| 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 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART HOOD |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/23, NO UPDATES |
| 2022-12-06 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN JAYNE BURTON |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-01 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR IAN JONES |
| 2022-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SOPHIA REECE-MILLS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD STOTT |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN GRUNDY |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDA COOKE |
| 2022-01-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA MARTIN |
| 2021-12-21 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BONHAM |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MR STUART PETER HOOD |
| 2021-12-02 |
update statutory_documents DIRECTOR APPOINTED MS THERESE MARIE BERNADETTE DOWN |
| 2021-09-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP BAMBER |
| 2021-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 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 |
| 2021-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FORD |
| 2021-03-08 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2021-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN FREDERICK GRUNDY |
| 2020-02-05 |
update statutory_documents DIRECTOR APPOINTED REVEREND DAVID STUART FORD |
| 2020-02-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES |
| 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 |
| 2019-12-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NINA MARCEL |
| 2019-05-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH REECE-MILLS |
| 2019-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-28 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-02-14 |
update statutory_documents DIRECTOR APPOINTED MS NINA MARIA MARCEL |
| 2017-02-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-02-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES |
| 2017-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH SOPHIA REECE-MILLS |
| 2017-01-07 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-03-12 |
delete address 1 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DU |
| 2016-03-12 |
insert address 1 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE ENGLAND B60 3DR |
| 2016-03-12 |
update registered_address |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-04 => 2016-02-04 |
| 2016-03-12 |
update returns_next_due_date 2016-03-03 => 2017-03-04 |
| 2016-03-10 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP HERBERT BAMBER |
| 2016-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2016 FROM
1 SHERWOOD ROAD
BROMSGROVE
WORCESTERSHIRE
B60 3DU |
| 2016-02-26 |
update statutory_documents 04/02/16 NO MEMBER LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-05 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-10-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA ROXBOROUGH |
| 2015-07-08 |
update num_mort_charges 1 => 2 |
| 2015-07-08 |
update num_mort_outstanding 1 => 2 |
| 2015-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068095930002 |
| 2015-06-08 |
update num_mort_charges 0 => 1 |
| 2015-06-08 |
update num_mort_outstanding 0 => 1 |
| 2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 068095930001 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-04 => 2015-02-04 |
| 2015-03-07 |
update returns_next_due_date 2015-03-04 => 2016-03-03 |
| 2015-02-21 |
update statutory_documents 04/02/15 NO MEMBER LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address 1 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 3DU |
| 2014-04-07 |
insert address 1 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DU |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-04 => 2014-02-04 |
| 2014-04-07 |
update returns_next_due_date 2014-03-04 => 2015-03-04 |
| 2014-03-03 |
update statutory_documents 04/02/14 NO MEMBER LIST |
| 2014-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA JOAN COOKE / 03/03/2014 |
| 2014-02-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-02-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2014-01-06 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RACHEL RENFREW |
| 2013-08-27 |
update statutory_documents DIRECTOR APPOINTED MRS LINDA JOAN COOKE |
| 2013-06-25 |
insert sic_code 47799 - Retail sale of other second-hand goods in stores (not incl. antiques) |
| 2013-06-25 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2013-06-25 |
insert sic_code 95110 - Repair of computers and peripheral equipment |
| 2013-06-25 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-04 => 2013-02-04 |
| 2013-06-25 |
update returns_next_due_date 2013-03-04 => 2014-03-04 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-01-31 |
| 2013-02-04 |
update statutory_documents 04/02/13 NO MEMBER LIST |
| 2013-02-01 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-04-01 |
update statutory_documents DIRECTOR APPOINTED HILDA PATRICIA ROXBOROUGH |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RACHEL RENFREW |
| 2012-02-04 |
update statutory_documents 04/02/12 NO MEMBER LIST |
| 2012-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS RACHEL ANN RENFREW / 03/12/2011 |
| 2012-01-04 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2011 FROM
51 WILLOW ROAD
BROMSGROVE
WORCESTERSHIRE
B61 8PU |
| 2011-02-11 |
update statutory_documents 04/02/11 NO MEMBER LIST |
| 2011-01-21 |
update statutory_documents SECRETARY APPOINTED MS RACHEL ANN RENFREW |
| 2010-12-01 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-10-19 |
update statutory_documents DIRECTOR APPOINTED MS RACHEL ANN RENFREW |
| 2010-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LEE |
| 2010-02-14 |
update statutory_documents 04/02/10 NO MEMBER LIST |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MALCOLM CAMPBELL LEE / 13/02/2010 |
| 2010-02-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLA FRANCES MARTIN / 13/02/2010 |
| 2009-12-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HILDA ROXBOROUGH |
| 2009-12-18 |
update statutory_documents CURREXT FROM 31/03/2009 TO 31/03/2010 |
| 2009-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-05-05 |
update statutory_documents PREVSHO FROM 28/02/2010 TO 31/03/2009 |
| 2009-02-04 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |