Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
2023-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/22, NO UPDATES |
2022-04-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2022-03-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-03-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES |
2020-08-07 |
delete address LANCASTER HOUSE 67 NEWHALL STREET BIRNINGHAM ENGLAND B3 1NQ |
2020-08-07 |
insert address MIDDLE BARN, MANOR YARD BLITHBURY ROAD HAMSTALL RIDWARE RUGELEY ENGLAND WS15 3RS |
2020-08-07 |
update registered_address |
2020-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/2020 FROM
LANCASTER HOUSE 67 NEWHALL STREET
BIRNINGHAM
B3 1NQ
ENGLAND |
2020-07-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
2020-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
2019-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-04-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-03-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
2018-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
2018-08-07 |
delete address MIDDLE BARN, MANOR YARD BLITHBURY ROAD HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3RS |
2018-08-07 |
insert address LANCASTER HOUSE 67 NEWHALL STREET BIRNINGHAM ENGLAND B3 1NQ |
2018-08-07 |
update registered_address |
2018-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2018 FROM
MIDDLE BARN, MANOR YARD BLITHBURY ROAD
HAMSTALL RIDWARE
RUGELEY
STAFFORDSHIRE
WS15 3RS |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-03-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-03-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-01-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
2017-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
2017-04-26 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
2017-04-26 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-17 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
2016-05-12 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
2016-05-12 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
2016-03-30 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
2015-12-07 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
2015-11-19 |
update statutory_documents 10/11/15 FULL LIST |
2015-05-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-03-31 |
2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2015-04-30 |
2015-03-29 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
2014-12-07 |
delete address 8 LAWRENCE WAY LICHFIELD ENGLAND WS13 6RD |
2014-12-07 |
insert address MIDDLE BARN, MANOR YARD BLITHBURY ROAD HAMSTALL RIDWARE RUGELEY STAFFORDSHIRE WS15 3RS |
2014-12-07 |
update company_status Active - Proposal to Strike off => Active |
2014-12-07 |
update registered_address |
2014-12-07 |
update returns_last_madeup_date 2013-06-04 => 2014-11-10 |
2014-12-07 |
update returns_next_due_date 2014-07-02 => 2015-12-08 |
2014-11-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-11-11 |
update statutory_documents 10/11/14 FULL LIST |
2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
8 LAWRENCE WAY
LICHFIELD
WS13 6RD
ENGLAND |
2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY JOBSON / 15/01/2014 |
2014-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE JOBSON / 15/01/2014 |
2014-10-07 |
update company_status Active => Active - Proposal to Strike off |
2014-10-07 |
update statutory_documents FIRST GAZETTE |
2014-04-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
2014-04-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
2014-03-27 |
update statutory_documents 30/06/13 TOTAL EXEMPTION SMALL |
2013-07-01 |
update returns_last_madeup_date 2012-06-04 => 2013-06-04 |
2013-07-01 |
update returns_next_due_date 2013-07-02 => 2014-07-02 |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
2013-06-24 |
update statutory_documents 04/06/13 FULL LIST |
2013-06-22 |
delete sic_code 7487 - Other business activities |
2013-06-22 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
2013-06-22 |
update returns_last_madeup_date 2011-06-04 => 2012-06-04 |
2013-06-22 |
update returns_next_due_date 2012-07-02 => 2013-07-02 |
2013-04-26 |
update statutory_documents 30/06/12 TOTAL EXEMPTION SMALL |
2012-08-16 |
update statutory_documents 04/06/12 FULL LIST |
2012-03-31 |
update statutory_documents 30/06/11 TOTAL EXEMPTION SMALL |
2011-08-26 |
update statutory_documents 04/06/11 FULL LIST |
2011-03-31 |
update statutory_documents 30/06/10 TOTAL EXEMPTION SMALL |
2010-08-20 |
update statutory_documents 04/06/10 FULL LIST |
2010-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENRY JOBSON / 01/06/2010 |
2010-03-03 |
update statutory_documents 30/06/09 TOTAL EXEMPTION SMALL |
2009-07-17 |
update statutory_documents RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
2008-06-12 |
update statutory_documents DIRECTOR APPOINTED DAVID HENRY JOBSON |
2008-06-12 |
update statutory_documents SECRETARY APPOINTED JENNIFER ANNE JOBSON |
2008-06-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED |
2008-06-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |