| Date | Description |
|---|
| 2024-04-07 |
delete address 12 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XD |
| 2024-04-07 |
insert address UNIT 4 DARWIN HOUSE DUDLEY INNOVATION CENTRE THE PENSNETT TRADING ESTATE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 7YB |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2024-04-07 |
update registered_address |
| 2023-11-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086141340001 |
| 2023-09-07 |
update num_mort_charges 1 => 2 |
| 2023-09-07 |
update num_mort_outstanding 1 => 2 |
| 2023-08-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086141340002 |
| 2023-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-06 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-07 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
| 2021-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-30 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER KELLY |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-20 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MR PETER ANTHONY KELLY |
| 2016-09-29 |
update statutory_documents DIRECTOR APPOINTED MS SUZANNE MARIE KELLY |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE KELLY |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-09 |
update num_mort_charges 0 => 1 |
| 2015-12-09 |
update num_mort_outstanding 0 => 1 |
| 2015-11-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 086141340001 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-07 => 2015-07-07 |
| 2015-09-08 |
update returns_next_due_date 2015-08-04 => 2016-08-04 |
| 2015-08-06 |
update statutory_documents 07/07/15 FULL LIST |
| 2015-08-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY KELLY / 01/04/2015 |
| 2015-05-08 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2015-04-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-04-08 |
update accounts_next_due_date 2015-01-31 => 2015-12-31 |
| 2015-03-05 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-01-31 |
| 2014-10-07 |
update account_ref_month 12 => 3 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2014-12-31 |
| 2014-09-26 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 31/03/2014 |
| 2014-08-07 |
insert sic_code 56302 - Public houses and bars |
| 2014-08-07 |
update returns_last_madeup_date null => 2014-07-07 |
| 2014-08-07 |
update returns_next_due_date 2014-08-15 => 2015-08-04 |
| 2014-07-07 |
update statutory_documents 07/07/14 FULL LIST |
| 2014-06-07 |
delete address 2 ROCKBOURNE WAY LIVERPOOL ENGLAND L25 4TD |
| 2014-06-07 |
insert address 12 HIGH STREET PENSNETT KINGSWINFORD WEST MIDLANDS DY6 8XD |
| 2014-06-07 |
update registered_address |
| 2014-05-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/05/2014 FROM
2 ROCKBOURNE WAY
LIVERPOOL
L25 4TD
ENGLAND |
| 2014-02-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEAN KELLY |
| 2013-10-07 |
update account_ref_month 7 => 12 |
| 2013-10-07 |
update accounts_next_due_date 2015-04-18 => 2014-09-30 |
| 2013-09-17 |
update statutory_documents CURRSHO FROM 31/07/2014 TO 31/12/2013 |
| 2013-07-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |