| Date | Description |
|---|
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-05 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-10 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS DAWN JEANETTE ANKRETT |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-01 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-10 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-05-13 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-07 |
delete address 1 OLDBURY VALE OLDBURY WELLS BRIDGNORTH SHROPSHIRE WV16 5JB |
| 2018-10-07 |
insert address UNIT F ASQUITH COURT SAXON BUSINESS PARK HANBURY ROAD BROMSGROVE UNITED KINGDOM B60 4FF |
| 2018-10-07 |
update reg_address_care_of C/O HELEN PICKERING => null |
| 2018-10-07 |
update registered_address |
| 2018-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2018 FROM
C/O C/O HELEN PICKERING
1 OLDBURY VALE
OLDBURY WELLS
BRIDGNORTH
SHROPSHIRE
WV16 5JB |
| 2018-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 2018-06-07 |
update num_mort_charges 1 => 2 |
| 2018-06-07 |
update num_mort_outstanding 1 => 2 |
| 2018-05-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 063080290002 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-10 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY TOMLINSON |
| 2017-07-11 |
update statutory_documents CESSATION OF PAUL MARTIN TOMLINSON AS A PSC |
| 2017-01-08 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-01-08 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2016-12-05 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-12-22 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-07-10 => 2015-07-10 |
| 2015-08-11 |
update returns_next_due_date 2015-08-07 => 2016-08-07 |
| 2015-07-13 |
update statutory_documents 10/07/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-05 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN TOMLINSON / 15/08/2014 |
| 2014-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 15/08/2014 |
| 2014-08-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ROSALIND JEANETTE TOMLINSON / 15/08/2014 |
| 2014-08-07 |
delete address 1 OLDBURY VALE OLDBURY WELLS BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV16 5JB |
| 2014-08-07 |
insert address 1 OLDBURY VALE OLDBURY WELLS BRIDGNORTH SHROPSHIRE WV16 5JB |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-10 => 2014-07-10 |
| 2014-08-07 |
update returns_next_due_date 2014-08-07 => 2015-08-07 |
| 2014-07-14 |
update statutory_documents 10/07/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-23 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-10 => 2013-07-10 |
| 2013-08-01 |
update returns_next_due_date 2013-08-07 => 2014-08-07 |
| 2013-07-11 |
update statutory_documents 10/07/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
delete address GREENLANDS HOUSE 72 OLIVE LANE HALESOWEN WEST MIDLANDS B62 8LZ |
| 2013-06-23 |
insert address 1 OLDBURY VALE OLDBURY WELLS BRIDGNORTH SHROPSHIRE UNITED KINGDOM WV16 5JB |
| 2013-06-23 |
update reg_address_care_of null => C/O HELEN PICKERING |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-10 => 2012-07-10 |
| 2013-06-21 |
update returns_next_due_date 2012-08-07 => 2013-08-07 |
| 2013-06-04 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2012-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2012 FROM
GREENLANDS HOUSE 72 OLIVE LANE
HALESOWEN
WEST MIDLANDS
B62 8LZ |
| 2012-07-13 |
update statutory_documents 10/07/12 FULL LIST |
| 2011-11-01 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 10/07/11 FULL LIST |
| 2010-12-14 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-07-12 |
update statutory_documents 10/07/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MARTIN TOMLINSON / 10/07/2010 |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL TOMLINSON / 10/07/2010 |
| 2009-11-01 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents DIRECTOR APPOINTED GUY MARTIN TOMLINSON |
| 2009-07-13 |
update statutory_documents RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS |
| 2009-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/2009 FROM
BUNTSFORD HILL BUSINESS PARK
BUNTSFORD PARK ROAD
BROMSGROVE
WORCS
B60 3DX |
| 2009-03-03 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-07-21 |
update statutory_documents RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS |
| 2007-09-12 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/08 TO 30/09/08 |
| 2007-09-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-07-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/07/07 FROM:
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE WR9 9AY |
| 2007-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-20 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |