| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2023-10-24 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-16 |
update statutory_documents DIRECTOR APPOINTED MRS LOUISE STOREY |
| 2023-09-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/23, NO UPDATES |
| 2023-04-07 |
delete address 23 WINDERMERE DRIVE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8AN |
| 2023-04-07 |
insert address 23 WINDERMERE DRIVE KINGSWINFORD ENGLAND DY6 8AN |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2023 FROM
BAY 4 BASSETT ROAD
HALESOWEN
B63 2RE
ENGLAND |
| 2023-03-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/03/2023 FROM
23 WINDERMERE DRIVE
KINGSWINFORD
WEST MIDLANDS
DY6 8AN
ENGLAND |
| 2023-02-09 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-12 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-02-15 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-03-17 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-09-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 2019-04-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-12-11 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-01-29 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES |
| 2017-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2017-01-07 |
update accounts_last_madeup_date null => 2016-07-31 |
| 2017-01-07 |
update accounts_next_due_date 2017-04-24 => 2018-04-30 |
| 2016-12-05 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
delete address 21 MERLIN CLOSE BROCKWORTH GLOUCESTER ENGLAND GL3 4GA |
| 2016-05-12 |
insert address 23 WINDERMERE DRIVE KINGSWINFORD WEST MIDLANDS ENGLAND DY6 8AN |
| 2016-05-12 |
insert sic_code 49410 - Freight transport by road |
| 2016-05-12 |
update registered_address |
| 2016-05-12 |
update returns_last_madeup_date null => 2016-04-10 |
| 2016-05-12 |
update returns_next_due_date 2016-08-21 => 2017-05-08 |
| 2016-04-28 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2016-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/2016 FROM
21 MERLIN CLOSE
BROCKWORTH
GLOUCESTER
GL3 4GA
ENGLAND |
| 2016-04-11 |
update statutory_documents DIRECTOR APPOINTED MR KEITH EDWARD JAMES STOREY |
| 2016-04-11 |
update statutory_documents 10/04/16 FULL LIST |
| 2016-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDERSON |
| 2015-07-24 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |