| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 2023-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-01-31 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
delete address FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4JZ |
| 2023-04-07 |
insert address WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN WEST MIDLANDS UNITED KINGDOM B62 8DY |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2022 FROM
FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4JZ
ENGLAND |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RUSSELL TAYLOR / 06/04/2016 |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 2018-05-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR IAN RUSSELL TAYLOR / 19/05/2017 |
| 2017-12-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-08 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-12-08 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-06-07 |
delete address THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 2017-06-07 |
insert address FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4JZ |
| 2017-06-07 |
update registered_address |
| 2017-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2017 FROM
THE EXCHANGE HASLUCKS GREEN ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-05 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-08 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-05-12 |
update statutory_documents 23/04/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-04-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-01-23 => 2017-01-31 |
| 2015-10-20 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
delete address THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 2EL |
| 2015-05-07 |
insert address THE EXCHANGE HASLUCKS GREEN ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 2015-05-07 |
insert sic_code 30120 - Building of pleasure and sporting boats |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date null => 2015-04-23 |
| 2015-05-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-04-29 |
update statutory_documents 23/04/15 FULL LIST |
| 2014-04-23 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |