Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2024-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/23, NO UPDATES |
2023-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
2023-10-20 |
delete source_ip 185.94.235.60 |
2023-10-20 |
insert source_ip 159.65.91.29 |
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 |
2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/22, NO UPDATES |
2022-10-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
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 |
2021-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/21, NO UPDATES |
2021-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-03-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
2020-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR GEORGE PATRICK BADCHAM / 14/12/2020 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK BADCHAM / 29/06/2020 |
2020-02-04 |
update statutory_documents SECRETARY APPOINTED MISS KIMBERLEY BADCHKAM |
2020-02-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE PATRICK BADCHAM / 04/02/2020 |
2020-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
2020-02-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD GREEN |
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 |
2019-12-18 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
2019-03-07 |
insert alias GPB Supplies LTD |
2019-01-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
2018-11-13 |
delete source_ip 46.20.236.63 |
2018-11-13 |
insert source_ip 185.94.235.60 |
2018-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => null |
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 |
2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
2017-08-13 |
delete source_ip 46.20.236.34 |
2017-08-13 |
insert source_ip 46.20.236.63 |
2017-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-06 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-05-12 |
update returns_last_madeup_date 2015-01-21 => 2016-01-21 |
2016-05-12 |
update returns_next_due_date 2016-02-18 => 2017-02-18 |
2016-03-10 |
update statutory_documents 21/01/16 FULL LIST |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-03-07 |
update returns_last_madeup_date 2014-01-21 => 2015-01-21 |
2015-03-07 |
update returns_next_due_date 2015-02-18 => 2016-02-18 |
2015-02-13 |
update statutory_documents 21/01/15 FULL LIST |
2015-02-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-03-31 |
2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2015-01-08 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update account_ref_month 1 => 3 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2014-12-31 |
2014-10-22 |
update statutory_documents PREVEXT FROM 31/01/2014 TO 31/03/2014 |
2014-03-07 |
delete address UNIT 6 ASH COURT CRYSTAL DRIVE SMETHWICK WEST MIDLANDS UNITED KINGDOM B66 1QG |
2014-03-07 |
insert address UNIT 6 ASH COURT CRYSTAL DRIVE SMETHWICK WEST MIDLANDS B66 1QG |
2014-03-07 |
update registered_address |
2014-03-07 |
update returns_last_madeup_date 2013-01-21 => 2014-01-21 |
2014-03-07 |
update returns_next_due_date 2014-02-18 => 2015-02-18 |
2014-02-06 |
update statutory_documents 21/01/14 FULL LIST |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK BADCHAM / 30/11/2013 |
2014-02-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK BADCHAM / 30/11/2013 |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-29 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-01-21 => 2013-01-21 |
2013-06-25 |
update returns_next_due_date 2013-02-18 => 2014-02-18 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2013-02-06 |
update statutory_documents 21/01/13 FULL LIST |
2012-10-31 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2012-03-07 |
update statutory_documents 21/01/12 FULL LIST |
2011-10-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2011-03-07 |
update statutory_documents 21/01/11 FULL LIST |
2011-01-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/01/2011 FROM
UNIT 11 SMETHWICK ENTERPRISE
CENTRE ROLFE STREET
SMETHWICK
WEST MIDLANDS
B66 2AR |
2010-12-20 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2010-04-09 |
update statutory_documents 21/01/10 FULL LIST |
2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GEORGE PATRICK BADCHAM / 09/04/2010 |
2009-11-30 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2009-04-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR TREVOR CLARKE |
2009-01-21 |
update statutory_documents RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS |
2008-12-16 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS |
2007-12-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
2007-02-05 |
update statutory_documents RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS |
2006-11-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/11/06 FROM:
72 WIGORN ROAD
SMETHWICK
BRIMINGHAM
WEST MIDLANDS B67 5HG |
2006-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
2006-03-27 |
update statutory_documents RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS |
2005-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
2005-02-01 |
update statutory_documents RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS |
2004-12-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
2004-02-17 |
update statutory_documents RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS |
2003-11-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
2003-04-27 |
update statutory_documents RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS |
2003-01-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
2002-05-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-23 |
update statutory_documents NEW SECRETARY APPOINTED |
2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
2002-02-18 |
update statutory_documents SECRETARY RESIGNED |
2002-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |