| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-12-30 |
| 2023-08-07 |
update num_mort_outstanding 1 => 0 |
| 2023-08-07 |
update num_mort_satisfied 1 => 2 |
| 2023-07-07 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093644310002 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
| 2023-02-21 |
update statutory_documents DIRECTOR APPOINTED MR DANNY WILKES |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-30 => 2022-12-30 |
| 2021-12-16 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address PARK PLAZA SUITE 7 POINT SOUTH HEATH HAYES CANNOCK ENGLAND WS12 2DB |
| 2021-05-07 |
insert address UNIT 9 - ZONE 3 SMITHS CLOSE BURNTWOOD BUSINESS PARK BURNTWOOD ENGLAND WS7 3FT |
| 2021-05-07 |
update registered_address |
| 2021-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/21, NO UPDATES |
| 2021-04-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/04/2021 FROM
PARK PLAZA SUITE 7 POINT SOUTH
HEATH HAYES
CANNOCK
WS12 2DB
ENGLAND |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-12-30 |
| 2021-04-07 |
update num_mort_outstanding 2 => 1 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093644310001 |
| 2020-12-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY WILKES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-10 => 2020-12-30 |
| 2020-03-06 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-10 |
| 2019-12-10 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DANNY WILKES / 09/04/2019 |
| 2019-04-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN WILKES / 09/04/2019 |
| 2019-04-07 |
update num_mort_charges 1 => 2 |
| 2019-04-07 |
update num_mort_outstanding 1 => 2 |
| 2019-03-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093644310002 |
| 2019-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2015-09-30 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION SMALL |
| 2017-12-09 |
delete address HUMPHRIES TIMBER PRODUCTS PORTWAY ROAD WEDNESBURY WEST MIDLANDS WS10 7EQ |
| 2017-12-09 |
insert address PARK PLAZA SUITE 7 POINT SOUTH HEATH HAYES CANNOCK ENGLAND WS12 2DB |
| 2017-12-09 |
update registered_address |
| 2017-11-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/11/2017 FROM
HUMPHRIES TIMBER PRODUCTS PORTWAY ROAD
WEDNESBURY
WEST MIDLANDS
WS10 7EQ |
| 2017-08-07 |
update num_mort_charges 0 => 1 |
| 2017-08-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 093644310001 |
| 2017-07-07 |
update account_ref_day 30 => 31 |
| 2017-07-07 |
update account_ref_month 9 => 3 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2017-12-31 |
| 2017-06-22 |
update statutory_documents PREVEXT FROM 30/09/2016 TO 31/03/2017 |
| 2017-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-06-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update accounts_last_madeup_date null => 2015-09-30 |
| 2016-06-08 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-31 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-12-22 => 2016-04-07 |
| 2016-05-13 |
update returns_next_due_date 2017-01-19 => 2017-05-05 |
| 2016-04-07 |
update statutory_documents 07/04/16 FULL LIST |
| 2016-02-11 |
delete address HUMPHRIES TIMBER PRODUCTS PORTWAY ROAD WEDNESBURY WEST MIDLANDS ENGLAND WS10 7EQ |
| 2016-02-11 |
insert address HUMPHRIES TIMBER PRODUCTS PORTWAY ROAD WEDNESBURY WEST MIDLANDS WS10 7EQ |
| 2016-02-11 |
insert sic_code 46719 - Wholesale of other fuels and related products |
| 2016-02-11 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2016-02-11 |
update registered_address |
| 2016-02-11 |
update returns_last_madeup_date null => 2015-12-22 |
| 2016-02-11 |
update returns_next_due_date 2016-01-19 => 2017-01-19 |
| 2016-01-04 |
update statutory_documents 22/12/15 FULL LIST |
| 2015-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WILKES |
| 2014-12-22 |
update statutory_documents CURRSHO FROM 31/12/2015 TO 30/09/2015 |
| 2014-12-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |