| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-25 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/23, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-05-27 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES |
| 2022-04-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATHAN JOHN GREEN |
| 2022-04-22 |
update statutory_documents CESSATION OF DAVID MARTIN PICKERING AS A PSC |
| 2022-04-22 |
update statutory_documents CESSATION OF JOANNE PICKERING AS A PSC |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID PICKERING |
| 2022-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PICKERING |
| 2022-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES |
| 2021-05-17 |
update statutory_documents DIRECTOR APPOINTED MR NATHAN JOHN GREEN |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-21 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, WITH UPDATES |
| 2021-04-01 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN PICKERING / 22/02/2021 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/20, NO UPDATES |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN PICKERING / 02/10/2020 |
| 2020-10-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA PICKERING / 15/05/2020 |
| 2020-10-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA PICKERING / 02/10/2020 |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2020-06-07 |
delete address 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ |
| 2020-06-07 |
insert address 13 STOURDALE ROAD CRADLEY HEATH ENGLAND B64 7BG |
| 2020-06-07 |
update registered_address |
| 2020-05-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/05/2020 FROM
60 LYDE GREEN
HALESOWEN
WEST MIDLANDS
B63 2PQ |
| 2019-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES |
| 2019-10-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE PICKERING |
| 2019-10-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN PICKERING / 04/04/2019 |
| 2019-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES |
| 2019-03-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID MARTIN PICKERING / 27/02/2019 |
| 2019-03-13 |
update statutory_documents CESSATION OF PAUL LONG AS A PSC |
| 2019-03-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-03-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-02-21 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2018-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/18, NO UPDATES |
| 2018-05-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-04-27 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/17, NO UPDATES |
| 2017-10-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNE PICKERING / 10/10/2017 |
| 2017-06-27 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE PICKERING |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-03-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-17 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-07 => 2015-10-07 |
| 2015-11-07 |
update returns_next_due_date 2015-11-04 => 2016-11-04 |
| 2015-10-13 |
update statutory_documents 07/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-04-02 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 60 LYDE GREEN HALESOWEN WEST MIDLANDS ENGLAND B63 2PQ |
| 2014-11-07 |
insert address 60 LYDE GREEN HALESOWEN WEST MIDLANDS B63 2PQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-07 => 2014-10-07 |
| 2014-11-07 |
update returns_next_due_date 2014-11-04 => 2015-11-04 |
| 2014-10-13 |
update statutory_documents 07/10/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-03-28 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-07 => 2013-10-07 |
| 2013-11-07 |
update returns_next_due_date 2013-11-04 => 2014-11-04 |
| 2013-10-10 |
update statutory_documents 07/10/13 FULL LIST |
| 2013-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LONG |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-07 => 2012-10-07 |
| 2013-06-23 |
update returns_next_due_date 2012-11-04 => 2013-11-04 |
| 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 |
| 2013-05-03 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
update statutory_documents 07/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOANNA PICKERING / 22/09/2012 |
| 2012-07-31 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/2011 FROM
BEECHER HOUSE
STATION STREET
CRADLEY HEATH
WEST MIDLANDS
B64 6AJ |
| 2011-11-03 |
update statutory_documents 07/10/11 FULL LIST |
| 2011-07-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GROOM |
| 2010-10-29 |
update statutory_documents 07/10/10 FULL LIST |
| 2010-10-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GROOM / 27/10/2010 |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GROOM |
| 2010-09-21 |
update statutory_documents DIRECTOR APPOINTED MR PAUL LONG |
| 2010-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNA PICKERING |
| 2010-08-19 |
update statutory_documents COMPANY NAME CHANGED MIDLANDS CONCRETE PUMPING SERVICES LIMITED
CERTIFICATE ISSUED ON 19/08/10 |
| 2010-08-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2010-04-14 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents 07/10/09 FULL LIST |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTIN PICKERING / 01/10/2009 |
| 2009-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOANNA PICKERING / 01/10/2009 |
| 2009-07-07 |
update statutory_documents DIRECTOR APPOINTED JOANNA PICKERING |
| 2009-05-28 |
update statutory_documents COMPANY NAME CHANGED ELITE CAR AND COMMERCIAL SERVICES LIMITED
CERTIFICATE ISSUED ON 01/06/09 |
| 2009-03-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 2008-11-19 |
update statutory_documents RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS |
| 2008-08-27 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 2007-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-11-08 |
update statutory_documents RETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS |
| 2007-07-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 2006-10-17 |
update statutory_documents RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS |
| 2006-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 2005-10-12 |
update statutory_documents RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-10-25 |
update statutory_documents RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS |
| 2004-06-09 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-16 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |