| Date | Description |
|---|
| 2024-04-08 |
delete address THE HAWTHORNS WEST BROMWICH WEST MIDLANDS B71 4LF |
| 2024-04-08 |
insert address 3 HABBERLEY CROFT SOLIHULL ENGLAND B91 3YR |
| 2024-04-08 |
insert company_previous_name WEST BROMWICH ALBION HOLDINGS LIMITED |
| 2024-04-08 |
update name WEST BROMWICH ALBION HOLDINGS LIMITED => YUNYI GUOKAI LIMITED |
| 2024-04-08 |
update registered_address |
| 2023-06-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/23, NO UPDATES |
| 2023-04-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 |
| 2023-01-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-01-10 |
update statutory_documents ALTER ARTICLES 20/12/2022 |
| 2022-08-08 |
update accounts_last_madeup_date 2020-07-31 => 2021-06-30 |
| 2022-08-08 |
update accounts_next_due_date 2022-06-30 => 2023-03-31 |
| 2022-07-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 |
| 2022-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES |
| 2022-04-07 |
update account_ref_day 31 => 30 |
| 2022-04-07 |
update account_ref_month 7 => 6 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2022-06-30 |
| 2022-03-31 |
update statutory_documents PREVSHO FROM 31/07/2021 TO 30/06/2021 |
| 2021-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-04-30 |
| 2021-04-15 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 6 => 7 |
| 2021-03-23 |
update statutory_documents PREVEXT FROM 30/06/2020 TO 31/07/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 2019-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-11 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JENKINS |
| 2018-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 |
| 2018-03-07 |
update num_mort_outstanding 1 => 0 |
| 2018-03-07 |
update num_mort_satisfied 0 => 1 |
| 2018-02-16 |
update statutory_documents DIRECTOR APPOINTED MR MARK JAMES JENKINS |
| 2018-01-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085287490001 |
| 2017-07-07 |
delete address NO. 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT |
| 2017-07-07 |
insert address THE HAWTHORNS WEST BROMWICH WEST MIDLANDS B71 4LF |
| 2017-07-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2017 FROM
NO. 8 CALTHORPE ROAD
BIRMINGHAM
WEST MIDLANDS
B15 1QT |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 |
| 2016-10-21 |
update statutory_documents DIRECTOR APPOINTED PI YUE LI |
| 2016-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY PEACE |
| 2016-09-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROLAND PEACE / 08/08/2016 |
| 2016-07-08 |
update returns_last_madeup_date 2015-05-14 => 2016-05-14 |
| 2016-07-08 |
update returns_next_due_date 2016-06-11 => 2017-06-11 |
| 2016-06-08 |
update statutory_documents 14/05/16 FULL LIST |
| 2016-06-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY ROLAND PEACE / 05/04/2015 |
| 2016-05-14 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-14 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-04-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 |
| 2015-07-10 |
update returns_last_madeup_date 2014-05-14 => 2015-05-14 |
| 2015-07-10 |
update returns_next_due_date 2015-06-11 => 2016-06-11 |
| 2015-06-17 |
update statutory_documents ADOPT ARTICLES 23/01/2015 |
| 2015-06-10 |
update statutory_documents 14/05/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
| 2015-04-08 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
| 2015-03-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 |
| 2015-02-19 |
update statutory_documents 23/01/15 STATEMENT OF CAPITAL GBP 625.00 |
| 2014-07-07 |
delete address NO. 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B15 1QT |
| 2014-07-07 |
insert address NO. 8 CALTHORPE ROAD BIRMINGHAM WEST MIDLANDS B15 1QT |
| 2014-07-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date null => 2014-05-14 |
| 2014-07-07 |
update returns_next_due_date 2014-06-11 => 2015-06-11 |
| 2014-06-10 |
update statutory_documents 14/05/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-05-07 |
update num_mort_charges 0 => 1 |
| 2014-05-07 |
update num_mort_outstanding 0 => 1 |
| 2014-04-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 085287490001 |
| 2014-04-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 2013-06-12 |
update statutory_documents 31/05/13 STATEMENT OF CAPITAL GBP 5000 |
| 2013-05-31 |
update statutory_documents CURRSHO FROM 31/05/2014 TO 30/06/2013 |
| 2013-05-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |