| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-31 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/21, NO UPDATES |
| 2022-03-01 |
update statutory_documents FIRST GAZETTE |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-07 |
delete address SUITE 1 ONE HIGH STREET COLESHILL BIRMINGHAM B46 1AY |
| 2021-02-07 |
insert address UNIT 2 TUNGSTEN COURT HEMDALE BUSINESS PARK NUNEATON UNITED KINGDOM CV11 6WG |
| 2021-02-07 |
update registered_address |
| 2020-12-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/12/2020 FROM
SUITE 1 ONE HIGH STREET
COLESHILL
BIRMINGHAM
B46 1AY |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEIL LADWA / 01/02/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL THORPE / 01/02/2020 |
| 2020-12-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITE / 01/02/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-20 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL LADWA / 16/09/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 16/09/2019 |
| 2019-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN WHITE / 16/09/2019 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 2017-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 2017-09-07 |
delete address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU |
| 2017-09-07 |
insert address SUITE 1 ONE HIGH STREET COLESHILL BIRMINGHAM B46 1AY |
| 2017-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-09-07 |
update accounts_last_madeup_date null => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-07 => 2018-12-31 |
| 2017-09-07 |
update registered_address |
| 2017-08-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/2017 FROM
MANOR COURT CHAMBERS TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
ENGLAND |
| 2017-01-07 |
insert sic_code 49410 - Freight transport by road |
| 2016-12-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR NEIL LADWA |
| 2016-05-25 |
update statutory_documents DIRECTOR APPOINTED MR PAUL THORPE |
| 2016-02-07 |
update account_ref_month 12 => 3 |
| 2016-02-07 |
update num_mort_charges 0 => 1 |
| 2016-02-07 |
update num_mort_outstanding 0 => 1 |
| 2016-01-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 099042510001 |
| 2016-01-22 |
update statutory_documents CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 2015-12-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |