| Date | Description |
|---|
| 2024-04-10 |
update statutory_documents 30/09/23 TOTAL EXEMPTION FULL |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN SHAKESHAFT |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID RONALD GRAHAM |
| 2024-02-26 |
update statutory_documents DIRECTOR APPOINTED MR PETER HUGH CLARKE |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL HAWKINS |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MANNING |
| 2024-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOUGH |
| 2023-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-15 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-06-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-05-05 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
| 2021-10-06 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK LODGE |
| 2021-10-05 |
update statutory_documents SECRETARY APPOINTED MR DEREK ANDREW LODGE |
| 2021-10-05 |
update statutory_documents CESSATION OF HOWARD LESLIE SMITH AS A PSC |
| 2021-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD SMITH |
| 2021-07-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK SARA |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-03-23 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JOHN MOFFAT GREENWOOD |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY BUTCHER |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR DEREK ANDREW LODGE |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR NIGEL JAMES HAWKINS |
| 2020-11-12 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP GOUGH |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROGERS |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID MACEY |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HAYWARD |
| 2020-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL REEVE |
| 2020-02-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-01-08 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PETER PHILLIP MANNING |
| 2019-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
| 2019-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2019-04-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-03-05 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WELLAN |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BATEMAN |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN MCCLOSKEY |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANDLEY |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAINT |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER MAC |
| 2019-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TREVOR STURT |
| 2018-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-03-07 |
update account_category FULL => SMALL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-02-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 2017-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-01-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-07-08 |
update account_category SMALL => FULL |
| 2016-07-08 |
update accounts_last_madeup_date 2014-06-30 => 2015-09-30 |
| 2016-07-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-08 |
delete address YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH ERDINGTON BIRMINGHAM B23 6BJ |
| 2016-06-08 |
insert address 73-75 GRAVELLY HILL NORTH ERDINGTON BIRMINGHAM ENGLAND B23 6BJ |
| 2016-06-08 |
insert company_previous_name EDGBASTON ASSEMBLY ROOMS LIMITED |
| 2016-06-08 |
update name EDGBASTON ASSEMBLY ROOMS LIMITED => WARWICKSHIRE MASONIC BUILDINGS LIMITED |
| 2016-06-08 |
update registered_address |
| 2016-06-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-05-05 |
update statutory_documents COMPANY NAME CHANGED EDGBASTON ASSEMBLY ROOMS LIMITED
CERTIFICATE ISSUED ON 05/05/16 |
| 2016-05-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/05/2016 FROM
YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH
ERDINGTON
BIRMINGHAM
B23 6BJ |
| 2015-12-07 |
delete address 2, STIRLING ROAD, EDGBASTON, BIRMINGHAM. B16 9SB. |
| 2015-12-07 |
insert address YENTON ASSEMBLEY ROOMS, 23 GRAVELLY HILL NORTH ERDINGTON BIRMINGHAM B23 6BJ |
| 2015-12-07 |
update registered_address |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2015 FROM
2, STIRLING ROAD,
EDGBASTON,
BIRMINGHAM.
B16 9SB. |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL WILLIAM REEVE |
| 2015-11-20 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP LAURENCE HALL |
| 2015-11-20 |
update statutory_documents 10/11/15 NO MEMBER LIST |
| 2015-11-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR HOWARD STURT / 05/09/2015 |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINS |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID RAWLINS |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC RYMER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC RYMER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EMMS |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EMMS |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BISTER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BISTER |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BURTON |
| 2015-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH BURTON |
| 2015-10-07 |
update account_ref_month 6 => 9 |
| 2015-10-07 |
update accounts_next_due_date 2016-03-31 => 2016-06-30 |
| 2015-09-29 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 2015-06-05 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-12 |
update statutory_documents 10/11/14 NO MEMBER LIST |
| 2014-05-07 |
update account_category FULL => SMALL |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-13 |
update statutory_documents 10/11/13 NO MEMBER LIST |
| 2013-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BARNETT |
| 2013-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP GOUGH |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-02-27 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANTHONY BARNETT |
| 2013-02-27 |
update statutory_documents SECRETARY APPOINTED MR HOWARD LESLIE SMITH |
| 2013-02-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILIP GOUGH |
| 2012-12-16 |
update statutory_documents DIRECTOR APPOINTED MR ROGER STUART MAC |
| 2012-11-26 |
update statutory_documents DIRECTOR APPOINTED MR TREVOR HOWARD STURT |
| 2012-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-11-21 |
update statutory_documents 10/11/12 NO MEMBER LIST |
| 2012-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER PARKER |
| 2011-11-10 |
update statutory_documents 10/11/11 NO MEMBER LIST |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARNOLD JESSEL |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PATERSON |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON LAW |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELBRO |
| 2011-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL BURTON |
| 2011-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY RUDELL |
| 2011-06-19 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FRANCIS RAYMOND HANDLEY |
| 2011-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN STARLEY |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK JAMES |
| 2010-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-11-16 |
update statutory_documents 10/11/10 NO MEMBER LIST |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HILL |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM MC NICHOLL |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COWAN |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE DACOMBE |
| 2010-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENDRICK |
| 2010-10-12 |
update statutory_documents DIRECTOR APPOINTED MR ERIC JOHN RYMER |
| 2010-07-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH HICKMAN |
| 2010-06-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRICE |
| 2009-11-17 |
update statutory_documents 10/11/09 NO MEMBER LIST |
| 2009-11-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARNOLD EDWARD LEON JESSEL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID STRACHAN PATERSON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK RICHARD TOMLIN SARA / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HILL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ANDREW MC NICHOLL / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HOWARD LESLIE SMITH / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY ELBRO / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN BARRY HAYWARD / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURRAY COWAN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LESLIE FRANCIS JOHN DACOMBE / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL IRVING KENDRICK / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN ROGERS / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES BATEMAN / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON LAW / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCCLOSKEY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KEITH STARLEY / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH FREDERICK BURTON / 10/11/2009 |
| 2009-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RALPH EDMUND HICKMAN / 10/11/2009 |
| 2009-10-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEREK EDWARS JAMES / 01/10/2009 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL CLOUGH MORRIS |
| 2009-06-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RODNEY PITHAM |
| 2009-01-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT EMMS |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY RUSSELL RUDELL |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JOHN ROGERS |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID JAMES BATEMAN |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN MCCLOSKEY |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR JOHN KEITH STARLEY |
| 2008-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RALPH FREDERICK BURTON |
| 2008-11-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/08 |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ERNEST WHILE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOHN WOLFE |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT MILBURN |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD WOOD |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM STAMMERS |
| 2008-04-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID FRANCIS MACEY |
| 2008-04-21 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROGER MAC |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH ARCHER |
| 2007-11-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-11-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/07 |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/06 |
| 2006-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/05 |
| 2005-08-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-20 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-07-18 |
update statutory_documents SECRETARY RESIGNED |
| 2004-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-11-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/04 |
| 2004-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-01-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-12-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 2003-12-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/03 |
| 2003-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-12-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/02 |
| 2002-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/01 |
| 2001-08-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-09 |
update statutory_documents SECRETARY RESIGNED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/00 |
| 2000-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-10-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1999-12-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/99 |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-02-04 |
update statutory_documents ALTER MEM AND ARTS 31/10/97 |
| 1998-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/98 |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1997-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/97 |
| 1997-11-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-04-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-04-03 |
update statutory_documents SECRETARY RESIGNED |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1996-12-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/96 |
| 1996-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-11-16 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/95 |
| 1995-11-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-11-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/94 |
| 1994-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/06/93 |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 1993-11-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/93 |
| 1993-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-12-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/92 |
| 1992-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/92 |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-11-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-08-04 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/91 |
| 1992-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/91 |
| 1991-10-08 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/91 FROM:
WARWICKSHIRE MASONIC TEMPLE
1 CLARENDON ROAD
EDGBASTON
BIRMINGHAM B16 95B |
| 1991-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/11/90 |
| 1991-02-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/90 |
| 1990-01-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 10/11/89 |
| 1990-01-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/89 |
| 1989-01-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/11/88 |
| 1989-01-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/88 |
| 1988-03-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 13/11/87 |
| 1988-03-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/06/87 |
| 1987-04-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-01-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 14/11/86 |
| 1987-01-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/86 |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1985-06-03 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 03/06/85 |
| 1927-06-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |