| 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 |
| 2023-11-21 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN SADLER |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/23, NO UPDATES |
| 2022-11-14 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2022-08-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CORNELL |
| 2022-06-26 |
update statutory_documents DIRECTOR APPOINTED MS CATHERINE SUSAN SHAW |
| 2022-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/22, NO UPDATES |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MS ALEXANDRA HIAM |
| 2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-30 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES |
| 2021-07-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2021-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-03-19 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 2019-04-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET BEVAN |
| 2019-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER ADAMS |
| 2019-03-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 2019-03-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-05-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-04-30 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN SADLER |
| 2018-04-06 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
| 2018-03-07 |
delete sic_code 74990 - Non-trading company |
| 2018-03-07 |
insert sic_code 56290 - Other food services |
| 2018-03-07 |
insert sic_code 88990 - Other social work activities without accommodation n.e.c. |
| 2018-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES |
| 2018-02-26 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HOLMES |
| 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 |
| 2017-03-22 |
update statutory_documents 30/06/16 TOTAL EXEMPTION FULL |
| 2017-03-10 |
update statutory_documents SECRETARY APPOINTED MRS FIONA JANET WILLIAMS |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN JONES |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CHANTER |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIA JOHNSON |
| 2017-03-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANN WYATT |
| 2016-09-20 |
update statutory_documents SECRETARY APPOINTED MS ANN MARIE WYATT |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARION YOUENS |
| 2016-05-11 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-11 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-05-11 |
update returns_last_madeup_date 2015-02-26 => 2016-02-26 |
| 2016-05-11 |
update returns_next_due_date 2016-03-25 => 2017-03-26 |
| 2016-03-22 |
update statutory_documents 26/02/16 NO MEMBER LIST |
| 2016-03-03 |
update statutory_documents 30/06/15 TOTAL EXEMPTION FULL |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-26 => 2015-02-26 |
| 2015-04-07 |
delete address LOUISE HOUSE ROMAN ROAD SHREWSBURY UNITED KINGDOM SY3 9JN |
| 2015-04-07 |
insert address LOUISE HOUSE ROMAN ROAD SHREWSBURY SY3 9JN |
| 2015-04-07 |
update registered_address |
| 2015-04-07 |
update returns_next_due_date 2015-03-26 => 2016-03-25 |
| 2015-03-23 |
update statutory_documents 26/02/15 NO MEMBER LIST |
| 2015-02-07 |
delete address THE GUILDHALL FRANKWELL QUAY SHREWSBURY SY3 8HB |
| 2015-02-07 |
insert address LOUISE HOUSE ROMAN ROAD SHREWSBURY UNITED KINGDOM SY3 9JN |
| 2015-02-07 |
update registered_address |
| 2015-01-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2015 FROM
THE GUILDHALL FRANKWELL QUAY
SHREWSBURY
SY3 8HB |
| 2014-12-09 |
update statutory_documents 30/06/14 TOTAL EXEMPTION FULL |
| 2014-04-07 |
delete address THE GUILDHALL FRANKWELL QUAY SHREWSBURY UNITED KINGDOM SY3 8HB |
| 2014-04-07 |
insert address THE GUILDHALL FRANKWELL QUAY SHREWSBURY SY3 8HB |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-02-26 => 2014-02-26 |
| 2014-04-07 |
update returns_next_due_date 2014-03-26 => 2015-03-26 |
| 2014-03-19 |
update statutory_documents 26/02/14 NO MEMBER LIST |
| 2014-03-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HERBERT |
| 2014-03-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-03-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-02-18 |
update statutory_documents 30/06/13 TOTAL EXEMPTION FULL |
| 2013-06-25 |
delete address LOUISE HOUSE ROMAN ROAD SHREWSBURY SHROPSHIRE SY3 9JN |
| 2013-06-25 |
insert address THE GUILDHALL FRANKWELL QUAY SHREWSBURY UNITED KINGDOM SY3 8HB |
| 2013-06-25 |
update registered_address |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-26 => 2013-02-26 |
| 2013-06-25 |
update returns_next_due_date 2013-03-26 => 2014-03-26 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-03-12 |
update statutory_documents 26/02/13 NO MEMBER LIST |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
LOUISE HOUSE
ROMAN ROAD
SHREWSBURY
SHROPSHIRE
SY3 9JN |
| 2013-03-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/03/2013 FROM
THE GUILDHALL FRANKWELL QUAY
SHREWSBURY
SHROPSHIRE
SY3 8HB
ENGLAND |
| 2012-11-07 |
update statutory_documents 30/06/12 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents 30/06/11 TOTAL EXEMPTION FULL |
| 2012-03-08 |
update statutory_documents DIRECTOR APPOINTED PETER CORNELL |
| 2012-03-08 |
update statutory_documents 26/02/12 NO MEMBER LIST |
| 2012-02-08 |
update statutory_documents DIRECTOR APPOINTED DAVID ALAN BELL |
| 2011-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CARL PETERSON |
| 2011-03-03 |
update statutory_documents 30/06/10 TOTAL EXEMPTION FULL |
| 2011-03-01 |
update statutory_documents 26/02/11 NO MEMBER LIST |
| 2011-03-01 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION ELLEN YOUENS / 12/07/2010 |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELLIOTT |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HANNAH THOMPSON |
| 2010-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHAUN LUKE |
| 2010-04-07 |
update statutory_documents 30/06/09 TOTAL EXEMPTION FULL |
| 2010-03-10 |
update statutory_documents 26/02/10 NO MEMBER LIST |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CARL IAN PETERSON / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID HERBERT ELLIOTT / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN ELIZABETH JONES / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BEVAN / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM HERBERT / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL ADAMS / 10/03/2010 |
| 2010-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ROBIN PAUL LUKE / 10/03/2010 |
| 2009-12-21 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH THOMPSON |
| 2009-06-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DENIS ALLEN |
| 2009-04-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN WILLIAM HERBERT |
| 2009-03-25 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SUSAN WOOD |
| 2009-03-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/09 |
| 2008-12-23 |
update statutory_documents 30/06/08 PARTIAL EXEMPTION |
| 2008-10-27 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR FREDERIC ROSS |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED CLLR DENIS GRAHAM ALLEN |
| 2008-10-03 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR THOMAS FRANCIS |
| 2008-08-05 |
update statutory_documents DIRECTOR APPOINTED SYLVIA ANN JOHNSON |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED CARL IAN PETERSON |
| 2008-03-19 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MARION YOUENS / 26/02/2008 |
| 2008-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/08 |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-11-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-10-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/10/07 FROM:
GROUND FLOOR ALLISON HOUSE
OXON BUSINESS PARK
SHREWSBURY
SHROPSHIRE SY3 5HJ |
| 2007-09-04 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2007-08-28 |
update statutory_documents COMPANY NAME CHANGED
DIAL SHROPSHIRE TELFORD & WREKIN
CERTIFICATE ISSUED ON 28/08/07 |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/07 |
| 2006-12-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/06 |
| 2006-03-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-19 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-04-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/05 |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents COMPANY NAME CHANGED
DIAL SHROPSHIRE TELFORD & WREKIN
LIMITED
CERTIFICATE ISSUED ON 24/02/05 |
| 2004-11-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-09 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04 |
| 2004-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/04 |
| 2004-02-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-26 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-03-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 26/02/03 |
| 2003-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/10/02 FROM:
15 CONWAY DRIVE
MONKMOOR SHREWSBURY
SHROPSHIRE SY2 5UA |
| 2002-10-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-10-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-10-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-07-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-07-31 |
update statutory_documents SECRETARY RESIGNED |
| 2002-06-14 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 |
| 2002-02-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |