| Date | Description |
|---|
| 2025-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/25, NO UPDATES |
| 2025-06-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GILES ALBERT HILL, III / 10/06/2025 |
| 2025-05-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/24 |
| 2024-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES BAYER |
| 2024-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/24, NO UPDATES |
| 2024-07-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND JURGEN HERMANN BAUERMEISTER / 31/07/2024 |
| 2024-07-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/23, NO UPDATES |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES MITCHELL BAYER |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MS BRENNAN NICOLE HILL |
| 2023-04-24 |
update statutory_documents DIRECTOR APPOINTED MS NATALIE JO HILL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/22, NO UPDATES |
| 2021-12-07 |
delete address UNIT 4, DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AP |
| 2021-12-07 |
insert address UNIT 13, DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AP |
| 2021-12-07 |
update registered_address |
| 2021-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/2021 FROM
UNIT 4, DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD
SALTLEY
BIRMINGHAM
B8 1AP
ENGLAND |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/21, NO UPDATES |
| 2021-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2020-12-07 |
delete address 9 GARTHSIDE CHURCH ROAD HAM RICHMOND SURREY UNITED KINGDOM TW10 5JA |
| 2020-12-07 |
insert address UNIT 4, DUDDESTON MILL TRADING ESTATE DUDDESTON MILL ROAD SALTLEY BIRMINGHAM ENGLAND B8 1AP |
| 2020-12-07 |
update registered_address |
| 2020-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2020 FROM
9 GARTHSIDE CHURCH ROAD
HAM
RICHMOND
SURREY
TW10 5JA
UNITED KINGDOM |
| 2020-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND JURGEN HERMANN BAUERMEISTER / 09/11/2020 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-09-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BRENNAN NICOLE HILL / 07/09/2020 |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-08-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BERND JURGEN HERMANN BAUERMEISTER / 30/08/2019 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2017-10-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-29 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-08-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS BRENNAN NICOLE HILL / 22/08/2017 |
| 2017-08-22 |
update statutory_documents CESSATION OF DYLAN GILES HILL AS A PSC |
| 2016-10-07 |
insert sic_code 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-08 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-09-08 |
update accounts_last_madeup_date null => 2015-12-31 |
| 2016-09-08 |
update accounts_next_due_date 2017-06-07 => 2017-09-30 |
| 2016-08-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 2016-08-10 |
update statutory_documents PREVSHO FROM 31/12/2016 TO 31/12/2015 |
| 2015-09-07 |
update statutory_documents CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 2015-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |