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 |
2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES |
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 |
2023-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/22 |
2022-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/22, WITH 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 |
2022-03-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2021-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/21, 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 |
2021-03-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20 |
2020-12-07 |
delete address 12 FELLOWS AVENUE KINGSWINFORD WEST MIDLANDS DY6 9ET |
2020-12-07 |
insert address 4 TOWNSEND PLACE KINGSWINFORD ENGLAND DY6 9JL |
2020-12-07 |
update registered_address |
2020-10-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/10/2020 FROM
12 FELLOWS AVENUE
KINGSWINFORD
WEST MIDLANDS
DY6 9ET |
2020-10-05 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH CORBETT |
2020-10-05 |
update statutory_documents SECRETARY APPOINTED MRS CHRISTINE ALMA KNOTT |
2020-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES |
2020-10-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH CORBETT |
2020-10-05 |
update statutory_documents CESSATION OF CHRISTINE ALMA KNOTT AS A PSC |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE KNOTT |
2020-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID KNOTT |
2020-07-08 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
2020-02-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2020-02-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2020-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
2019-05-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2019-05-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2019-04-08 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
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 |
2018-01-29 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2017-08-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
2017-04-27 |
update accounts_last_madeup_date 2015-03-31 => 2016-06-30 |
2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
2017-03-08 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
2016-01-08 |
update account_ref_day 31 => 30 |
2016-01-08 |
update account_ref_month 3 => 6 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2017-03-31 |
2015-12-08 |
update statutory_documents CURREXT FROM 31/03/2016 TO 30/06/2016 |
2015-12-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-09 |
update returns_last_madeup_date 2014-08-25 => 2015-08-25 |
2015-11-09 |
update returns_next_due_date 2015-09-22 => 2016-09-22 |
2015-10-06 |
update statutory_documents 25/08/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-02 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address 12 FELLOWS AVENUE KINGSWINFORD WEST MIDLANDS UNITED KINGDOM DY6 9ET |
2014-10-07 |
insert address 12 FELLOWS AVENUE KINGSWINFORD WEST MIDLANDS DY6 9ET |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-08-25 => 2014-08-25 |
2014-10-07 |
update returns_next_due_date 2014-09-22 => 2015-09-22 |
2014-09-22 |
update statutory_documents 25/08/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-13 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-10-07 |
update returns_last_madeup_date 2012-08-25 => 2013-08-25 |
2013-10-07 |
update returns_next_due_date 2013-09-22 => 2014-09-22 |
2013-09-27 |
update statutory_documents 25/08/13 FULL LIST |
2013-06-22 |
delete sic_code 5248 - Other retail specialist stores |
2013-06-22 |
insert sic_code 47190 - Other retail sale in non-specialised stores |
2013-06-22 |
update accounts_last_madeup_date 2011-09-30 => 2012-03-31 |
2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-22 |
update returns_last_madeup_date 2011-08-25 => 2012-08-25 |
2013-06-22 |
update returns_next_due_date 2012-09-22 => 2013-09-22 |
2012-09-28 |
update statutory_documents 25/08/12 FULL LIST |
2012-09-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-03-12 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
2012-02-29 |
update statutory_documents CURRSHO FROM 30/09/2012 TO 31/03/2012 |
2011-11-07 |
update statutory_documents 25/08/11 FULL LIST |
2011-03-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
2010-09-08 |
update statutory_documents 25/08/10 FULL LIST |
2010-09-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE ALMA KNOTT / 25/08/2010 |
2010-09-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID RICHARD KNOTT / 25/08/2010 |
2010-05-20 |
update statutory_documents CURREXT FROM 31/08/2010 TO 30/09/2010 |
2009-08-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |