| Date | Description |
|---|
| 2024-04-07 |
delete address SYCAMORE PLACE 56A SNEYD LANE ESSINGTON STAFFORDSHIRE WV11 2DU |
| 2024-04-07 |
insert address 1 & 2 HERITAGE PARK HAYES WAY CANNOCK STAFFORDSHIRE ENGLAND WS11 7LT |
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2024-04-07 |
update registered_address |
| 2023-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-01-07 |
update statutory_documents 31/08/22 UNAUDITED ABRIDGED |
| 2022-09-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-16 |
update statutory_documents 31/08/21 UNAUDITED ABRIDGED |
| 2021-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-10 |
update statutory_documents 31/08/20 UNAUDITED ABRIDGED |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/20, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-15 |
update statutory_documents 31/08/19 UNAUDITED ABRIDGED |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/19, WITH UPDATES |
| 2019-09-18 |
update statutory_documents CESSATION OF ELIZABETH JANE HILL AS A PSC |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-24 |
update statutory_documents 31/08/18 UNAUDITED ABRIDGED |
| 2018-11-16 |
update statutory_documents ADOPT ARTICLES 09/11/2018 |
| 2018-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/18, NO UPDATES |
| 2018-04-07 |
update account_category null => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-20 |
update statutory_documents 31/08/17 UNAUDITED ABRIDGED |
| 2017-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/17, NO UPDATES |
| 2017-04-26 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 2016-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES |
| 2016-01-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-01-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2015-12-16 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-14 => 2015-09-14 |
| 2015-10-07 |
update returns_next_due_date 2015-10-12 => 2016-10-12 |
| 2015-09-18 |
update statutory_documents 14/09/15 FULL LIST |
| 2015-06-08 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-01 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-09-14 => 2014-09-14 |
| 2014-12-07 |
update returns_next_due_date 2014-10-12 => 2015-10-12 |
| 2014-11-28 |
update statutory_documents 14/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2013-11-27 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-09-14 => 2013-09-14 |
| 2013-11-07 |
update returns_next_due_date 2013-10-12 => 2014-10-12 |
| 2013-10-01 |
update statutory_documents 14/09/13 FULL LIST |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-23 |
delete sic_code 4531 - Installation electrical wiring etc. |
| 2013-06-23 |
insert sic_code 43210 - Electrical installation |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-14 => 2012-09-14 |
| 2013-06-23 |
update returns_next_due_date 2012-10-12 => 2013-10-12 |
| 2013-01-06 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-11-06 |
update statutory_documents 14/09/12 FULL LIST |
| 2011-11-18 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 14/09/11 FULL LIST |
| 2011-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FRANCIS HILL |
| 2010-12-10 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-09-23 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-09-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
743-REG DEB |
| 2010-09-23 |
update statutory_documents 14/09/10 FULL LIST |
| 2010-09-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HILL / 13/09/2010 |
| 2010-09-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FRANCIS WILLIAM HILL / 13/09/2010 |
| 2009-11-07 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-10-09 |
update statutory_documents 14/09/09 FULL LIST |
| 2009-02-02 |
update statutory_documents RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2007-10-31 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-10-16 |
update statutory_documents RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS |
| 2007-02-26 |
update statutory_documents RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS |
| 2007-01-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-10-07 |
update statutory_documents RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS |
| 2005-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-11-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-11-03 |
update statutory_documents RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS |
| 2004-03-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-10-06 |
update statutory_documents RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS |
| 2003-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-12 |
update statutory_documents RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS |
| 2002-04-02 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/08/01 |
| 2002-04-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 2001-10-08 |
update statutory_documents RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS |
| 2001-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/01 FROM:
MALTHOUSE LANE
SAREDON SHARESHILL
WOLVERHAMPTON
WEST MIDLANDS WV10 7LN |
| 2000-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/00 FROM:
NEWFOUNDLAND CHAMBERS 43A
WHITCHURCH ROAD, CARDIFF
SOUTH GLAMORGAN CF14 3JN |
| 2000-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-09-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-15 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |