| Date | Description |
|---|
| 2025-03-28 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2025-03-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT JONES |
| 2024-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-07-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALAN JONES / 16/07/2024 |
| 2024-07-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ROSIER / 16/07/2024 |
| 2024-04-10 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-04-08 |
update account_ref_day 29 => 28 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-29 => 2024-06-21 |
| 2024-03-21 |
update statutory_documents PREVSHO FROM 29/06/2023 TO 28/06/2023 |
| 2023-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-29 => 2024-03-29 |
| 2023-03-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2023-03-29 |
| 2022-03-29 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
delete address C/O BALDWINS, FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2021-12-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK ALDRIDGE WALSALL WEST MIDLANDS ENGLAND WS9 0RB |
| 2021-12-07 |
update registered_address |
| 2021-10-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/10/2021 FROM
C/O BALDWINS, FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET
WALSALL
WS4 2LA
ENGLAND |
| 2021-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-06-29 => 2022-03-29 |
| 2021-04-01 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2020-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/20, NO UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-06-08 |
update accounts_next_due_date 2020-06-27 => 2021-03-29 |
| 2020-05-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update account_ref_day 30 => 29 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-27 |
| 2020-03-27 |
update statutory_documents PREVSHO FROM 30/06/2019 TO 29/06/2019 |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_satisfied 1 => 2 |
| 2019-07-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710002 |
| 2019-07-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062908710004 |
| 2019-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-03-28 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
| 2019-03-07 |
delete address CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL ENGLAND WS4 2BX |
| 2019-03-07 |
insert address C/O BALDWINS, FIRST FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2019-03-07 |
update registered_address |
| 2019-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2019 FROM
CHURCHILL HOUSE 59 LICHFIELD STREET
WALSALL
WS4 2BX
ENGLAND |
| 2018-07-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ROSIER |
| 2017-07-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JONES |
| 2017-04-27 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2017-04-27 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-03-31 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update num_mort_charges 1 => 3 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-10-07 |
update num_mort_satisfied 0 => 1 |
| 2016-09-21 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062908710003 |
| 2016-09-21 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062908710001 |
| 2016-09-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062908710002 |
| 2016-07-08 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-07-08 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-06-27 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ROBERT ROSIER / 01/06/2016 |
| 2016-05-13 |
update num_mort_charges 0 => 1 |
| 2016-05-13 |
update num_mort_outstanding 0 => 1 |
| 2016-03-13 |
delete address UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4NZ |
| 2016-03-13 |
insert address CHURCHILL HOUSE 59 LICHFIELD STREET WALSALL ENGLAND WS4 2BX |
| 2016-03-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-03-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-13 |
update registered_address |
| 2016-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 062908710001 |
| 2016-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2016 FROM
UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 4NZ
ENGLAND |
| 2016-02-12 |
delete address 40 LICHFIELD STREET WALSALL WS1 1UU |
| 2016-02-12 |
insert address UNITS 18 & 19 MONKSPATH BUSINESS PARK, HIGHLANDS ROAD SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 4NZ |
| 2016-02-12 |
update registered_address |
| 2016-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2016 FROM
40 LICHFIELD STREET
WALSALL
WS1 1UU |
| 2015-07-09 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-07-09 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-06-25 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-02-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 2014-07-07 |
delete address 40 LICHFIELD STREET WALSALL ENGLAND WS1 1UU |
| 2014-07-07 |
insert address 40 LICHFIELD STREET WALSALL WS1 1UU |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-25 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-04-07 |
delete address 6 WALMLEY CHAMBERS WALMLEY SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B76 1NQ |
| 2014-04-07 |
insert address 40 LICHFIELD STREET WALSALL ENGLAND WS1 1UU |
| 2014-04-07 |
update registered_address |
| 2014-03-08 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-08 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2014 FROM
6 WALMLEY CHAMBERS
WALMLEY
SUTTON COLDFIELD
WEST MIDLANDS
B76 1NQ
UNITED KINGDOM |
| 2014-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-07-02 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-25 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 41201 - Construction of commercial buildings |
| 2013-06-21 |
insert sic_code 41202 - Construction of domestic buildings |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-03-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 2012-06-25 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 2011-09-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/09/2011 FROM
1 ROTTEN ROW BARNS
1957 WARWICK ROAD
KNOWLE, SOLIHULL
WEST MIDLANDS
B93 0DX |
| 2011-08-09 |
update statutory_documents 25/06/11 FULL LIST |
| 2010-09-07 |
update statutory_documents 25/06/10 FULL LIST |
| 2010-08-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 2010-03-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 2009-07-02 |
update statutory_documents RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 2009-03-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 2008-07-15 |
update statutory_documents RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |