| Date | Description |
|---|
| 2024-04-07 |
update num_mort_charges 1 => 4 |
| 2024-04-07 |
update num_mort_outstanding 1 => 4 |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060341020002 |
| 2023-10-16 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 060341020003 |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-07-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE RATHBONE |
| 2023-07-20 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/07/2023 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-07-06 |
update statutory_documents 31/05/23 STATEMENT OF CAPITAL GBP 200 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2021-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-08 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-04-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-03-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-28 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HANDS |
| 2018-09-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID HANDS |
| 2018-05-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-05-11 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-25 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-09 |
update returns_last_madeup_date 2014-12-20 => 2015-12-20 |
| 2016-02-09 |
update returns_next_due_date 2016-01-17 => 2017-01-17 |
| 2016-01-07 |
update statutory_documents 20/12/15 FULL LIST |
| 2015-11-21 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-23 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-20 => 2014-12-20 |
| 2015-02-07 |
update returns_next_due_date 2015-01-17 => 2016-01-17 |
| 2015-01-08 |
update statutory_documents 20/12/14 FULL LIST |
| 2015-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RATHBONE / 01/06/2014 |
| 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 |
| 2014-08-15 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-20 => 2013-12-20 |
| 2014-02-07 |
update returns_next_due_date 2014-01-17 => 2015-01-17 |
| 2014-01-08 |
update statutory_documents 20/12/13 FULL LIST |
| 2014-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HANDS / 21/10/2013 |
| 2014-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID PAUL HANDS / 21/10/2013 |
| 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 |
| 2013-07-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-20 => 2012-12-20 |
| 2013-06-24 |
update returns_next_due_date 2013-01-17 => 2014-01-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-04 |
update statutory_documents 20/12/12 FULL LIST |
| 2012-09-21 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-01-09 |
update statutory_documents 20/12/11 FULL LIST |
| 2011-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2011 FROM
UNIT 8 PILLATON HALL FARM
CANNOCK ROAD PILLATON
PENKRIDGE
STAFFORDSHIRE
STF1 5RZ |
| 2011-09-15 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-20 |
update statutory_documents 20/12/10 FULL LIST |
| 2010-09-29 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-01-21 |
update statutory_documents 20/12/09 FULL LIST |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PAUL HANDS / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STANLEY WILLIAM RATHBONE / 21/01/2010 |
| 2010-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RATHBONE / 21/01/2010 |
| 2009-04-06 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-02-06 |
update statutory_documents RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-01-22 |
update statutory_documents RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS |
| 2007-09-28 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
8 MORSTON COURT BLAKENEY WAY
KINGSWOOD LAKESIDE
CANNOCK
STAFFORDSHIRE WS11 8JB |
| 2007-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-02-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/02/07 FROM:
TRADEMARK HOUSE
ASH PARK, HYSSOP CLOSE
HAWKS GREEN, CANNOCK
STAFFS WS11 2GA |
| 2007-01-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-01-17 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-12-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-12-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-12-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |