| Date | Description |
|---|
| 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 |
| 2023-10-23 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/23, 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 |
| 2022-09-15 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/22, 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 |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/04/21, WITH UPDATES |
| 2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-15 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 2020-02-24 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 12/04/2019 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address THE ADMINISTRATIVE OFFICE GLEBE FARM WHITMORE LANE SAMBOURNE REDDITCH WORCESTERSHIRE ENGLAND B96 6NT |
| 2019-10-07 |
insert address THE ADMINISTRATIVE OFFICE GLEBE FARM WHITEMOORLANE SAMBOURNE REDDITCH WORCESTERSHIRE ENGLAND B96 6NT |
| 2019-10-07 |
update registered_address |
| 2019-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2019 FROM
THE ADMINISTRATIVE OFFICE GLEBE FARM WHITMORE LANE
SAMBOURNE
REDDITCH
WORCESTERSHIRE
B96 6NT
ENGLAND |
| 2019-04-24 |
update statutory_documents 12/04/19 STATEMENT OF CAPITAL GBP 100 |
| 2019-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT GREEN |
| 2019-03-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT GREEN / 19/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GREEN / 18/03/2019 |
| 2018-11-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-10-12 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents CESSATION OF ROBERT ERNEST GREEN AS A PSC |
| 2018-09-27 |
update statutory_documents CESSATION OF ROBERT ERNEST GREEN AS A PSC |
| 2018-08-07 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT GREEN |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES |
| 2018-04-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ERNEST GREEN |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-02 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-05-07 |
delete address THE ADMINISTRATION OFFICE GLEBE FARM, WHITMORE LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6NT |
| 2017-05-07 |
insert address THE ADMINISTRATIVE OFFICE GLEBE FARM WHITMORE LANE SAMBOURNE REDDITCH WORCESTERSHIRE ENGLAND B96 6NT |
| 2017-05-07 |
update registered_address |
| 2017-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2017 FROM
THE ADMINISTRATION OFFICE GLEBE FARM, WHITMORE LANE
SAMBOURNE
REDDITCH
WORCESTERSHIRE
B96 6NT |
| 2017-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
| 2017-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 2016-12-19 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-11-02 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-27 => 2016-03-27 |
| 2016-05-12 |
update returns_next_due_date 2016-04-24 => 2017-04-24 |
| 2016-03-29 |
update statutory_documents 27/03/16 FULL LIST |
| 2015-07-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-07-07 |
update accounts_last_madeup_date null => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-27 => 2016-12-31 |
| 2015-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-06-26 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-26 |
update statutory_documents 15/06/15 STATEMENT OF CAPITAL GBP 100 |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 15/06/2015 |
| 2015-05-07 |
delete address THE ADMINISTRATION OFFICE GLEBE FARM, WHITMORE LANE SAMBOURNE REDDITCH WORCESTERSHIRE ENGLAND B96 6NT |
| 2015-05-07 |
insert address THE ADMINISTRATION OFFICE GLEBE FARM, WHITMORE LANE SAMBOURNE REDDITCH WORCESTERSHIRE B96 6NT |
| 2015-05-07 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-03-27 |
| 2015-05-07 |
update returns_next_due_date 2015-04-24 => 2016-04-24 |
| 2015-04-07 |
update statutory_documents 27/03/15 FULL LIST |
| 2014-03-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/03/2014 FROM
THE OAKLEY KIDDERMINSTER ROAD
DROITWICH
WORCESTERSHIRE
WR9 9AY
ENGLAND |
| 2014-03-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2014-03-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED |