| Date | Description |
|---|
| 2024-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-10-31 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => DORMANT |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
| 2023-04-07 |
delete address CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL UNITED KINGDOM B90 8AG |
| 2023-04-07 |
insert address C/O NATIONAL BUSINESS REGISTER GROUP LTD GROUND FLOOR, 3 SOVEREIGN COURT GRAHAM STREET BIRMINGHAM UNITED KINGDOM B1 3JR |
| 2023-04-07 |
update registered_address |
| 2023-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/2023 FROM
CENTRAL BOULEVARD BLYTHE VALLEY PARK
SOLIHULL
B90 8AG
UNITED KINGDOM |
| 2022-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES |
| 2021-05-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-12 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-04-07 |
delete address G03 BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD SOLIHULL ENGLAND B90 8AG |
| 2021-04-07 |
insert address CENTRAL BOULEVARD BLYTHE VALLEY PARK SOLIHULL UNITED KINGDOM B90 8AG |
| 2021-04-07 |
update registered_address |
| 2021-02-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/02/2021 FROM
G03 BLYTHE VALLEY BUSINESS PARK
CENTRAL BOULEVARD
SOLIHULL
B90 8AG
ENGLAND |
| 2020-12-07 |
delete address 1310 BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7BF |
| 2020-12-07 |
insert address G03 BLYTHE VALLEY BUSINESS PARK CENTRAL BOULEVARD SOLIHULL ENGLAND B90 8AG |
| 2020-12-07 |
update account_ref_day 28 => 31 |
| 2020-12-07 |
update account_ref_month 2 => 12 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-09-30 |
| 2020-12-07 |
update registered_address |
| 2020-11-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 2020-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2020 FROM
1310 BIRMINGHAM BUSINESS PARK
BIRMINGHAM
B37 7BF
ENGLAND |
| 2020-10-30 |
delete sic_code 74990 - Non-trading company |
| 2020-10-30 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2020-10-30 |
update num_mort_charges 0 => 1 |
| 2020-10-30 |
update num_mort_outstanding 0 => 1 |
| 2020-09-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TENN HOLDINGS LIMITED |
| 2020-09-16 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/09/2020 |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MR BEVAN EDWARDS |
| 2020-09-14 |
update statutory_documents DIRECTOR APPOINTED MRS MICHAELA JOAN CUSACK |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE BREWER |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUZANNE BREWER |
| 2020-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 094161160001 |
| 2020-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-14 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 2019-09-07 |
insert company_previous_name NATIONAL BUSINESS REGISTER SERVICES LIMITED |
| 2019-09-07 |
update name NATIONAL BUSINESS REGISTER SERVICES LIMITED => NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITED |
| 2019-08-30 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 30/08/2019 |
| 2019-08-08 |
update statutory_documents COMPANY NAME CHANGED NATIONAL BUSINESS REGISTER SERVICES LIMITED
CERTIFICATE ISSUED ON 08/08/19 |
| 2019-08-07 |
update statutory_documents DIRECTOR APPOINTED MRS SUZANNE BREWER |
| 2019-08-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
| 2019-08-07 |
update statutory_documents CESSATION OF KEVIN BREWER AS A PSC |
| 2019-08-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BREWER |
| 2019-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 2018-12-07 |
delete address SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B37 7BF |
| 2018-12-07 |
insert address 1310 BIRMINGHAM BUSINESS PARK BIRMINGHAM ENGLAND B37 7BF |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-07 |
update registered_address |
| 2018-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/2018 FROM
SOMERSET HOUSE 6070 BIRMINGHAM BUSINESS
PARK BIRMINGHAM
WEST MIDLANDS
B37 7BF
UNITED KINGDOM |
| 2018-11-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 2018-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 2017-12-09 |
update accounts_last_madeup_date 2016-02-28 => 2017-02-28 |
| 2017-12-09 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 2017-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 2016-12-20 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-12-20 |
update accounts_last_madeup_date null => 2016-02-28 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-02 => 2017-11-30 |
| 2016-11-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 |
| 2016-05-13 |
insert sic_code 74990 - Non-trading company |
| 2016-05-13 |
update returns_last_madeup_date null => 2016-02-29 |
| 2016-05-13 |
update returns_next_due_date 2016-03-01 => 2017-03-28 |
| 2016-03-01 |
update statutory_documents 29/02/16 FULL LIST |
| 2015-02-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |