| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-14 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2022-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/22, NO UPDATES |
| 2022-09-08 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-08 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-09-08 |
update num_mort_charges 2 => 3 |
| 2022-09-08 |
update num_mort_outstanding 1 => 2 |
| 2022-08-26 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098937440003 |
| 2022-07-07 |
update num_mort_outstanding 2 => 1 |
| 2022-07-07 |
update num_mort_satisfied 0 => 1 |
| 2022-06-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098937440001 |
| 2021-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/21, NO UPDATES |
| 2021-06-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN BYRD / 19/06/2021 |
| 2021-06-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN BYRD / 19/06/2021 |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 2020-07-08 |
update num_mort_charges 1 => 2 |
| 2020-07-08 |
update num_mort_outstanding 1 => 2 |
| 2020-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098937440002 |
| 2020-06-08 |
delete address THE OLD GRAIN DRYER NEWHOUSE FARM BUSINESS PARK LANGLEY ROAD EDSTONE WOOTTON WAWEN WEST MIDLANDS B95 6DL |
| 2020-06-08 |
insert address 11 KINGFISHER BUSINESS PARK ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE ENGLAND B98 8LG |
| 2020-06-08 |
update registered_address |
| 2020-05-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2020 FROM
THE OLD GRAIN DRYER NEWHOUSE FARM BUSINESS PARK
LANGLEY ROAD EDSTONE
WOOTTON WAWEN
WEST MIDLANDS
B95 6DL |
| 2020-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-04-27 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 2019-07-08 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-07-08 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-06-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN EDWARD BATES |
| 2019-04-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JOHN BYRD |
| 2019-04-12 |
update statutory_documents 31/01/19 STATEMENT OF CAPITAL GBP 13.08 |
| 2019-04-07 |
update num_mort_charges 0 => 1 |
| 2019-04-07 |
update num_mort_outstanding 0 => 1 |
| 2019-03-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 098937440001 |
| 2019-01-07 |
delete address 11 KINGFISHER BUSINESS PARK ARTHUR STREET LAKESIDE REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 8LG |
| 2019-01-07 |
insert address THE OLD GRAIN DRYER NEWHOUSE FARM BUSINESS PARK LANGLEY ROAD EDSTONE WOOTTON WAWEN WEST MIDLANDS B95 6DL |
| 2019-01-07 |
update registered_address |
| 2018-12-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/12/2018 FROM
11 KINGFISHER BUSINESS PARK ARTHUR STREET
LAKESIDE
REDDITCH
WORCESTERSHIRE
B98 8LG
UNITED KINGDOM |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES |
| 2018-06-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-06-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ROGERS / 08/06/2018 |
| 2018-06-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER ROGERS / 08/06/2018 |
| 2018-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2017-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/17, WITH UPDATES |
| 2017-11-29 |
update statutory_documents CESSATION OF SARAH ALEXANDRA FAEROY ROGERS AS A PSC |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => null |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-12-31 |
| 2017-08-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-15 |
update statutory_documents SUB-DIVISION
04/04/17 |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN EDWARD BATES |
| 2017-04-27 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHN BYRD |
| 2017-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH ROGERS |
| 2017-01-08 |
insert sic_code 46190 - Agents involved in the sale of a variety of goods |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 2015-12-23 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2015-12-03 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ALEXANDRA FAEROY ROGERS |
| 2015-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PETER ROGERS / 30/11/2015 |
| 2015-12-03 |
update statutory_documents 02/12/15 STATEMENT OF CAPITAL GBP 2 |
| 2015-11-30 |
update statutory_documents CURREXT FROM 30/11/2016 TO 31/03/2017 |
| 2015-11-30 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |