| Date | Description |
|---|
| 2024-04-07 |
delete address SUITE 311 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW |
| 2024-04-07 |
insert address SAXONS & CO 116 HIGH ST, DUDLEY 116 HIGH STREET, DUDLEY DUDLEY WEST MIDLANDS UNITED KINGDOM DY1 1QT |
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 1 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-02-29 |
| 2024-04-07 |
update registered_address |
| 2023-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2023 FROM
SUITE 311 GROSVENOR HOUSE
CENTRAL PARK
TELFORD
TF2 9TW
ENGLAND |
| 2023-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/23, NO UPDATES |
| 2023-04-07 |
delete address KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT |
| 2023-04-07 |
delete sic_code 99999 - Dormant Company |
| 2023-04-07 |
insert address SUITE 311 GROSVENOR HOUSE CENTRAL PARK TELFORD ENGLAND TF2 9TW |
| 2023-04-07 |
insert sic_code 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/03/2023 FROM
KINGS CHAMBERS QUEENS CROSS
HIGH STREET
DUDLEY
WEST MIDLANDS
DY1 1QT |
| 2023-02-22 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/09/22, WITH UPDATES |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES |
| 2022-03-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2022-11-30 |
| 2022-02-28 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-02-28 |
| 2021-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-02-28 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-02-28 |
| 2021-02-07 |
update accounts_next_due_date 2019-11-30 => 2021-02-28 |
| 2020-12-07 |
update accounts_next_due_date 2020-04-30 => 2019-11-30 |
| 2020-11-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES |
| 2020-07-23 |
update statutory_documents CESSATION OF JOHN BOSCO BYRNE AS A PSC |
| 2020-07-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN ANTHONY BYRNE |
| 2020-02-07 |
update account_ref_day 30 => 28 |
| 2020-02-07 |
update account_ref_month 4 => 2 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-04-30 |
| 2020-01-31 |
update statutory_documents PREVSHO FROM 30/04/2019 TO 28/02/2019 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 2019-11-07 |
update account_ref_day 31 => 30 |
| 2019-11-07 |
update account_ref_month 1 => 4 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-01-31 |
| 2019-10-31 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 30/04/2019 |
| 2019-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 2019-01-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BYRNE |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MR SHAUN ANTHONY BYRNE |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2018-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-30 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-25 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
delete address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY DY5 1XF |
| 2016-07-07 |
insert address KINGS CHAMBERS QUEENS CROSS HIGH STREET DUDLEY WEST MIDLANDS DY1 1QT |
| 2016-07-07 |
update registered_address |
| 2016-07-07 |
update returns_last_madeup_date 2015-01-02 => 2016-01-02 |
| 2016-07-07 |
update returns_next_due_date 2016-01-30 => 2017-01-30 |
| 2016-06-14 |
update statutory_documents 02/01/16 FULL LIST |
| 2016-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2016 FROM
3 HAGLEY COURT NORTH
THE WATERFRONT
DUDLEY
DY5 1XF |
| 2016-06-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-05-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-05-12 |
update company_status Active => Active - Proposal to Strike off |
| 2016-04-05 |
update statutory_documents FIRST GAZETTE |
| 2015-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update accounts_last_madeup_date null => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-02 => 2016-10-31 |
| 2015-10-16 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
delete address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY UNITED KINGDOM DY5 1XF |
| 2015-03-07 |
insert address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY DY5 1XF |
| 2015-03-07 |
insert sic_code 99999 - Dormant Company |
| 2015-03-07 |
update registered_address |
| 2015-03-07 |
update returns_last_madeup_date null => 2015-01-02 |
| 2015-03-07 |
update returns_next_due_date 2015-01-30 => 2016-01-30 |
| 2015-02-16 |
update statutory_documents 02/01/15 FULL LIST |
| 2015-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOSCO BYRNE / 16/02/2015 |
| 2014-01-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |