| Date | Description |
|---|
| 2023-04-07 |
delete sic_code 45112 - Sale of used cars and light motor vehicles |
| 2023-04-07 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2022-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/09/22, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-06-21 |
update statutory_documents 31/01/22 UNAUDITED ABRIDGED |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-10-28 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-05-07 |
update num_mort_charges 0 => 1 |
| 2021-05-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039099480001 |
| 2021-01-28 |
delete source_ip 104.27.184.228 |
| 2021-01-28 |
delete source_ip 104.27.185.228 |
| 2021-01-28 |
insert source_ip 104.21.89.196 |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
| 2020-10-30 |
update statutory_documents 31/01/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2020-06-17 |
insert source_ip 172.67.164.145 |
| 2020-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/20, NO UPDATES |
| 2019-12-13 |
delete source_ip 217.199.187.64 |
| 2019-12-13 |
insert source_ip 104.27.184.228 |
| 2019-12-13 |
insert source_ip 104.27.185.228 |
| 2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-10-30 |
update statutory_documents 31/01/19 UNAUDITED ABRIDGED |
| 2019-10-28 |
insert contact_pages_linkeddomain screenconnect.com |
| 2019-07-22 |
update website_status Unavailable => OK |
| 2019-06-22 |
update website_status OK => Unavailable |
| 2019-01-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-26 |
update statutory_documents 31/01/18 UNAUDITED ABRIDGED |
| 2018-01-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/01/18, NO UPDATES |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-11-05 |
update person_usual_residence_country CHRISTOPHER JOHN FOUNTAIN: UNITED KINGDOM => ENGLAND |
| 2017-10-23 |
update statutory_documents 31/01/17 UNAUDITED ABRIDGED |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2015-09-21 => 2016-01-19 |
| 2016-02-09 |
update returns_next_due_date 2016-10-19 => 2017-02-16 |
| 2016-01-26 |
update statutory_documents 19/01/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-10-29 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update returns_last_madeup_date 2014-12-04 => 2015-09-21 |
| 2015-10-07 |
update returns_next_due_date 2016-01-01 => 2016-10-19 |
| 2015-09-21 |
update statutory_documents 21/09/15 FULL LIST |
| 2015-03-12 |
delete otherexecutives CHRISTOPHER FOUNTAIN |
| 2015-03-12 |
delete person CHRISTOPHER FOUNTAIN |
| 2015-03-12 |
insert otherexecutives CHRISTOPHER JOHN FOUNTAIN |
| 2015-03-12 |
insert person CHRISTOPHER JOHN FOUNTAIN |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-04 => 2014-12-04 |
| 2015-01-07 |
update returns_next_due_date 2015-01-01 => 2016-01-01 |
| 2014-12-17 |
update statutory_documents 04/12/14 FULL LIST |
| 2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-09-19 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-03-08 |
delete otherexecutives IAN EVANS GRAY |
| 2014-03-08 |
delete person IAN EVANS GRAY |
| 2014-03-08 |
insert otherexecutives CHRISTOPHER FOUNTAIN |
| 2014-03-08 |
insert otherexecutives LOUISE FOUNTAIN |
| 2014-03-08 |
insert person CHRISTOPHER FOUNTAIN |
| 2014-03-08 |
insert person LOUISE FOUNTAIN |
| 2014-03-08 |
update number_of_registered_officers 3 => 2 |
| 2014-01-07 |
delete address UNIT 13 PERCY BUSINESS PARK ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2RD |
| 2014-01-07 |
delete sic_code 99999 - Dormant Company |
| 2014-01-07 |
insert address UNIT 13 PERCY BUSINESS PARK ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS B69 2RD |
| 2014-01-07 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2013-07-11 => 2013-12-04 |
| 2014-01-07 |
update returns_next_due_date 2014-08-08 => 2015-01-01 |
| 2013-12-09 |
update statutory_documents 04/12/13 FULL LIST |
| 2013-12-07 |
delete address 219 BURTON ROAD DERBY ENGLAND DE23 6AE |
| 2013-12-07 |
insert address UNIT 13 PERCY BUSINESS PARK ROUNDS GREEN ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2RD |
| 2013-12-07 |
update registered_address |
| 2013-11-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/11/2013 FROM
219 BURTON ROAD
DERBY
DE23 6AE
ENGLAND |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER FOUNTAIN |
| 2013-11-25 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE FOUNTAIN |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 2013-11-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ARGUS NOMINEE SECRETARIES LIMITED |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 2013-09-10 |
update personal_address This information is on record |
| 2013-08-01 |
delete address 1A SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2JG |
| 2013-08-01 |
insert address 219 BURTON ROAD DERBY ENGLAND DE23 6AE |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2013-01-19 => 2013-07-11 |
| 2013-08-01 |
update returns_next_due_date 2014-02-16 => 2014-08-08 |
| 2013-07-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/07/2013 FROM
1A SWALLOWFIELD COURTYARD
WOLVERHAMPTON ROAD
OLDBURY
WEST MIDLANDS
B69 2JG
ENGLAND |
| 2013-07-11 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-07-11 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 11/07/2013 |
| 2013-07-11 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 11/07/2013 |
| 2013-07-11 |
update statutory_documents 11/07/13 STATEMENT OF CAPITAL GBP 2 |
| 2013-07-05 |
update personal_address This information is on record |
| 2013-07-02 |
update person_appointment IAN EVANS GRAY: PersonAppointment{type=CURRENT_DIRECTOR, date=2012-08-29} => PersonAppointment{type=CURRENT_DIRECTOR, date=2012-11-09} |
| 2013-07-01 |
delete address 2 CATHEDRAL ROAD DERBY UNITED KINGDOM DE1 3PA |
| 2013-07-01 |
insert address 1A SWALLOWFIELD COURTYARD WOLVERHAMPTON ROAD OLDBURY WEST MIDLANDS ENGLAND B69 2JG |
| 2013-07-01 |
update company_status Active - Proposal to Strike off => Active |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-01-19 => 2013-01-19 |
| 2013-07-01 |
update returns_next_due_date 2013-02-16 => 2014-02-16 |
| 2013-06-29 |
delete otherexecutives KALBIR CHAHAL |
| 2013-06-29 |
delete person KALBIR CHAHAL |
| 2013-06-29 |
insert otherexecutives IAN EVANS GRAY |
| 2013-06-29 |
insert person IAN EVANS GRAY |
| 2013-06-26 |
update company_status Active => Active - Proposal to Strike off |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-08 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2013-06-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/06/2013 FROM
2 CATHEDRAL ROAD
DERBY
DE1 3PA
UNITED KINGDOM |
| 2013-06-05 |
update statutory_documents 19/01/13 FULL LIST |
| 2013-06-05 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 01/06/2013 |
| 2013-06-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 01/06/2012 |
| 2013-05-21 |
update statutory_documents FIRST GAZETTE |
| 2012-11-22 |
update statutory_documents DIRECTOR APPOINTED MR IAN EVANS GRAY |
| 2012-11-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN GRAY |
| 2012-09-04 |
update statutory_documents ADOPT ARTICLES 20/08/2012 |
| 2012-08-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN EVANS GRAY |
| 2012-08-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KALBIR CHAHAL |
| 2012-08-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 2012-01-30 |
update statutory_documents 19/01/12 FULL LIST |
| 2011-10-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 2011-02-17 |
update statutory_documents 19/01/11 FULL LIST |
| 2010-09-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 2010-09-20 |
update statutory_documents DIRECTOR APPOINTED KALBIR CHAHAL |
| 2010-02-15 |
update statutory_documents 19/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 15/02/2010 |
| 2010-02-15 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 15/02/2010 |
| 2009-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/2009 FROM
WHARF LODGE 112 MANSFIELD ROAD
DERBY
DERBYSHIRE
DE1 3RA |
| 2009-04-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 16/03/2009 |
| 2009-04-21 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 16/03/2009 |
| 2009-02-13 |
update statutory_documents RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 2009-02-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 2008-09-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 2008-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 2007-06-08 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 2007-03-23 |
update statutory_documents RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 2006-02-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 2006-02-03 |
update statutory_documents RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 2005-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 2005-02-24 |
update statutory_documents RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS |
| 2004-07-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 2004-05-17 |
update statutory_documents RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS |
| 2003-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 2003-01-22 |
update statutory_documents RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS |
| 2002-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 |
| 2002-02-08 |
update statutory_documents RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS |
| 2001-09-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 2001-02-15 |
update statutory_documents RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS |
| 2000-01-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |