| Date | Description |
|---|
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2021-11-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-02-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 2018-08-08 |
update account_category TOTAL EXEMPTION FULL => null |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-11-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-21 |
update statutory_documents 31/10/16 TOTAL EXEMPTION FULL |
| 2017-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 2016-12-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-12-27 |
update statutory_documents FIRST GAZETTE |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION FULL |
| 2016-02-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD TAYLOR |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-03 => 2015-10-03 |
| 2016-01-08 |
update returns_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-12-01 |
update statutory_documents 03/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-30 |
update statutory_documents 31/10/14 TOTAL EXEMPTION FULL |
| 2015-01-07 |
delete address 33 OXFORD STREET, LEAMINGTON SPA 33 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4RA |
| 2015-01-07 |
insert address 33 OXFORD STREET, LEAMINGTON SPA 33 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RA |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-03 => 2014-10-03 |
| 2015-01-07 |
update returns_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-12-05 |
update statutory_documents 03/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-08 |
update statutory_documents 31/10/13 TOTAL EXEMPTION FULL |
| 2014-07-07 |
delete address LUCKMANS DUCKETT PARKER CHARTERED ACCOUNTANTS VICTORIA HOUSE 44-45 QUEENS ROAD COVENTRY CV1 3EH |
| 2014-07-07 |
insert address 33 OXFORD STREET, LEAMINGTON SPA 33 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE ENGLAND CV32 4RA |
| 2014-07-07 |
update registered_address |
| 2014-06-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/06/2014 FROM
LUCKMANS DUCKETT PARKER CHARTERED ACCOUNTANTS VICTORIA HOUSE
44-45 QUEENS ROAD
COVENTRY
CV1 3EH |
| 2014-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2014-04-07 |
update returns_last_madeup_date 2012-10-03 => 2013-10-03 |
| 2014-04-07 |
update returns_next_due_date 2013-10-31 => 2014-10-31 |
| 2014-03-18 |
update statutory_documents 03/10/13 FULL LIST |
| 2014-03-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-02-07 |
update company_status Active => Active - Proposal to Strike off |
| 2014-02-04 |
update statutory_documents FIRST GAZETTE |
| 2013-09-06 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-08 |
update statutory_documents 31/10/12 TOTAL EXEMPTION FULL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-03 => 2012-10-03 |
| 2013-06-24 |
update returns_next_due_date 2012-10-31 => 2013-10-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-01-03 |
update statutory_documents 03/10/12 FULL LIST |
| 2012-10-18 |
update statutory_documents 31/10/11 TOTAL EXEMPTION FULL |
| 2011-11-21 |
update statutory_documents 31/10/10 TOTAL EXEMPTION FULL |
| 2011-10-25 |
update statutory_documents 03/10/11 FULL LIST |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN BLUNDELL / 17/01/2011 |
| 2011-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN BLUNDELL / 17/01/2011 |
| 2011-01-14 |
update statutory_documents 03/10/10 FULL LIST |
| 2011-01-11 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2010-01-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY GILL |
| 2009-10-23 |
update statutory_documents 03/10/09 FULL LIST |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALAN ALEXANDER GOMEZ / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GARY ALAN BLUNDELL / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD VINCENT TAYLOR / 22/10/2009 |
| 2009-10-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TONY GILL / 22/10/2009 |
| 2009-06-15 |
update statutory_documents DIRECTOR APPOINTED ALAN ALEXANDER GOMEZ |
| 2008-11-21 |
update statutory_documents NC INC ALREADY ADJUSTED 12/11/08 |
| 2008-11-21 |
update statutory_documents GBP NC 1000/1375
12/11/2008 |
| 2008-10-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |