| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-09-30 => 2023-09-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-06-30 => 2025-06-30 |
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-17 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2021-12-19 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/21, NO UPDATES |
| 2021-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL ROBINSON / 04/11/2021 |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN ROBINSON |
| 2021-02-08 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-01-15 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-09 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
| 2019-03-07 |
delete address ELM HOUSE ELM ROAD ALBRIGHTON SHROPSHIRE |
| 2019-03-07 |
insert address ELM HOUSE ELM ROAD ALBRIGHTON SHROPSHIRE ENGLAND WV7 3HJ |
| 2019-03-07 |
update registered_address |
| 2019-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/2019 FROM
ELM HOUSE
ELM ROAD
ALBRIGHTON
SHROPSHIRE |
| 2019-01-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-01-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2018-12-17 |
update statutory_documents 30/09/18 TOTAL EXEMPTION FULL |
| 2018-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES |
| 2018-03-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-08 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-03-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL ROBINSON / 09/01/2018 |
| 2018-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL ROBINSON / 09/01/2018 |
| 2018-01-02 |
update statutory_documents 30/09/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/17, WITH 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 |
| 2017-01-25 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
| 2015-12-09 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2015-12-09 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2015-11-25 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-11 => 2015-10-11 |
| 2015-11-09 |
update returns_next_due_date 2015-11-08 => 2016-11-08 |
| 2015-10-22 |
update statutory_documents 11/10/15 FULL LIST |
| 2015-01-07 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2014-12-23 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-11 => 2014-10-11 |
| 2014-11-07 |
update returns_next_due_date 2014-11-08 => 2015-11-08 |
| 2014-10-14 |
update statutory_documents 11/10/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-01-07 |
update num_mort_charges 5 => 6 |
| 2014-01-07 |
update num_mort_outstanding 3 => 4 |
| 2014-01-02 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-11 => 2013-10-11 |
| 2013-12-07 |
update returns_next_due_date 2013-11-08 => 2014-11-08 |
| 2013-12-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025478160006 |
| 2013-11-21 |
update statutory_documents 11/10/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-11 => 2012-10-11 |
| 2013-06-24 |
update returns_next_due_date 2012-11-08 => 2013-11-08 |
| 2013-02-20 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-01-03 |
update statutory_documents 11/10/12 FULL LIST |
| 2012-02-07 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-10-24 |
update statutory_documents 11/10/11 FULL LIST |
| 2011-01-07 |
update statutory_documents 11/10/10 FULL LIST |
| 2011-01-06 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2010-03-24 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2010-01-17 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-11-27 |
update statutory_documents 11/10/09 FULL LIST |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK MICHAEL ROBINSON / 02/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBINSON / 02/10/2009 |
| 2009-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA ROBINSON / 02/10/2009 |
| 2008-12-16 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-11-28 |
update statutory_documents RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS |
| 2008-02-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
| 2007-11-19 |
update statutory_documents RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS |
| 2006-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2006-11-09 |
update statutory_documents RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS |
| 2006-04-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-03-21 |
update statutory_documents £ SR 10012@1
01/10/05 |
| 2005-10-06 |
update statutory_documents RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS |
| 2005-09-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 2004-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS |
| 2004-01-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS |
| 2003-05-14 |
update statutory_documents NC INC ALREADY ADJUSTED
13/11/02 |
| 2003-05-14 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-05-14 |
update statutory_documents £ NC 10100/11100
13/11/ |
| 2003-05-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2003-05-14 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2003-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 2002-10-30 |
update statutory_documents RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS |
| 2001-12-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 2001-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS |
| 2001-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 2000-10-25 |
update statutory_documents RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS |
| 2000-01-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 1999-11-23 |
update statutory_documents RETURN MADE UP TO 11/10/99; FULL LIST OF MEMBERS |
| 1999-10-23 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 1998-12-08 |
update statutory_documents RETURN MADE UP TO 11/10/98; NO CHANGE OF MEMBERS |
| 1998-01-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 1997-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/97; FULL LIST OF MEMBERS |
| 1997-02-26 |
update statutory_documents RETURN MADE UP TO 11/10/96; CHANGE OF MEMBERS |
| 1996-12-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 1996-01-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 1995-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/95; NO CHANGE OF MEMBERS |
| 1995-01-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 1994-12-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-12-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-12-07 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1994-11-14 |
update statutory_documents RETURN MADE UP TO 11/10/94; FULL LIST OF MEMBERS |
| 1994-02-28 |
update statutory_documents RETURN MADE UP TO 11/10/93; NO CHANGE OF MEMBERS |
| 1994-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 1993-10-12 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 1993-03-04 |
update statutory_documents RETURN MADE UP TO 11/10/92; NO CHANGE OF MEMBERS |
| 1993-03-04 |
update statutory_documents £ NC 100/10100
29/09/ |
| 1992-07-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 1991-11-11 |
update statutory_documents RETURN MADE UP TO 11/10/91; FULL LIST OF MEMBERS |
| 1990-11-16 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 1990-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/90 FROM:
SUITE 2, KINETIC CENTRE
THEOBALD STREET
BOREHAMWOOD
HERTS. WD6 4PJ |
| 1990-11-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-10-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |