| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2022-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/22, NO UPDATES |
| 2022-02-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-09-07 |
delete address C/O BALDWINS, FIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL ENGLAND WS4 2LA |
| 2021-09-07 |
insert address AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL ENGLAND WS9 0RB |
| 2021-09-07 |
update registered_address |
| 2021-08-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/08/2021 FROM
C/O BALDWINS, FIRST FLOOR INTERNATIONAL HOUSE 20 HATHERTON STREET
WALSALL
WS4 2LA
ENGLAND |
| 2021-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/21, NO UPDATES |
| 2021-06-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-25 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-03-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2019-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2019-03-07 |
delete address 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
59 LICHFIELD STREET
WALSALL
WS4 2BX
ENGLAND |
| 2018-08-07 |
delete address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 2018-08-07 |
insert address 59 LICHFIELD STREET WALSALL ENGLAND WS4 2BX |
| 2018-08-07 |
update registered_address |
| 2018-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 2018-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/2018 FROM
CHURCH COURT STOURBRIDGE ROAD
HALESOWEN
WEST MIDLANDS
B63 3TT |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES |
| 2017-05-07 |
update num_mort_charges 1 => 2 |
| 2017-05-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-04-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069641080002 |
| 2017-03-09 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 2016-06-06 |
insert address Unit 1
Perry Street,
Darlaston
Wednesbury
WS10 8JE |
| 2016-03-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-25 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-16 => 2015-07-16 |
| 2015-08-07 |
update returns_next_due_date 2015-08-13 => 2016-08-13 |
| 2015-07-16 |
update statutory_documents 16/07/15 FULL LIST |
| 2015-06-07 |
update num_mort_charges 0 => 1 |
| 2015-06-07 |
update num_mort_outstanding 0 => 1 |
| 2015-05-07 |
update website_status IndexPageFetchError => FlippedRobots |
| 2015-05-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 069641080001 |
| 2015-01-22 |
update website_status FlippedRobots => IndexPageFetchError |
| 2014-12-30 |
update website_status IndexPageFetchError => FlippedRobots |
| 2014-12-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2014-11-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-09-30 |
update website_status OK => IndexPageFetchError |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-16 => 2014-07-16 |
| 2014-08-07 |
update returns_next_due_date 2014-08-13 => 2015-08-13 |
| 2014-07-22 |
update statutory_documents 16/07/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-14 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-16 => 2013-07-16 |
| 2013-09-06 |
update returns_next_due_date 2013-08-13 => 2014-08-13 |
| 2013-08-29 |
update statutory_documents 16/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete address 30 WOLVERHAMPTON STREET DARLASTON WEDNESBURY ENGLAND WS10 8UQ |
| 2013-06-22 |
insert address CHURCH COURT STOURBRIDGE ROAD HALESOWEN WEST MIDLANDS B63 3TT |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 3710 - Recycling of metal waste and scrap |
| 2013-06-21 |
insert sic_code 38310 - Dismantling of wrecks |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-16 => 2012-07-16 |
| 2013-06-21 |
update returns_next_due_date 2012-08-13 => 2013-08-13 |
| 2013-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS KAREN ANN HOBDAY / 31/12/2012 |
| 2012-11-12 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2012 FROM
30 WOLVERHAMPTON STREET
DARLASTON
WEDNESBURY
WS10 8UQ
ENGLAND |
| 2012-08-02 |
update statutory_documents AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 2012-08-02 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE PITT |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH LEPPER |
| 2012-08-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE PITT |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MISS KAREN ANN HOBDAY |
| 2012-07-18 |
update statutory_documents 16/07/12 FULL LIST |
| 2012-01-23 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-26 |
update statutory_documents 16/07/11 FULL LIST |
| 2011-03-07 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-18 |
update statutory_documents CURRSHO FROM 30/09/2010 TO 31/08/2010 |
| 2010-08-16 |
update statutory_documents 16/07/10 FULL LIST |
| 2009-09-05 |
update statutory_documents CURREXT FROM 31/07/2010 TO 30/09/2010 |
| 2009-07-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |