Date | Description |
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 |
2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
2023-03-12 |
delete source_ip 151.236.49.19 |
2023-03-12 |
insert source_ip 78.110.164.185 |
2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2022-12-08 |
update statutory_documents 30/06/22 TOTAL EXEMPTION FULL |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
2022-01-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
2022-01-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
2021-12-07 |
update statutory_documents 30/06/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
2021-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
2020-12-21 |
update statutory_documents 30/06/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
2019-11-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
2019-10-28 |
update statutory_documents 30/06/19 TOTAL EXEMPTION FULL |
2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES |
2018-11-19 |
update statutory_documents ADOPT ARTICLES 12/11/2018 |
2018-11-16 |
update statutory_documents 12/11/18 STATEMENT OF CAPITAL GBP 400.00 |
2018-10-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
2018-10-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
2018-09-10 |
update statutory_documents 30/06/18 TOTAL EXEMPTION FULL |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
2018-04-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
2018-03-19 |
update statutory_documents 30/06/17 TOTAL EXEMPTION FULL |
2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES |
2017-04-04 |
delete address 2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN |
2017-04-04 |
insert address 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN |
2017-04-04 |
update primary_contact 2 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN => 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, B63 3HN |
2017-01-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
2016-12-19 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-12-19 |
update accounts_last_madeup_date null => 2016-06-30 |
2016-12-19 |
update accounts_next_due_date 2016-10-14 => 2018-03-31 |
2016-10-10 |
update statutory_documents 30/06/16 TOTAL EXEMPTION SMALL |
2016-09-07 |
delete address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN |
2016-09-07 |
insert address 3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS ENGLAND B63 3HN |
2016-09-07 |
update registered_address |
2016-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2016 FROM
2 LYTTLETON COURT BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN |
2016-02-08 |
delete address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS UNITED KINGDOM B63 3HN |
2016-02-08 |
insert address 2 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN WEST MIDLANDS B63 3HN |
2016-02-08 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2016-02-08 |
update registered_address |
2016-02-08 |
update returns_last_madeup_date null => 2016-01-14 |
2016-02-08 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
2016-01-28 |
update statutory_documents 14/01/16 FULL LIST |
2016-01-26 |
update statutory_documents DIRECTOR APPOINTED MRS TERESA ELIZABETH DENYER |
2016-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAYMOND DENYER |
2015-07-07 |
update account_ref_day 31 => 30 |
2015-07-07 |
update account_ref_month 1 => 6 |
2015-06-24 |
update statutory_documents CURREXT FROM 31/01/2016 TO 30/06/2016 |
2015-01-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |