| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, NO UPDATES |
| 2022-09-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
delete address 161 BURNTWOOD ROAD NORTON CANES CANNOCK ENGLAND WS11 9RN |
| 2022-03-07 |
insert address ASCOT 1, CENTRIX @ KEYS BUSINESS VILLAGE KEYS PARK ROAD HEDNESFORD CANNOCK ENGLAND WS12 2HA |
| 2022-03-07 |
update registered_address |
| 2022-02-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/02/2022 FROM
161 BURNTWOOD ROAD
NORTON CANES
CANNOCK
WS11 9RN
ENGLAND |
| 2022-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, NO UPDATES |
| 2021-09-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-05-07 |
delete address WINDSOR HOUSE WINDSOR BUSINESS PARK TRENT VALLEY ROAD LICHFIELD ENGLAND WS13 6EU |
| 2021-05-07 |
insert address 161 BURNTWOOD ROAD NORTON CANES CANNOCK ENGLAND WS11 9RN |
| 2021-05-07 |
update registered_address |
| 2021-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2021 FROM
WINDSOR HOUSE WINDSOR BUSINESS PARK
TRENT VALLEY ROAD
LICHFIELD
WS13 6EU
ENGLAND |
| 2021-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-10-30 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-15 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-11 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 2020-04-07 |
update statutory_documents FIRST GAZETTE |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 2018-08-09 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-07-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES |
| 2018-01-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / DESTINATION WEDDINGS (UK) LIMITED / 21/01/2017 |
| 2017-10-07 |
delete address 3-4 THE MEWS TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RR |
| 2017-10-07 |
insert address WINDSOR HOUSE WINDSOR BUSINESS PARK TRENT VALLEY ROAD LICHFIELD ENGLAND WS13 6EU |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update registered_address |
| 2017-09-20 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-09-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/09/2017 FROM
3-4 THE MEWS
TRENT BUSINESS CENTRE EASTERN AVENUE
LICHFIELD
STAFFORDSHIRE
WS13 6RR |
| 2017-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD CALVERT |
| 2017-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-02-03 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 2200 |
| 2017-02-03 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 4000 |
| 2017-02-03 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 4000 |
| 2017-02-01 |
update statutory_documents 27/10/16 STATEMENT OF CAPITAL GBP 4000 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-20 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2016-03-12 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-03-12 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-02-09 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WAINE |
| 2015-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2015-06-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-01 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-03-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-02-10 |
update statutory_documents 20/01/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN WAINE / 10/02/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALVERT / 10/02/2015 |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JAMES CALVERT / 10/02/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-03 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address 3-4 THE MEWS TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6RR |
| 2014-03-07 |
insert address 3-4 THE MEWS TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD STAFFORDSHIRE WS13 6RR |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-03-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-02-11 |
update statutory_documents 20/01/14 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2012-01-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-19 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-25 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-24 |
delete address 161 BURNTWOOD ROAD NORTON CANES CANNOCK STAFFORDSHIRE WS11 9RN |
| 2013-06-24 |
insert address 3-4 THE MEWS TRENT BUSINESS CENTRE EASTERN AVENUE LICHFIELD STAFFORDSHIRE UNITED KINGDOM WS13 6RR |
| 2013-06-24 |
update account_ref_month 1 => 12 |
| 2013-06-24 |
update accounts_next_due_date 2013-10-31 => 2013-09-30 |
| 2013-06-24 |
update registered_address |
| 2013-02-12 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-12-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/12/2012 FROM
161 BURNTWOOD ROAD
NORTON CANES
CANNOCK
STAFFORDSHIRE
WS11 9RN |
| 2012-12-21 |
update statutory_documents CURRSHO FROM 31/01/2013 TO 31/12/2012 |
| 2012-11-09 |
update statutory_documents DIRECTOR APPOINTED RICHARD JAMES CALVERT |
| 2012-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DOYLE |
| 2012-06-26 |
update statutory_documents ADOPT ARTICLES 06/06/2012 |
| 2012-04-23 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-02-23 |
update statutory_documents 20/01/12 FULL LIST |
| 2012-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2012 FROM
15 HIGH STREET
CHASETOWN
BURNTWOOD
STAFFORDSHIRE
WS7 3XE |
| 2012-02-01 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-31 |
update statutory_documents FIRST GAZETTE |
| 2011-08-02 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2011-02-16 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-02-15 |
update statutory_documents 20/01/10 FULL LIST |
| 2011-02-15 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL STEVEN WAINE / 20/01/2010 |
| 2011-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER PAUL DOYLE / 20/01/2010 |
| 2011-02-01 |
update statutory_documents FIRST GAZETTE |
| 2010-02-17 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2009-05-13 |
update statutory_documents NC INC ALREADY ADJUSTED 31/12/08 |
| 2009-05-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2009-02-17 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DANIEL WAINE / 08/10/2008 |
| 2008-10-21 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2008-10-06 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL STEVEN WAINE |
| 2008-04-09 |
update statutory_documents 31/01/07 TOTAL EXEMPTION SMALL |
| 2007-09-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2007-08-16 |
update statutory_documents RETURN MADE UP TO 20/01/07; NO CHANGE OF MEMBERS |
| 2007-07-24 |
update statutory_documents FIRST GAZETTE |
| 2006-09-21 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents FIRST GAZETTE |
| 2005-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/05 FROM:
76 WHITCHURCH ROAD
CARDIFF
CF14 3LX |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |