| Date | Description |
|---|
| 2025-03-26 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-06-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/24, NO UPDATES |
| 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 |
| 2024-03-22 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2023-10-07 |
delete address 2-6 MANOR SQUARE SOLIHULL WEST MIDLANDS ENGLAND B91 3PX |
| 2023-10-07 |
insert address 5 THE QUADRANT COVENTRY WEST MIDLANDS ENGLAND CV1 2EL |
| 2023-10-07 |
update registered_address |
| 2023-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2023 FROM
2-6 MANOR SQUARE SOLIHULL
WEST MIDLANDS
B91 3PX
ENGLAND |
| 2023-07-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-03-31 |
| 2023-06-29 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
| 2023-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2023-06-30 |
| 2022-06-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/06/22, 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 |
| 2022-03-28 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
delete address 1325A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B28 9HH |
| 2021-09-07 |
insert address 2-6 MANOR SQUARE SOLIHULL WEST MIDLANDS ENGLAND B91 3PX |
| 2021-09-07 |
update registered_address |
| 2021-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/21, NO UPDATES |
| 2021-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2021 FROM
1325A STRATFORD ROAD HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9HH
ENGLAND |
| 2021-08-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-04-30 => 2022-03-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-04-30 |
| 2021-06-30 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2020-08-28 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 01/08/2019 |
| 2020-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 2020-08-11 |
update statutory_documents 28/06/19 STATEMENT OF CAPITAL GBP 20000 |
| 2020-08-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2020-08-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-08-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-07-20 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_next_due_date 2020-03-31 => 2020-06-30 |
| 2019-12-07 |
update num_mort_charges 3 => 4 |
| 2019-12-07 |
update num_mort_satisfied 2 => 3 |
| 2019-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103086520004 |
| 2019-11-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103086520003 |
| 2019-08-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 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 |
| 2019-03-29 |
update statutory_documents 30/06/18 UNAUDITED ABRIDGED |
| 2018-11-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID NEVILLE |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 2018-08-21 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL JONATHAN ASKEW |
| 2018-07-20 |
update statutory_documents DIRECTOR APPOINTED MR NEIL JONATHAN ASKEW |
| 2018-04-07 |
update account_category NO ACCOUNTS FILED => UNAUDITED ABRIDGED |
| 2018-04-07 |
update accounts_last_madeup_date null => 2017-06-30 |
| 2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2018-03-29 |
update statutory_documents 30/06/17 UNAUDITED ABRIDGED |
| 2018-01-07 |
update num_mort_charges 2 => 3 |
| 2018-01-07 |
update num_mort_satisfied 1 => 2 |
| 2017-12-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103086520003 |
| 2017-12-08 |
update num_mort_outstanding 2 => 1 |
| 2017-12-08 |
update num_mort_satisfied 0 => 1 |
| 2017-12-04 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103086520001 |
| 2017-11-30 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 103086520002 |
| 2017-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES |
| 2017-06-07 |
update num_mort_charges 1 => 2 |
| 2017-06-07 |
update num_mort_outstanding 1 => 2 |
| 2017-04-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-04-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103086520002 |
| 2017-04-26 |
delete address 23-25 HOLLYBUSH HOUSE BOND GATE NUNEATON WARWICKSHIRE ENGLAND CV11 4AR |
| 2017-04-26 |
insert address 1325A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B28 9HH |
| 2017-04-26 |
insert company_previous_name WOOD PEG LIMITED |
| 2017-04-26 |
update account_ref_day 31 => 30 |
| 2017-04-26 |
update account_ref_month 8 => 6 |
| 2017-04-26 |
update accounts_next_due_date 2018-05-02 => 2018-03-31 |
| 2017-04-26 |
update name WOOD PEG LIMITED => FLINT & THOMPSON LIMITED |
| 2017-04-26 |
update num_mort_charges 0 => 1 |
| 2017-04-26 |
update num_mort_outstanding 0 => 1 |
| 2017-04-26 |
update registered_address |
| 2017-04-05 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2017-04-03 |
update statutory_documents ALTER ARTICLES 27/03/2017 |
| 2017-03-31 |
update statutory_documents COMPANY NAME CHANGED WOOD PEG LIMITED
CERTIFICATE ISSUED ON 31/03/17 |
| 2017-03-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/2017 FROM
23-25 HOLLYBUSH HOUSE BOND GATE
NUNEATON
WARWICKSHIRE
CV11 4AR
ENGLAND |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY NEVILLE |
| 2017-03-30 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DAVID WILLIAMS |
| 2017-03-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 103086520001 |
| 2017-02-21 |
update statutory_documents CURRSHO FROM 31/08/2017 TO 30/06/2017 |
| 2016-12-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE CHALLENGER |
| 2016-08-02 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |