| Date | Description |
|---|
| 2023-04-07 |
delete address UNIT 1 GLOVER STREET SMALLWOOD REDDITCH WORCS B98 7BG |
| 2023-04-07 |
insert address DARWIN HOUSE 7 KIDDERMINSTER ROAD BROMSGROVE WORCESTERSHIRE B61 7JJ |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-04-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE ANASTASIS |
| 2023-03-08 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-01-09 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
UNIT 1 GLOVER STREET
SMALLWOOD
REDDITCH
WORCS
B98 7BG |
| 2023-01-09 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-01-09 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-10-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANE ANASTASIS |
| 2022-10-21 |
update statutory_documents CESSATION OF DEMETRIUS ANASTASIS AS A PSC |
| 2022-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DEMETRIUS ANASTASIS |
| 2022-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2021-12-15 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-11-20 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-08-06 |
delete source_ip 46.30.215.167 |
| 2020-08-06 |
insert source_ip 46.30.215.190 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-02 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-04-19 |
delete source_ip 46.30.215.35 |
| 2019-04-19 |
insert source_ip 46.30.215.167 |
| 2018-12-10 |
delete source_ip 46.30.215.32 |
| 2018-12-10 |
insert address Unit 1 Glover Street
Smallwood
Redditch
Worcestershire
B98 7BG
United Kingdom |
| 2018-12-10 |
insert source_ip 46.30.215.35 |
| 2018-12-10 |
update description |
| 2018-11-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-11-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-10-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANE ANASTASIS |
| 2018-10-08 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-02 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2016-12-19 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2016-12-19 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-19 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-12-02 |
delete source_ip 46.30.212.248 |
| 2016-12-02 |
insert source_ip 46.30.215.32 |
| 2016-11-29 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-16 |
update statutory_documents 27/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-03 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-05-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-04-30 |
update statutory_documents 27/04/15 FULL LIST |
| 2015-02-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-28 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address UNIT 1 GLOVER STREET SMALLWOOD REDDITCH WORCS UNITED KINGDOM B98 7BG |
| 2014-06-07 |
insert address UNIT 1 GLOVER STREET SMALLWOOD REDDITCH WORCS B98 7BG |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-01 |
update statutory_documents 27/04/14 FULL LIST |
| 2014-04-30 |
delete index_pages_linkeddomain autonationalltd.co.uk |
| 2014-04-30 |
insert index_pages_linkeddomain sp-designs.co.uk |
| 2013-11-29 |
delete source_ip 46.30.211.59 |
| 2013-11-29 |
insert address Unit 1 Glover Street
Smallwood
Redditch
Worcestershire
B98 7BG |
| 2013-11-29 |
insert source_ip 46.30.212.248 |
| 2013-11-29 |
update primary_contact null => Unit 1 Glover Street
Smallwood
Redditch
Worcestershire
B98 7BG |
| 2013-10-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-10-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-09-26 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-27 => 2014-01-31 |
| 2013-05-22 |
update statutory_documents 27/04/13 FULL LIST |
| 2012-09-20 |
update statutory_documents 30/04/12 TOTAL EXEMPTION FULL |
| 2012-04-30 |
update statutory_documents 27/04/12 FULL LIST |
| 2011-06-27 |
update statutory_documents 21/06/11 STATEMENT OF CAPITAL GBP 100 |
| 2011-06-07 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-04-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |