| Date | Description |
|---|
| 2023-08-07 |
delete address UNIT 2, ROYLE BUSINESS PARK CALDWELL ROAD DRAKELOW BURTON-ON-TRENT ENGLAND DE15 9TU |
| 2023-08-07 |
insert address STATION HOUSE MIDLAND DRIVE SUTTON COLDFIELD WEST MIDLANDS B72 1TU |
| 2023-08-07 |
update company_status Active => Liquidation |
| 2023-08-07 |
update registered_address |
| 2023-07-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2023 FROM
UNIT 2, ROYLE BUSINESS PARK CALDWELL ROAD
DRAKELOW
BURTON-ON-TRENT
DE15 9TU
ENGLAND |
| 2023-07-27 |
update statutory_documents NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 2023-07-27 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2023-07-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-06-07 |
update account_ref_day 30 => 31 |
| 2023-06-07 |
update account_ref_month 6 => 3 |
| 2023-06-07 |
update accounts_next_due_date 2024-03-31 => 2023-12-31 |
| 2023-06-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-05-26 |
update statutory_documents PREVSHO FROM 30/06/2023 TO 31/03/2023 |
| 2023-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2022-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-05-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 2019-12-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2019-11-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 2019-10-07 |
delete address 19/21 HATCHETT STREET BIRMINGHAM B19 3NX |
| 2019-10-07 |
insert address UNIT 2, ROYLE BUSINESS PARK CALDWELL ROAD DRAKELOW BURTON-ON-TRENT ENGLAND DE15 9TU |
| 2019-10-07 |
update registered_address |
| 2019-09-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/09/2019 FROM
19/21 HATCHETT STREET
BIRMINGHAM
B19 3NX |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-11-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2018-10-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2017-12-09 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-11-22 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2016-11-05 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-05-02 => 2016-05-02 |
| 2016-07-07 |
update returns_next_due_date 2016-05-30 => 2017-05-30 |
| 2016-06-05 |
update statutory_documents 02/05/16 FULL LIST |
| 2015-11-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update account_ref_day 31 => 30 |
| 2015-11-08 |
update account_ref_month 5 => 6 |
| 2015-11-08 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-02 => 2017-03-31 |
| 2015-10-15 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-10-15 |
update statutory_documents PREVEXT FROM 31/05/2015 TO 30/06/2015 |
| 2015-07-08 |
delete address 19/21 HATCHETT STREET BIRMINGHAM UNITED KINGDOM B19 3NX |
| 2015-07-08 |
insert address 19/21 HATCHETT STREET BIRMINGHAM B19 3NX |
| 2015-07-08 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-05-02 |
| 2015-07-08 |
update returns_next_due_date 2015-05-30 => 2016-05-30 |
| 2015-06-17 |
update statutory_documents 02/05/15 FULL LIST |
| 2014-05-07 |
update statutory_documents COMPANY NAME CHANGED MIDLAND BRICK CLAD SPECIALS LIMITED
CERTIFICATE ISSUED ON 07/05/14 |
| 2014-05-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |