| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-11-30 => 2023-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-08-31 => 2025-08-31 |
| 2024-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-22 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
| 2023-07-07 |
delete address MUCKLOW HILL CORNER MUCKLOW HILL HALESOWEN WEST MIDLANDS ENGLAND B62 8BW |
| 2023-07-07 |
insert address 90C WORCESTER ROAD HAGLEY STOURBRIDGE ENGLAND DY9 0NJ |
| 2023-07-07 |
update registered_address |
| 2023-06-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/06/2023 FROM
MUCKLOW HILL CORNER MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BW
ENGLAND |
| 2023-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-08-26 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
| 2022-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
| 2021-07-07 |
update account_ref_day 31 => 30 |
| 2021-07-07 |
update account_ref_month 3 => 11 |
| 2021-07-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-12-31 => 2022-08-31 |
| 2021-06-17 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
| 2021-06-15 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, NO UPDATES |
| 2021-03-22 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL GILL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-03-17 => 2020-12-31 |
| 2020-01-31 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2020-01-07 |
update account_ref_day 30 => 31 |
| 2020-01-07 |
update account_ref_month 9 => 3 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2020-03-17 |
| 2019-12-17 |
update statutory_documents PREVSHO FROM 30/09/2019 TO 31/03/2019 |
| 2019-05-07 |
update account_ref_day 31 => 30 |
| 2019-05-07 |
update account_ref_month 3 => 9 |
| 2019-05-07 |
update accounts_next_due_date 2019-12-31 => 2020-06-30 |
| 2019-05-07 |
update num_mort_outstanding 2 => 1 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-17 |
update statutory_documents CURREXT FROM 31/03/2019 TO 30/09/2019 |
| 2019-04-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068536000002 |
| 2019-04-03 |
update statutory_documents DIRECTOR APPOINTED MR PAUL GILL |
| 2019-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 2019-01-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN LLOYD EVANS |
| 2019-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN LLOYD EVANS |
| 2019-01-03 |
update statutory_documents CESSATION OF STEVEN TYLER AS A PSC |
| 2019-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN TYLER |
| 2018-12-06 |
update num_mort_charges 1 => 2 |
| 2018-12-06 |
update num_mort_outstanding 1 => 2 |
| 2018-11-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068536000002 |
| 2018-06-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-05-30 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
| 2018-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WILSON |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-14 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update num_mort_charges 0 => 1 |
| 2016-06-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-07 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
| 2016-06-07 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
| 2016-05-11 |
delete address 3 HALESOWEN ROAD HALESOWEN WEST MIDLANDS B62 9AA |
| 2016-05-11 |
insert address MUCKLOW HILL CORNER MUCKLOW HILL HALESOWEN WEST MIDLANDS ENGLAND B62 8BW |
| 2016-05-11 |
update registered_address |
| 2016-05-09 |
update statutory_documents 20/03/16 FULL LIST |
| 2016-05-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068536000001 |
| 2016-03-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/03/2016 FROM
3 HALESOWEN ROAD
HALESOWEN
WEST MIDLANDS
B62 9AA |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-29 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
| 2015-05-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
| 2015-04-27 |
update statutory_documents 20/03/15 FULL LIST |
| 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 |
| 2014-12-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
| 2014-06-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
| 2014-05-07 |
update statutory_documents 20/03/14 FULL LIST |
| 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 |
| 2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-20 => 2013-03-20 |
| 2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
| 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 |
| 2013-04-30 |
update statutory_documents 20/03/13 FULL LIST |
| 2013-01-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents DIRECTOR APPOINTED MR IAN ROBERT WILSON |
| 2012-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-04-03 |
update statutory_documents FIRST GAZETTE |
| 2012-03-30 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2012-03-30 |
update statutory_documents 20/03/12 FULL LIST |
| 2011-11-09 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2011-08-05 |
update statutory_documents 20/03/11 FULL LIST |
| 2011-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL TYLER / 01/11/2010 |
| 2011-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/2011 FROM
51 MANOR LANE
HALESOWEN
WEST MIDLANDS
B62 8PZ
UK |
| 2010-04-15 |
update statutory_documents 20/03/10 FULL LIST |
| 2010-04-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MICHAEL TYLER / 01/10/2009 |
| 2009-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2009 FROM
51 MANOR LANE
HALESOWEN
BIRMINGHAM
WEST MIDLANDS
B62 8PZ |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS
B62 8BL
ENGLAND |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED STEVEN MICHAEL TYLER |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT |
| 2009-03-20 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT |
| 2009-03-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |