| Date | Description |
|---|
| 2023-06-07 |
delete address PREMIER STREET NECHELLS BIRMINGHAM WEST MIDLANDS ENGLAND B7 5TQ |
| 2023-06-07 |
insert address AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL ROAD WALSALL WEST MIDLANDS WS9 0RB |
| 2023-06-07 |
update company_status Active => Liquidation |
| 2023-06-07 |
update registered_address |
| 2023-05-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ANDREW BRIAN SAVERY / 06/04/2018 |
| 2023-05-24 |
update statutory_documents CESSATION OF JOANNAH SAVERY AS A PSC |
| 2023-05-23 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2023 FROM
PREMIER STREET NECHELLS
BIRMINGHAM
WEST MIDLANDS
B7 5TQ
ENGLAND |
| 2023-05-23 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-05-23 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-29 |
update statutory_documents 31/10/21 TOTAL EXEMPTION FULL |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-10-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-08-19 |
update statutory_documents 31/10/20 TOTAL EXEMPTION FULL |
| 2021-06-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 31 |
| 2021-04-07 |
update account_ref_month 4 => 10 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2021-07-31 |
| 2021-02-26 |
update statutory_documents PREVEXT FROM 30/04/2020 TO 31/10/2020 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES |
| 2019-12-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2019-12-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-12-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-11-11 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
delete address . PREMIER STREET NECHELLS BIRMINGHAM ENGLAND B7 5TQ |
| 2019-10-07 |
insert address PREMIER STREET NECHELLS BIRMINGHAM WEST MIDLANDS ENGLAND B7 5TQ |
| 2019-10-07 |
update reg_address_care_of CENTRAL ENGLAND MUNICIPALS LTD => null |
| 2019-10-07 |
update registered_address |
| 2019-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2019 FROM
C/O CENTRAL ENGLAND MUNICIPALS LTD
. PREMIER STREET
NECHELLS
BIRMINGHAM
B7 5TQ
ENGLAND |
| 2019-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 2018-10-07 |
update num_mort_charges 0 => 1 |
| 2018-10-07 |
update num_mort_outstanding 0 => 1 |
| 2018-08-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 096886080001 |
| 2018-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM DOUTHWAITE |
| 2018-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES |
| 2018-05-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JOANNA SAVERY / 01/05/2018 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2017-08-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-07-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 2017-07-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/17, WITH UPDATES |
| 2017-07-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN SAVERY |
| 2016-08-07 |
insert sic_code 70100 - Activities of head offices |
| 2016-08-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-08-07 |
update accounts_last_madeup_date null => 2016-04-30 |
| 2016-08-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-07-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 2016-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW BRIAN SAVERY |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES |
| 2015-07-28 |
update statutory_documents CURRSHO FROM 31/07/2016 TO 30/04/2016 |
| 2015-07-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |