| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2021-12-29 => 2022-12-29 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-29 => 2024-06-29 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-29 => 2023-12-29 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-09-29 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-29 => 2021-12-29 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-29 => 2023-06-29 |
| 2023-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/23, WITH UPDATES |
| 2023-04-02 |
update statutory_documents 23/03/23 STATEMENT OF CAPITAL GBP 58234.844 |
| 2022-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/21 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-29 => 2022-09-29 |
| 2022-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/22, WITH UPDATES |
| 2022-04-06 |
update statutory_documents 23/03/22 STATEMENT OF CAPITAL GBP 57911.8125 |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-29 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-06-29 |
| 2021-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-29 => 2021-12-29 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-29 => 2021-09-29 |
| 2021-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-29 => 2021-06-29 |
| 2021-03-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2021-02-08 |
update account_ref_day 30 => 29 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-29 |
| 2020-12-29 |
update statutory_documents CURRSHO FROM 30/12/2019 TO 29/12/2019 |
| 2020-10-30 |
update account_ref_day 31 => 30 |
| 2020-10-30 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-09-30 |
update statutory_documents PREVSHO FROM 31/12/2019 TO 30/12/2019 |
| 2020-05-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2020-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/20, WITH UPDATES |
| 2020-04-01 |
update statutory_documents 15/03/20 STATEMENT OF CAPITAL GBP 56692.687 |
| 2020-02-04 |
update statutory_documents 31/12/19 STATEMENT OF CAPITAL GBP 56062.0625 |
| 2020-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY HANDLEY / 31/01/2020 |
| 2020-01-31 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ALAN HANDLEY / 31/01/2020 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-05-03 |
update statutory_documents ADOPT ARTICLES 29/03/2019 |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 2018-08-09 |
delete address 60 60 BALMORAL ROAD WORDSLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 5HX |
| 2018-08-09 |
insert address 21 DIAMOND PARK DRIVE WORDSLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 4YB |
| 2018-08-09 |
update registered_address |
| 2018-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2018 FROM
60 60 BALMORAL ROAD
WORDSLEY
STOURBRIDGE
WEST MIDLANDS
DY8 5HX
ENGLAND |
| 2018-07-08 |
update account_category DORMANT => FULL |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES |
| 2018-01-10 |
update statutory_documents 14/12/17 STATEMENT OF CAPITAL GBP 54945 |
| 2018-01-10 |
update statutory_documents SUB-DIVISION
14/12/17 |
| 2017-11-15 |
update statutory_documents ADOPT ARTICLES 02/11/2017 |
| 2017-10-07 |
update account_ref_month 3 => 12 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-06-30 |
| 2017-09-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 2017-09-15 |
update statutory_documents PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 2017-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 2017-01-25 |
update statutory_documents COMMENCE BUSINESS AND BORROW |
| 2017-01-25 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2017-01-25 |
update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 50000 |
| 2017-01-25 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2017-01-16 |
update statutory_documents SECRETARY APPOINTED MR ALAN ROY HANDLEY |
| 2016-10-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-23 => 2016-03-23 |
| 2016-05-14 |
update returns_next_due_date 2016-04-20 => 2017-04-20 |
| 2016-04-10 |
update statutory_documents 23/03/16 FULL LIST |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 2015-05-08 |
delete address 1 LABURNUM STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4NX |
| 2015-05-08 |
insert address 60 60 BALMORAL ROAD WORDSLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 5HX |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-23 => 2015-03-23 |
| 2015-05-08 |
update returns_next_due_date 2015-04-20 => 2016-04-20 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
60 BALMORAL ROAD
WORDSLEY
STOURBRIDGE
WEST MIDLANDS
DY8 5HX |
| 2015-04-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/04/2015 FROM
1 LABURNUM STREET
WOLLASTON
STOURBRIDGE
WEST MIDLANDS
DY8 4NX |
| 2015-04-14 |
update statutory_documents 23/03/15 FULL LIST |
| 2015-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ROY HANDLEY / 11/12/2014 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 2014-04-07 |
delete address 1 LABURNUM STREET WOLLASTON STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 4NX |
| 2014-04-07 |
insert address 1 LABURNUM STREET WOLLASTON STOURBRIDGE WEST MIDLANDS DY8 4NX |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-23 => 2014-03-23 |
| 2014-04-07 |
update returns_next_due_date 2014-04-20 => 2015-04-20 |
| 2014-03-31 |
update statutory_documents 23/03/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-23 => 2013-03-23 |
| 2013-06-25 |
update returns_next_due_date 2013-04-20 => 2014-04-20 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-07 |
update statutory_documents 23/03/13 FULL LIST |
| 2012-09-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-04-11 |
update statutory_documents 23/03/12 FULL LIST |
| 2012-03-22 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ANN HANDLEY |
| 2011-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/2011 FROM
5 JUPITER HOUSE, CALLEVA PARK
ALDERMASTON
READING
BERKSHIRE
RG7 8NN |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR ALAN ROY HANDLEY |
| 2011-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY DIRECTOR LIMITED |
| 2011-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR @UK DORMANT COMPANY SECRETARY LIMITED |
| 2011-04-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS SAVAGE |
| 2011-04-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY @UK DORMANT COMPANY SECRETARY LIMITED |
| 2011-04-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 2011-03-23 |
update statutory_documents 23/03/11 FULL LIST |
| 2010-04-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 2010-03-23 |
update statutory_documents 23/03/10 FULL LIST |
| 2009-05-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-04-05 |
update statutory_documents RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents DIRECTOR APPOINTED @UK DORMANT COMPANY SECRETARY LIMITED |
| 2008-08-04 |
update statutory_documents DIRECTOR APPOINTED THOMAS ANDREW SAVAGE |
| 2008-08-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR @UK DORMANT COMPANY SECRETARY LIMITED |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 2008-04-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 2007-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |