| Date | Description |
|---|
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 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 |
| 2023-08-30 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2022-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-10-11 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2021-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, WITH UPDATES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-06-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address 1 FRANCHISE STREET KIDDERMINSTER DY11 6RE |
| 2021-02-07 |
insert address BEAUCHAMP HOUSE 402-403 STOURPORT ROAD STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 7BG |
| 2021-02-07 |
update registered_address |
| 2021-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2021 FROM
1 FRANCHISE STREET
KIDDERMINSTER
DY11 6RE |
| 2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 2021-01-25 |
update statutory_documents 25/01/21 STATEMENT OF CAPITAL GBP 4 |
| 2021-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VALE |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents 30/11/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-29 |
update statutory_documents ADOPT ARTICLES 09/10/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-06-20 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-05-23 |
update statutory_documents 30/11/18 TOTAL EXEMPTION FULL |
| 2018-11-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES |
| 2018-08-21 |
update statutory_documents DIRECTOR APPOINTED MR MARK WILLIAM VALE |
| 2018-07-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-06-27 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
| 2017-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-06-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-05-17 |
update statutory_documents 30/11/16 TOTAL EXEMPTION FULL |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-06-14 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-07 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2015-12-03 |
update statutory_documents 17/11/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-06-07 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-05-10 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-09 |
update statutory_documents DIRECTOR APPOINTED MR GLEN ADAM DARBY |
| 2015-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK VALE |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2015-01-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-12-17 |
update statutory_documents 17/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-08-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-07-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
delete address 1 FRANCHISE STREET KIDDERMINSTER UNITED KINGDOM DY11 6RE |
| 2014-01-07 |
insert address 1 FRANCHISE STREET KIDDERMINSTER DY11 6RE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2014-01-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-12-01 |
update statutory_documents 17/11/13 FULL LIST |
| 2013-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLEN DARBY |
| 2013-07-01 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-08-17 => 2014-08-31 |
| 2013-06-24 |
insert sic_code 43342 - Glazing |
| 2013-06-24 |
update returns_last_madeup_date null => 2012-11-17 |
| 2013-06-24 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-17 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2012-12-09 |
update statutory_documents 17/11/12 FULL LIST |
| 2011-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |