| Date | Description |
|---|
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-03-07 |
delete address 16 CARDINAL CLOSE BIRMINGHAM B17 8EU |
| 2019-03-07 |
insert address 81 PERSHORE ROAD SOUTH BIRMINGHAM ENGLAND B30 3EL |
| 2019-03-07 |
update registered_address |
| 2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
16 CARDINAL CLOSE
BIRMINGHAM
B17 8EU |
| 2018-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-04 |
update person_usual_residence_country LJUBOMIR JANKOVIC: ENGLAND => UNITED KINGDOM |
| 2017-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-30 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2017-01-19 |
update person_usual_residence_country LJUBOMIR JANKOVIC: UNITED KINGDOM => ENGLAND |
| 2016-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-16 => 2015-08-16 |
| 2015-09-07 |
update returns_next_due_date 2015-09-13 => 2016-09-13 |
| 2015-08-19 |
update statutory_documents 16/08/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-29 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
delete address 16 CARDINAL CLOSE BIRMINGHAM UNITED KINGDOM B17 8EU |
| 2014-10-07 |
insert address 16 CARDINAL CLOSE BIRMINGHAM B17 8EU |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-16 => 2014-08-16 |
| 2014-10-07 |
update returns_next_due_date 2014-09-13 => 2015-09-13 |
| 2014-09-10 |
update statutory_documents 16/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-16 => 2013-08-16 |
| 2013-10-07 |
update returns_next_due_date 2013-09-13 => 2014-09-13 |
| 2013-09-05 |
update statutory_documents 16/08/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-07-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete company_previous_name CURRENT PROSPECTS LIMITED |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-22 |
insert sic_code 74909 - Other professional, scientific and technical activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-16 => 2012-08-16 |
| 2013-06-22 |
update returns_next_due_date 2012-09-13 => 2013-09-13 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2012-08-22 |
update statutory_documents 16/08/12 FULL LIST |
| 2012-07-26 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-08-29 |
update statutory_documents 16/08/11 FULL LIST |
| 2011-07-27 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-08-23 |
update statutory_documents 16/08/10 FULL LIST |
| 2010-07-05 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2009 FROM
BIRMINGHAM RESEARCH PARK VINCENT DRIVE
EDGBASTON
BIRMINGHAM
B15 2SQ |
| 2009-09-04 |
update statutory_documents RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 2009-08-11 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 2008-08-22 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
C/O B D O STOY HAYWARD LLP
125 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS
B3 3SD |
| 2007-09-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/09/07 FROM:
C/O B D O STOY HAYWARD LLP
7TH FLOOR 125 COLMORE ROW
BIRMINGHAM
WEST MIDLANDS B3 3SD |
| 2007-09-19 |
update statutory_documents RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 2007-07-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2006-09-28 |
update statutory_documents RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 2006-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2006-08-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-08-04 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-26 |
update statutory_documents RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 2005-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-09-13 |
update statutory_documents RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 2004-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2004-01-09 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 FROM:
C/O B.D.O STOY HAYWARD
7TH FLOOR
125 COLMORE ROW
BIRMINGHAM B3 3SD |
| 2003-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/03 |
| 2003-08-19 |
update statutory_documents RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 2003-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-09-03 |
update statutory_documents RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 2002-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2001-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS |
| 2001-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2000-10-13 |
update statutory_documents RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS |
| 2000-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 1999-09-14 |
update statutory_documents RETURN MADE UP TO 02/09/99; NO CHANGE OF MEMBERS |
| 1999-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1998-10-07 |
update statutory_documents RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS |
| 1998-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-12-31 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS; AMEND |
| 1997-10-30 |
update statutory_documents RETURN MADE UP TO 02/10/97; FULL LIST OF MEMBERS |
| 1997-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 1996-12-09 |
update statutory_documents RETURN MADE UP TO 02/10/96; FULL LIST OF MEMBERS |
| 1996-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-09-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-11-28 |
update statutory_documents RETURN MADE UP TO 02/10/95; NO CHANGE OF MEMBERS |
| 1995-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/94 |
| 1994-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/94 |
| 1994-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 02/10/94; CHANGE OF MEMBERS |
| 1994-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 1994-04-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1994-02-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-28 |
update statutory_documents £ NC 100400/200700
29/10/93 |
| 1994-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-28 |
update statutory_documents NC INC ALREADY ADJUSTED 29/10/93 |
| 1994-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
01/11/93 |
| 1994-01-14 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1994-01-14 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/93 |
| 1993-11-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 1993-11-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-11-02 |
update statutory_documents RETURN MADE UP TO 02/10/93; FULL LIST OF MEMBERS |
| 1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1993-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/93 FROM:
3RD FLOOR
WATERLOO HOUSE
20 WATERLOO STREET
BIRMINGHAM B2 5TF |
| 1993-01-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-01-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-01-08 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 1993-01-07 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 18/12/92 |
| 1993-01-05 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 05/01/93 |
| 1993-01-05 |
update statutory_documents COMPANY NAME CHANGED
CURRENT PROSPECTS LIMITED
CERTIFICATE ISSUED ON 06/01/93 |
| 1993-01-04 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 1993-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/93 FROM:
BLACKTHORN HOUSE
MARY ANN STREET
ST PAUL'S SQUARE
BIRMINGHAM B3 1RL |
| 1992-10-02 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
