| Date | Description |
|---|
| 2023-06-07 |
delete address 100 CELANDINE CLOSE KINGSWINFORD ENGLAND DY6 9TN |
| 2023-06-07 |
insert address 58 HIGH STREET MADELEY TELFORD SHROPSHIRE UNITED KINGDOM TF7 5AT |
| 2023-06-07 |
update registered_address |
| 2023-05-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/05/2023 FROM
100 CELANDINE CLOSE
KINGSWINFORD
DY6 9TN
ENGLAND |
| 2023-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIA DIMMOCK / 19/05/2023 |
| 2022-07-13 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
| 2022-07-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-06-21 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2022-06-08 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES |
| 2020-10-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 2020-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMY JURSONS |
| 2019-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 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 |
| 2019-05-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 2018-08-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-08-09 |
delete address SUITE 1& 2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE HAGLEY UNITED KINGDOM DY9 9JW |
| 2018-08-09 |
insert address 100 CELANDINE CLOSE KINGSWINFORD ENGLAND DY6 9TN |
| 2018-08-09 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-08-09 |
update registered_address |
| 2018-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2018 FROM
SUITE 1& 2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
DY9 9JW
UNITED KINGDOM |
| 2018-07-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-09-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update registered_address |
| 2017-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/2017 FROM
BLACKTHORNS HOUSE 80-82 DUDLEY ROAD
LYE
STOURBRIDGE
WEST MIDLANDS
DY9 8ET
ENGLAND |
| 2017-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-07 |
delete address CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1LW |
| 2017-07-07 |
insert address SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB WASSELL GROVE LANE HAGLEY UNITED KINGDOM DY9 9JW |
| 2017-07-07 |
update registered_address |
| 2017-07-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/07/2017 FROM
SUITE 1&2 BUSINESS CENTRE HAGLEY GOLF & COUNTRY CLUB
WASSELL GROVE LANE
HAGLEY
DY9 9JW
UNITED KINGDOM |
| 2017-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2017 FROM
CABLE PLAZA WATERFRONT WEST
DUDLEY ROAD
BRIERLEY HILL
WEST MIDLANDS
DY5 1LW
ENGLAND |
| 2017-06-27 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VICKERS REYNOLDS & CO (LYE) LTD |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-08-07 |
delete address THE STABLES OLD FORGE TRADING ESTATE DUDLEY ROAD, LYE STOURBRIDGE DY9 8EL |
| 2016-08-07 |
insert address CABLE PLAZA WATERFRONT WEST DUDLEY ROAD BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 1LW |
| 2016-08-07 |
update registered_address |
| 2016-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2016 FROM
THE STABLES OLD FORGE TRADING ESTATE
DUDLEY ROAD, LYE
STOURBRIDGE
DY9 8EL |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-05 => 2017-05-31 |
| 2016-05-05 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-08-11 |
update returns_last_madeup_date 2014-08-21 => 2015-07-13 |
| 2015-08-11 |
update returns_next_due_date 2015-09-18 => 2016-08-10 |
| 2015-07-13 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEX ALLEN |
| 2014-08-21 |
update statutory_documents 21/08/14 FULL LIST |
| 2014-08-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEX ALAN / 05/08/2014 |
| 2014-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |