| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, WITH UPDATES |
| 2023-10-16 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BILKEN HOLDINGS LIMITED |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-31 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-28 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, WITH UPDATES |
| 2021-06-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-05-07 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, WITH UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-20 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, WITH UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-15 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, WITH UPDATES |
| 2018-06-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-05-24 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, WITH UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-19 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-07-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-12-07 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-11-27 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-21 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-12-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-11-10 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-07 |
update num_mort_outstanding 6 => 1 |
| 2014-10-07 |
update num_mort_satisfied 0 => 5 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-09-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK ANTHONY WILLIAM CLARKE / 12/04/2012 |
| 2014-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH MELVYN PLASTER / 12/04/2012 |
| 2014-05-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LORNA CHRISTINE CLARKE / 12/04/2012 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-12-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-11-19 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-07-05 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-24 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-12-11 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-04-19 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-10 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-05-12 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-12-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-10-28 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-06-15 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-22 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-12-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-11-05 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DERRICK ANTHONY WILLIAM CLARKE / 12/10/2009 |
| 2009-11-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MELVYN PLASTER / 12/10/2009 |
| 2009-04-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-16 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-04-25 |
update statutory_documents NC INC ALREADY ADJUSTED 01/02/08 |
| 2008-04-18 |
update statutory_documents GBP NC 100/100000
01/02/2008 |
| 2008-03-17 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-11-02 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-08-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/07 FROM:
CONCORDE HOUSE
TRINITY PARK
SOLIHULL
WEST MIDLANDS B37 7UQ |
| 2007-08-16 |
update statutory_documents SECRETARY RESIGNED |
| 2007-07-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-06-25 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2007-05-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-19 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-03-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-12-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/12/05 FROM:
PIXIES WAY, LOWER PENKRIDGE ROAD
ACTON TRUSSELL
STAFFS
ST17 0RJ |
| 2005-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |