| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-25 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-05-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/22, NO UPDATES |
| 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 |
| 2021-12-13 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/21, NO UPDATES |
| 2020-08-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-16 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/20, 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 |
| 2019-12-17 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES |
| 2019-04-02 |
update statutory_documents SECRETARY APPOINTED MR NICHOLAS BEDDALL |
| 2019-04-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOANNE BEDDALL |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-05 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-21 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-06-17 |
delete address 63 Meadow Rise
Bewdley
Worcestershire
DY12 1JS |
| 2017-06-17 |
insert address Unit 3B
Bewdley Business Park
Long Bank
Bewdley
Worcestershire
DY12 2TZ |
| 2017-06-17 |
update primary_contact 63 Meadow Rise
Bewdley
Worcestershire
DY12 1JS => Unit 3B
Bewdley Business Park
Long Bank
Bewdley
Worcestershire
DY12 2TZ |
| 2017-05-07 |
delete address 63 MEADOW RISE BEWDLEY WORCESTERSHIRE DY12 1JS |
| 2017-05-07 |
insert address UNIT 3B BEWDLEY BUSINESS PARK, LONG BANK BEWDLEY WORCESTERSHIRE ENGLAND DY12 2TZ |
| 2017-05-07 |
update registered_address |
| 2017-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/2017 FROM
63 MEADOW RISE
BEWDLEY
WORCESTERSHIRE
DY12 1JS |
| 2017-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-19 |
delete address Room F1/2/3 County House
St Mary's Street
Worcester
WR1 1HB |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-18 => 2016-04-18 |
| 2016-06-07 |
update returns_next_due_date 2016-05-16 => 2017-05-16 |
| 2016-05-03 |
update statutory_documents 18/04/16 FULL LIST |
| 2016-02-08 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2016-02-08 |
update accounts_last_madeup_date 2013-11-30 => 2015-03-31 |
| 2016-02-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-08-08 |
update account_ref_day 30 => 31 |
| 2015-08-08 |
update account_ref_month 11 => 3 |
| 2015-08-08 |
update accounts_next_due_date 2015-08-31 => 2015-12-31 |
| 2015-07-28 |
update statutory_documents PREVEXT FROM 30/11/2014 TO 31/03/2015 |
| 2015-05-07 |
delete address 63 MEADOW RISE BEWDLEY WORCESTERSHIRE ENGLAND DY12 1JS |
| 2015-05-07 |
insert address 63 MEADOW RISE BEWDLEY WORCESTERSHIRE DY12 1JS |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-18 => 2015-04-18 |
| 2015-05-07 |
update returns_next_due_date 2015-05-16 => 2016-05-16 |
| 2015-04-20 |
update statutory_documents 18/04/15 FULL LIST |
| 2015-04-12 |
update statutory_documents 17/03/15 STATEMENT OF CAPITAL GBP 3.00 |
| 2015-04-07 |
delete address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 2015-04-07 |
insert address 63 MEADOW RISE BEWDLEY WORCESTERSHIRE ENGLAND DY12 1JS |
| 2015-04-07 |
update registered_address |
| 2015-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2015 FROM
ROOM F1/2/3 COUNTY HOUSE
ST. MARYS STREET
WORCESTER
WR1 1HB |
| 2015-03-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN BEDDALL / 17/03/2015 |
| 2015-03-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE BEDDALL / 17/03/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-09-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 2014-06-07 |
delete address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER ENGLAND WR1 1HB |
| 2014-06-07 |
delete sic_code 99999 - Dormant Company |
| 2014-06-07 |
insert address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER WR1 1HB |
| 2014-06-07 |
insert sic_code 33190 - Repair of other equipment |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-18 => 2014-04-18 |
| 2014-06-07 |
update returns_next_due_date 2014-05-16 => 2015-05-16 |
| 2014-05-16 |
update statutory_documents 18/04/14 FULL LIST |
| 2014-04-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2014-04-07 |
update accounts_last_madeup_date null => 2012-11-30 |
| 2014-04-07 |
update accounts_next_due_date 2014-04-10 => 2014-08-31 |
| 2014-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
| 2014-02-07 |
delete address 3 ST MARY STREET WORCESTER WORCESTERSHIRE UNITED KINGDOM WR1 1HA |
| 2014-02-07 |
insert address ROOM F1/2/3 COUNTY HOUSE ST. MARYS STREET WORCESTER ENGLAND WR1 1HB |
| 2014-02-07 |
update account_ref_month 4 => 11 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-18 => 2014-04-10 |
| 2014-02-07 |
update registered_address |
| 2014-01-10 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 30/11/2012 |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
3 ST MARY STREET
WORCESTER
WORCESTERSHIRE
WR1 1HA
UNITED KINGDOM |
| 2014-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/2014 FROM
ROOM F1/2/3 COUNTY HOUSE
ST. MARYS STREET
WORCESTER
WR1 1HA
ENGLAND |
| 2013-06-26 |
insert sic_code 99999 - Dormant Company |
| 2013-06-26 |
update returns_last_madeup_date null => 2013-04-18 |
| 2013-06-26 |
update returns_next_due_date 2013-05-16 => 2014-05-16 |
| 2013-05-18 |
update statutory_documents 18/04/13 FULL LIST |
| 2012-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-04-20 |
update statutory_documents DIRECTOR APPOINTED MR NICK BEDDALL |
| 2012-04-20 |
update statutory_documents SECRETARY APPOINTED MRS JOANNE BEDDALL |
| 2012-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 2012-04-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |