| Date | Description |
|---|
| 2024-04-07 |
delete address 3RD FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WEST MIDLANDS UNITED KINGDOM WS4 2LA |
| 2024-04-07 |
insert address 3B SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY ENGLAND B69 2JG |
| 2024-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-12-28 |
| 2024-04-07 |
update registered_address |
| 2023-10-05 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALKADEVI PATEL |
| 2023-09-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN LOWE |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-28 => 2023-12-28 |
| 2022-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-09-07 |
delete address ARBOR HOUSE BROADWAY NORTH WALSALL ENGLAND WS1 2AH |
| 2022-09-07 |
insert address 3RD FLOOR, INTERNATIONAL HOUSE 20 HATHERTON STREET WALSALL WEST MIDLANDS UNITED KINGDOM WS4 2LA |
| 2022-09-07 |
update registered_address |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2022-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2022 FROM
ARBOR HOUSE BROADWAY NORTH
WALSALL
WS1 2AH
ENGLAND |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-28 => 2022-12-28 |
| 2021-10-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN COOKE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-28 |
| 2021-03-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-03-29 => 2019-03-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-03-20 => 2020-12-28 |
| 2020-02-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2020-01-07 |
update account_ref_day 29 => 28 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-29 => 2020-03-20 |
| 2019-12-20 |
update statutory_documents PREVSHO FROM 29/03/2019 TO 28/03/2019 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-08-08 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 06/08/2019 |
| 2019-08-06 |
update statutory_documents CESSATION OF PATRICK HENRY NEWLAND AS A PSC |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK NEWLAND |
| 2019-06-20 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-29 |
| 2019-06-20 |
update accounts_next_due_date 2019-06-15 => 2019-12-29 |
| 2019-05-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/18 |
| 2019-04-07 |
update account_ref_day 30 => 29 |
| 2019-04-07 |
update accounts_next_due_date 2019-03-18 => 2019-06-15 |
| 2019-03-15 |
update statutory_documents PREVSHO FROM 30/03/2018 TO 29/03/2018 |
| 2019-01-07 |
update account_ref_day 31 => 30 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-03-18 |
| 2018-12-18 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 2018-01-07 |
delete address BLACK COUNTRY CHAMBER OF COMMERCE CCREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WV10 9TG |
| 2018-01-07 |
insert address ARBOR HOUSE BROADWAY NORTH WALSALL ENGLAND WS1 2AH |
| 2018-01-07 |
update registered_address |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/2017 FROM
BLACK COUNTRY CHAMBER OF COMMERCE CCREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE
WOLVERHAMPTON SCIENCE PARK
WOLVERHAMPTON
WV10 9TG |
| 2017-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/17, NO UPDATES |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-23 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 2015-12-14 |
update statutory_documents DIRECTOR APPOINTED MR IAN COOKE |
| 2015-11-08 |
delete address BLACK COUNTRY CHAMBER OF COMMERCE CCREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON ENGLAND WV10 9TG |
| 2015-11-08 |
insert address BLACK COUNTRY CHAMBER OF COMMERCE CCREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON WV10 9TG |
| 2015-11-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-18 => 2015-09-18 |
| 2015-11-08 |
update returns_next_due_date 2015-10-16 => 2016-10-16 |
| 2015-10-14 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-14 |
update statutory_documents 18/09/15 NO MEMBER LIST |
| 2015-07-08 |
delete address CHAMBER OF COMMERCE HOUSE WARD STREET WALSALL WEST MIDLANDS WS1 2AG |
| 2015-07-08 |
insert address BLACK COUNTRY CHAMBER OF COMMERCE CCREATIVE INDUSTRIES CENTRE, GLAISHER DRIVE WOLVERHAMPTON SCIENCE PARK WOLVERHAMPTON ENGLAND WV10 9TG |
| 2015-07-08 |
update registered_address |
| 2015-06-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/06/2015 FROM
CHAMBER OF COMMERCE HOUSE
WARD STREET
WALSALL
WEST MIDLANDS
WS1 2AG |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-05 |
update statutory_documents DIRECTOR APPOINTED MR AYUB AHMED RAVAT |
| 2014-12-29 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-18 => 2014-09-18 |
| 2014-11-07 |
update returns_next_due_date 2014-10-16 => 2015-10-16 |
| 2014-10-08 |
update statutory_documents 18/09/14 NO MEMBER LIST |
| 2014-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH EVANS |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-18 => 2013-09-18 |
| 2013-10-07 |
update returns_next_due_date 2013-10-16 => 2014-10-16 |
| 2013-09-23 |
update statutory_documents 18/09/13 NO MEMBER LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 9305 - Other service activities n.e.c. |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-18 => 2012-09-18 |
| 2013-06-22 |
update returns_next_due_date 2012-10-16 => 2013-10-16 |
| 2013-03-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW PATRICK LANGFORD |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN COLTHORPE |
| 2013-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN COLTHORPE |
| 2013-01-03 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-27 |
update statutory_documents 18/09/12 NO MEMBER LIST |
| 2012-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILLIAMS |
| 2011-09-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-09-26 |
update statutory_documents 18/09/11 NO MEMBER LIST |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES WILLIAMS |
| 2010-11-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents 18/09/10 NO MEMBER LIST |
| 2010-10-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN NICHOLAS MICHAEL COLTHORPE / 18/09/2010 |
| 2010-10-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN NICHOLAS MICHAEL COLTHORPE / 18/09/2010 |
| 2010-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BOURNE |
| 2009-10-08 |
update statutory_documents DIRECTOR APPOINTED MR ALAN LEE BOURNE |
| 2009-10-08 |
update statutory_documents 18/09/09 NO MEMBER LIST |
| 2009-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD DICKINSON |
| 2009-09-17 |
update statutory_documents CURREXT FROM 30/09/2009 TO 31/03/2010 |
| 2009-06-19 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-02 |
update statutory_documents DIRECTOR APPOINTED KEITH THOMAS EVANS |
| 2008-09-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CLIFFORD HEWITT |
| 2008-09-22 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/08 |
| 2008-09-18 |
update statutory_documents DIRECTOR APPOINTED GERARD DICKINSON |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY WILTSHIRE |
| 2008-09-18 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TERENCE MOORE |
| 2008-06-25 |
update statutory_documents 30/09/07 TOTAL EXEMPTION SMALL |
| 2007-12-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-10-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/07 |
| 2007-07-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-03-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/07 FROM:
CHAMBER OF COMMERCE HOUSE
WARD STREET
WALSALL
WEST MIDLANDS WS1 2AG |
| 2007-03-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-03-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/06 |
| 2006-09-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/05 |
| 2005-03-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-01-19 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/04 FROM:
QUEEN STREET
PREMIER BUSINESS PARK
WALSALL
WEST MIDLANDS WS2 9QE |
| 2004-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-29 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-09-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/04 |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-01-31 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-10-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/03 |
| 2003-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2003-07-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/02 |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2001-10-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/01 |
| 2001-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2000-11-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/00 |
| 2000-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/99 |
| 1999-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1998-10-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/98 |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97 |
| 1997-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/97 |
| 1997-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/97 FROM:
WALSALL CHAMBER OF COMMERCE
CHAMBER OF COMMERCE HOUSE
WARD STREET WALSALL
WEST MIDLANDS WS1 2AG |
| 1997-06-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96 |
| 1997-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/97 FROM:
C/O HADEN STRETTON SLATER MILLER
LEICESTER BUILDINGS
BRIDGE STREET
WALSALL WS1 1EL |
| 1996-10-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/96 |
| 1996-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95 |
| 1995-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-10-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/95 |
| 1995-07-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94 |
| 1994-10-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/94 |
| 1994-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93 |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-12-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/09/93 |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |