| Date | Description |
|---|
| 2023-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA MARSHALL |
| 2023-04-11 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/04/2023 |
| 2023-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON PEPLOW |
| 2023-01-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-03-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-02-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/21, NO UPDATES |
| 2022-02-01 |
update statutory_documents FIRST GAZETTE |
| 2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-09-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-06-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/17, NO UPDATES |
| 2017-08-07 |
update registered_address |
| 2017-05-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-05-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-04-04 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES |
| 2016-09-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-15 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-13 => 2015-11-13 |
| 2015-12-07 |
update returns_next_due_date 2015-12-11 => 2016-12-11 |
| 2015-11-19 |
update statutory_documents 13/11/15 FULL LIST |
| 2015-08-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2015-08-07 |
update accounts_last_madeup_date null => 2014-11-30 |
| 2015-08-07 |
update accounts_next_due_date 2015-08-13 => 2016-08-31 |
| 2015-07-16 |
update statutory_documents 30/11/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
delete address 77 BONEY HAY ROAD BURNTWOOD STAFFORSHIRE ENGLAND WS79AN |
| 2014-12-07 |
insert address 77 BONEY HAY ROAD BURNTWOOD STAFFORSHIRE WS79AN |
| 2014-12-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2014-12-07 |
update registered_address |
| 2014-12-07 |
update returns_last_madeup_date null => 2014-11-13 |
| 2014-12-07 |
update returns_next_due_date 2014-12-11 => 2015-12-11 |
| 2014-11-16 |
update statutory_documents 13/11/14 FULL LIST |
| 2014-01-07 |
delete address 77 BONEYHAY ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9AN |
| 2014-01-07 |
insert address 77 BONEY HAY ROAD BURNTWOOD STAFFORSHIRE ENGLAND WS79AN |
| 2014-01-07 |
update registered_address |
| 2013-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/2013 FROM
77 BONEYHAY ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 9AN
ENGLAND |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA MARSHALL / 11/12/2013 |
| 2013-12-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANGELA MARSHALL / 11/12/2013 |
| 2013-11-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |