| Date | Description |
|---|
| 2023-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
| 2022-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 28/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JOHN SHORE / 25/07/2022 |
| 2022-07-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 25/07/2022 |
| 2022-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, WITH UPDATES |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROGER JOHN SHORE / 14/07/2022 |
| 2022-07-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 14/07/2022 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/22, NO UPDATES |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/21, NO UPDATES |
| 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 |
| 2021-05-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
delete address WEST SUITE 214 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD |
| 2020-12-07 |
insert address WATLING CHAMBERS, WEST SUITE 214 WATLING STREET BRIDGTOWN CANNOCK ENGLAND WS11 0BD |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 13/11/2020 |
| 2020-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/2020 FROM
WEST SUITE 214 WATLING STREET
BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 0BD |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 13/11/2020 |
| 2020-11-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 13/11/2020 |
| 2020-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN SHORE / 13/11/2020 |
| 2020-11-13 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 13/11/2020 |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => null |
| 2020-10-30 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
| 2020-08-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/20, NO UPDATES |
| 2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
| 2019-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES |
| 2019-06-09 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-12-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR SIMON ROGER SHORE / 11/12/2018 |
| 2018-12-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROGER JOHN SHORE / 11/12/2018 |
| 2018-12-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON ROGER JOHN SHORE / 11/12/2018 |
| 2018-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/18, NO UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-05-22 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/17, NO UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-15 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-26 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR SIMON ROGER JOHN SHORE |
| 2015-08-07 |
update returns_last_madeup_date 2014-07-04 => 2015-07-04 |
| 2015-08-07 |
update returns_next_due_date 2015-08-01 => 2016-08-01 |
| 2015-07-13 |
update statutory_documents 04/07/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-27 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-08-07 |
delete address WEST SUITE 214 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0BD |
| 2014-08-07 |
insert address WEST SUITE 214 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE WS11 0BD |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-04 => 2014-07-04 |
| 2014-08-07 |
update returns_next_due_date 2014-08-01 => 2015-08-01 |
| 2014-07-09 |
update statutory_documents 04/07/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-22 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-04 => 2013-07-04 |
| 2013-08-01 |
update returns_next_due_date 2013-08-01 => 2014-08-01 |
| 2013-07-11 |
update statutory_documents 04/07/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete address HARANCE HOUSE RUMER HILL ROAD CANNOCK STAFFORDSHIRE ENGLAND WS11 0ET |
| 2013-06-23 |
insert address WEST SUITE 214 WATLING STREET BRIDGTOWN CANNOCK STAFFORDSHIRE UNITED KINGDOM WS11 0BD |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete sic_code 7414 - Business & management consultancy |
| 2013-06-21 |
insert sic_code 70229 - Management consultancy activities other than financial management |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-04 => 2012-07-04 |
| 2013-06-21 |
update returns_next_due_date 2012-08-01 => 2013-08-01 |
| 2013-05-30 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/2012 FROM
HARANCE HOUSE RUMER HILL ROAD
CANNOCK
STAFFORDSHIRE
WS11 0ET
ENGLAND |
| 2012-07-10 |
update statutory_documents 04/07/12 FULL LIST |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-07-05 |
update statutory_documents 04/07/11 FULL LIST |
| 2011-05-26 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-07-09 |
update statutory_documents 04/07/10 FULL LIST |
| 2010-07-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN SHORE / 04/07/2010 |
| 2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2010 FROM
RICE AND CO. BANK HOUSE
MILL STREET
CANNOCK
STAFFS
WS11 0DW |
| 2009-07-09 |
update statutory_documents RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 2009-03-17 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-20 |
update statutory_documents RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 2008-11-19 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-11-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/11/2008 FROM
WATLING CHAMBERS
214 WATLING STREET BRIDGTOWN
CANNOCK
STAFFORDSHIRE
WS11 3BD |
| 2008-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-03-13 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-08-01 |
update statutory_documents RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS |
| 2007-06-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-07-17 |
update statutory_documents RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 2006-06-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-02 |
update statutory_documents SECRETARY RESIGNED |
| 2005-07-29 |
update statutory_documents RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 2005-03-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-13 |
update statutory_documents RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-07-24 |
update statutory_documents RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 2003-05-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-07-19 |
update statutory_documents RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 2002-06-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-07-30 |
update statutory_documents RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 2001-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/01 FROM:
WATLING CHAMBERS
WEST SUITE,214 WATLING STREET
CANNOCK,STAFFS
WS11 3BD |
| 2001-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 2000-08-15 |
update statutory_documents RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 2000-06-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 1999-08-23 |
update statutory_documents RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS |
| 1999-06-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 1998-07-16 |
update statutory_documents RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 1998-04-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 12/07/97; NO CHANGE OF MEMBERS |
| 1997-06-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 1996-08-07 |
update statutory_documents RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 1996-05-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 1995-07-14 |
update statutory_documents RETURN MADE UP TO 12/07/95; NO CHANGE OF MEMBERS |
| 1995-06-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 1995-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/95 FROM:
HIGHGATE HOUSE
109 HATHERTON ROAD
CANNOCK STAFFS
WS11 1HH |
| 1994-08-02 |
update statutory_documents RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 1994-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 1993-09-15 |
update statutory_documents RETURN MADE UP TO 24/07/93; FULL LIST OF MEMBERS |
| 1993-02-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-08-18 |
update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 1992-08-18 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-08-18 |
update statutory_documents RETURN MADE UP TO 24/07/92; NO CHANGE OF MEMBERS |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 1991-07-30 |
update statutory_documents RETURN MADE UP TO 24/07/91; NO CHANGE OF MEMBERS |
| 1991-07-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/90 |
| 1991-01-09 |
update statutory_documents RETURN MADE UP TO 24/07/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/89 |
| 1989-07-31 |
update statutory_documents RETURN MADE UP TO 24/07/89; FULL LIST OF MEMBERS |
| 1989-07-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/88 |
| 1988-06-13 |
update statutory_documents RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 1988-06-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/87 |
| 1987-07-07 |
update statutory_documents RETURN MADE UP TO 06/05/87; FULL LIST OF MEMBERS |
| 1987-07-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/86 |
| 1986-05-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/85 |
| 1986-04-30 |
update statutory_documents RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |