| Date | Description |
|---|
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2023-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-06 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
| 2022-08-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/22, NO UPDATES |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/21, NO UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-05-28 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-08-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/07/20, WITH UPDATES |
| 2020-07-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY AUSTIN |
| 2020-07-29 |
update statutory_documents CESSATION OF RICHARD DAVID MEREDITH AS A PSC |
| 2020-06-18 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER AUSTIN / 18/06/2020 |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-29 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-10-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 2019-10-22 |
update statutory_documents FIRST GAZETTE |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-26 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-07-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-06-20 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 2017-07-07 |
delete address 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EY |
| 2017-07-07 |
insert address OAK TREE COTTAGE GRAFTON LANE UPTON WARREN BROMSGROVE WORCESTERSHIRE ENGLAND B61 7HB |
| 2017-07-07 |
update reg_address_care_of DNA BUSINESS CONSULTANTS LIMITED => null |
| 2017-07-07 |
update registered_address |
| 2017-06-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/2017 FROM
C/O DNA BUSINESS CONSULTANTS LIMITED
10 COWLEYS WAY
HIGH STREET
PERSHORE
WORCESTERSHIRE
WR10 1EY |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-31 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-30 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-01-07 |
update company_status Active - Proposal to Strike off => Active |
| 2016-01-07 |
update returns_last_madeup_date 2014-08-05 => 2015-08-05 |
| 2016-01-07 |
update returns_next_due_date 2015-09-02 => 2016-09-02 |
| 2015-12-26 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2015-12-24 |
update statutory_documents 05/08/15 FULL LIST |
| 2015-12-07 |
update company_status Active => Active - Proposal to Strike off |
| 2015-12-01 |
update statutory_documents FIRST GAZETTE |
| 2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-29 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1EY |
| 2014-11-07 |
insert address 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR10 1EY |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-05 => 2014-08-05 |
| 2014-11-07 |
update returns_next_due_date 2014-09-02 => 2015-09-02 |
| 2014-10-29 |
update statutory_documents 05/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-07-30 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-05 => 2013-08-05 |
| 2013-10-07 |
update returns_next_due_date 2013-09-02 => 2014-09-02 |
| 2013-09-30 |
update statutory_documents 05/08/13 FULL LIST |
| 2013-07-01 |
delete address C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR19 1EY |
| 2013-07-01 |
insert address 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE ENGLAND WR10 1EY |
| 2013-07-01 |
update reg_address_care_of C/O DNA BUSINESS CONSULTANTS LTD => DNA BUSINESS CONSULTANTS LIMITED |
| 2013-07-01 |
update registered_address |
| 2013-06-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/06/2013 FROM
C/O C/O DNA BUSINESS CONSULTANTS LTD
C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY
HIGH STREET
PERSHORE
WORCESTERSHIRE
WR19 1EY |
| 2013-06-25 |
delete address C/O DNA BUSINESS CONSULTANTS LTD 5A HIGH STREET BROMSGROVE WORCESTERSHIRE ENGLAND B61 8AJ |
| 2013-06-25 |
insert address C/O DNA BUSINESS CONSULTANTS LTD 10 COWLEYS WAY HIGH STREET PERSHORE WORCESTERSHIRE WR19 1EY |
| 2013-06-25 |
update reg_address_care_of null => C/O DNA BUSINESS CONSULTANTS LTD |
| 2013-06-25 |
update registered_address |
| 2013-06-24 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 7134 - Rent other machinery & equip |
| 2013-06-22 |
delete sic_code 7487 - Other business activities |
| 2013-06-22 |
insert sic_code 77291 - Renting and leasing of media entertainment equipment |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-05 => 2012-08-05 |
| 2013-06-22 |
update returns_next_due_date 2012-09-02 => 2013-09-02 |
| 2013-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2013 FROM
C/O DNA BUSINESS CONSULTANTS LTD 5A HIGH STREET
BROMSGROVE
WORCESTERSHIRE
B61 8AJ
ENGLAND |
| 2013-01-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-11 |
update statutory_documents 05/08/12 FULL LIST |
| 2012-03-08 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-10-05 |
update statutory_documents 05/08/11 FULL LIST |
| 2010-08-05 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |