| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-30 => 2023-03-30 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-10-07 |
delete address QUADRANT COURT 49 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1TH |
| 2023-10-07 |
insert address 54 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8PE |
| 2023-10-07 |
update registered_address |
| 2023-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2023 FROM
QUADRANT COURT 49 CALTHORPE ROAD
EDGBASTON
BIRMINGHAM
B15 1TH
ENGLAND |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-30 => 2022-03-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-03-24 |
update statutory_documents 30/03/22 TOTAL EXEMPTION FULL |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-30 => 2021-03-30 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-22 |
update statutory_documents 30/03/21 TOTAL EXEMPTION FULL |
| 2021-08-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-30 => 2020-03-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-03-31 |
update statutory_documents 30/03/20 TOTAL EXEMPTION FULL |
| 2020-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES |
| 2020-07-08 |
delete address C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2020-07-08 |
insert address QUADRANT COURT 49 CALTHORPE ROAD EDGBASTON BIRMINGHAM ENGLAND B15 1TH |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-07-08 |
update registered_address |
| 2020-06-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/06/2020 FROM
C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ
ENGLAND |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-30 => 2019-03-30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-30 => 2020-12-30 |
| 2019-12-10 |
update statutory_documents 30/03/19 TOTAL EXEMPTION FULL |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 2019-02-07 |
delete address 155 NEWTON DRIVE BLACKPOOL FY3 8LZ |
| 2019-02-07 |
insert address C/O FYLDE TAX ACCOUNTANTS 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2019-02-07 |
update reg_address_care_of FYLDE TAX ACCOUNTANTS => null |
| 2019-02-07 |
update registered_address |
| 2019-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2019 FROM
C/O FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ |
| 2019-01-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WYNDHAM HOPE ZUTSHI / 01/01/2019 |
| 2019-01-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON WYNDHAM HOPE ZUTSHI / 01/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-30 => 2018-03-30 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-30 => 2019-12-30 |
| 2018-11-19 |
update statutory_documents 30/03/18 TOTAL EXEMPTION FULL |
| 2018-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 2018-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WYNDHAM HOPE ZUTSHI / 14/02/2018 |
| 2018-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SIMON WYNDHAM HOPE ZUTSHI / 14/02/2018 |
| 2018-01-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-08 |
update accounts_last_madeup_date 2016-03-30 => 2017-03-30 |
| 2018-01-08 |
update accounts_next_due_date 2017-12-30 => 2018-12-30 |
| 2018-01-08 |
update num_mort_charges 8 => 9 |
| 2018-01-08 |
update num_mort_outstanding 6 => 7 |
| 2017-12-19 |
update statutory_documents 30/03/17 TOTAL EXEMPTION FULL |
| 2017-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060009 |
| 2017-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES |
| 2017-08-07 |
update num_mort_charges 7 => 8 |
| 2017-08-07 |
update num_mort_outstanding 5 => 6 |
| 2017-07-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060008 |
| 2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-30 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-23 => 2017-12-30 |
| 2017-03-22 |
update statutory_documents 30/03/16 TOTAL EXEMPTION SMALL |
| 2017-01-09 |
update account_ref_day 31 => 30 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-03-23 |
| 2016-12-23 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
| 2016-09-08 |
update num_mort_charges 6 => 7 |
| 2016-09-08 |
update num_mort_outstanding 4 => 5 |
| 2016-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 2016-08-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060007 |
| 2016-07-08 |
update num_mort_charges 5 => 6 |
| 2016-07-08 |
update num_mort_outstanding 3 => 4 |
| 2016-06-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060006 |
| 2016-01-08 |
update num_mort_outstanding 5 => 3 |
| 2016-01-08 |
update num_mort_satisfied 0 => 2 |
| 2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
| 2015-09-08 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
| 2015-08-26 |
update statutory_documents 25/08/15 FULL LIST |
| 2015-02-07 |
update num_mort_charges 4 => 5 |
| 2015-02-07 |
update num_mort_outstanding 4 => 5 |
| 2015-01-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060005 |
| 2014-11-07 |
update num_mort_charges 2 => 4 |
| 2014-11-07 |
update num_mort_outstanding 2 => 4 |
| 2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060003 |
| 2014-10-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070000060004 |
| 2014-10-07 |
delete address 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2014-10-07 |
insert address 155 NEWTON DRIVE BLACKPOOL FY3 8LZ |
| 2014-10-07 |
update registered_address |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
| 2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
| 2014-09-04 |
update statutory_documents 25/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-28 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2013-10-16 |
update statutory_documents SECRETARY APPOINTED MS JULIE BARKER |
| 2013-10-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
| 2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
| 2013-09-12 |
update statutory_documents 25/08/13 FULL LIST |
| 2013-09-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2013-12-31 |
| 2013-06-25 |
delete address OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS 335 RED BANK ROAD BISPHAM BLACKPOOL ENGLAND FY2 0HJ |
| 2013-06-25 |
insert address 155 NEWTON DRIVE BLACKPOOL ENGLAND FY3 8LZ |
| 2013-06-25 |
update reg_address_care_of null => FYLDE TAX ACCOUNTANTS |
| 2013-06-25 |
update registered_address |
| 2013-06-23 |
update account_ref_month 8 => 3 |
| 2013-06-23 |
update num_mort_charges 0 => 2 |
| 2013-06-23 |
update num_mort_outstanding 0 => 2 |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 82990 - Other business support service activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
| 2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
| 2013-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2013 FROM
OFFICES 11 & 12 BISPHAM VILLAGE CHAMBERS
335 RED BANK ROAD BISPHAM
BLACKPOOL
FY2 0HJ
ENGLAND |
| 2013-03-05 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-10-31 |
update statutory_documents CURRSHO FROM 31/08/2013 TO 31/03/2013 |
| 2012-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2012-10-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-09-21 |
update statutory_documents 25/08/12 FULL LIST |
| 2012-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEREK WATKINS |
| 2012-08-30 |
update statutory_documents CURREXT FROM 31/03/2012 TO 31/08/2012 |
| 2012-08-29 |
update statutory_documents PREVSHO FROM 31/08/2012 TO 31/03/2012 |
| 2012-05-30 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2012 FROM
C/O JTD CERTAX
106/108 PARK ROAD
RUGBY
WARWICKSHIRE
CV21 2QX
UNITED KINGDOM |
| 2011-08-26 |
update statutory_documents 25/08/11 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-07-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/07/2011 FROM
3A YORK ROAD
ERDINGTON
BIRMINGHAM
B23 6TE |
| 2010-10-06 |
update statutory_documents 25/08/10 FULL LIST |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK WATKINS / 25/08/2010 |
| 2010-10-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WYNDHAM HOPE ZUTSHI / 25/08/2010 |
| 2009-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |