
update num_mort_outstanding 2 => 3 |
| 2022-03-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780005 |
| 2021-08-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-08-20 |
update statutory_documents ADOPT ARTICLES 23/07/2021 |
| 2021-05-17 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-17 |
update statutory_documents ADOPT ARTICLES 15/04/2021 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/21, WITH UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-08-09 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
update num_mort_outstanding 4 => 2 |
| 2019-12-07 |
update num_mort_satisfied 0 => 2 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023780001 |
| 2019-11-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085023780003 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-06-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/19, 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 |
| 2018-08-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-05-09 |
update num_mort_charges 3 => 4 |
| 2018-05-09 |
update num_mort_outstanding 3 => 4 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/18, WITH UPDATES |
| 2018-05-04 |
update statutory_documents ALTER ARTICLES 20/04/2018 |
| 2018-04-25 |
update statutory_documents 20/04/18 STATEMENT OF CAPITAL GBP 33762.820064 |
| 2018-04-23 |
update statutory_documents DIRECTOR APPOINTED MR JACK THOMAS ROBERTSON |
| 2018-04-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780004 |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 2018-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WOODCOCK |
| 2018-03-07 |
update statutory_documents ADOPT ARTICLES 18/07/2017 |
| 2018-02-27 |
update statutory_documents 15/12/17 STATEMENT OF CAPITAL GBP 19137.830064 |
| 2018-02-13 |
update statutory_documents 24/07/17 STATEMENT OF CAPITAL GBP 3203711 |
| 2017-12-08 |
delete address C/O HSKS GREENHAIGH THE LION BUILDINGS UTTOXETER STAFFORDSHIRE ST14 8HP |
| 2017-12-08 |
insert address FREEDOM BREWERY BAGOTS PARK ABBOTS BROMLEY RUGELEY STAFFORDSHIRE ENGLAND WS15 3ER |
| 2017-12-08 |
update registered_address |
| 2017-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2017 FROM
C/O HSKS GREENHAIGH
THE LION BUILDINGS 8 MARKET PLACE
UTTOXETER
STAFFORDSHIRE
ST14 8HP |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2017-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 2017-01-10 |
update statutory_documents 18/11/16 STATEMENT OF CAPITAL GBP 15437.830064 |
| 2017-01-09 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TAYLOR |
| 2016-12-09 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW WILLIAM WILLSON |
| 2016-11-01 |
update statutory_documents SECOND FILED SH01 - 23/02/16 STATEMENT OF CAPITAL GBP 10437.860064 |
| 2016-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 2016-08-07 |
update returns_last_madeup_date 2015-04-24 => 2016-04-24 |
| 2016-08-07 |
update returns_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-07-28 |
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
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI
REG PSC |
| 2016-07-28 |
update statutory_documents 24/04/16 FULL LIST |
| 2016-07-27 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-07-13 |
update statutory_documents DIRECTOR APPOINTED MR STEFAN RICHARD TURNBULL |
| 2016-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2016-03-16 |
update statutory_documents 23/02/16 STATEMENT OF CAPITAL GBP 26092.08 |
| 2016-03-11 |
update num_mort_charges 2 => 3 |
| 2016-03-11 |
update num_mort_outstanding 2 => 3 |
| 2016-02-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780003 |
| 2016-01-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE CALNAN |
| 2016-01-06 |
update statutory_documents DIRECTOR APPOINTED MR DAVID BRIAN PITMAN |
| 2015-11-08 |
update accounts_last_madeup_date 2014-01-31 => 2014-12-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 2015-07-08 |
delete sic_code 99999 - Dormant Company |
| 2015-07-08 |
insert sic_code 64209 - Activities of other holding companies n.e.c. |
| 2015-07-08 |
insert sic_code 74990 - Non-trading company |
| 2015-07-08 |
update returns_last_madeup_date 2014-04-24 => 2015-04-24 |
| 2015-07-08 |
update returns_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-06-03 |
update statutory_documents 24/04/15 FULL LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY CALNAN / 20/10/2014 |
| 2015-04-22 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2015-04-22 |
update statutory_documents 06/02/15 STATEMENT OF CAPITAL GBP 8353.85 |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MASSEY |
| 2015-01-07 |
update account_ref_month 1 => 12 |
| 2015-01-07 |
update accounts_next_due_date 2015-10-31 => 2015-09-30 |
| 2014-12-17 |
update statutory_documents DIRECTOR APPOINTED LEE ANTHONY CALNAN |
| 2014-12-03 |
update statutory_documents CURRSHO FROM 31/01/2015 TO 31/12/2014 |
| 2014-08-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2014-08-07 |
update account_ref_day 30 => 31 |
| 2014-08-07 |
update account_ref_month 4 => 1 |
| 2014-08-07 |
update accounts_last_madeup_date null => 2014-01-31 |
| 2014-08-07 |
update accounts_next_due_date 2015-01-24 => 2015-10-31 |
| 2014-07-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14 |
| 2014-07-07 |
insert sic_code 99999 - Dormant Company |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-04-24 |
| 2014-07-07 |
update returns_next_due_date 2014-05-22 => 2015-05-22 |
| 2014-07-04 |
update statutory_documents PREVSHO FROM 30/04/2014 TO 31/01/2014 |
| 2014-06-12 |
update statutory_documents 24/04/14 FULL LIST |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HERBERT IAN TAYLOR / 24/04/2014 |
| 2014-06-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN MASSEY / 24/04/2014 |
| 2014-01-07 |
delete address 195 HIGH STREET CRADLEY HEATH WEST MIDLANDS UNITED KINGDOM B64 5HW |
| 2014-01-07 |
insert address C/O HSKS GREENHAIGH THE LION BUILDINGS UTTOXETER STAFFORDSHIRE ST14 8HP |
| 2014-01-07 |
update registered_address |
| 2013-12-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/12/2013 FROM
195 HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HW
UNITED KINGDOM |
| 2013-08-01 |
update num_mort_charges 0 => 2 |
| 2013-08-01 |
update num_mort_outstanding 0 => 2 |
| 2013-07-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780002 |
| 2013-07-25 |
update statutory_documents ADOPT ARTICLES 19/07/2013 |
| 2013-07-25 |
update statutory_documents 23/07/13 STATEMENT OF CAPITAL GBP 1403502.00 |
| 2013-07-25 |
update statutory_documents SUB-DIVISION
19/07/13 |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES PATTON |
| 2013-07-23 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WOODCOCK |
| 2013-07-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085023780001 |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DUNSMORE |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIRSTY DUNSMORE |
| 2013-04-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |