| 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 |
| 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 |
| 2022-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/22, NO UPDATES |
| 2022-12-19 |
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 |
| 2021-12-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/21, NO UPDATES |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/20, NO UPDATES |
| 2020-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 22/12/2017 |
| 2020-12-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-07-10 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-23 |
delete address 83a Central Chambers, High Street, Cradley Heath, West Midlands, B64 5HA |
| 2019-04-23 |
insert address 1 Queen Street, Stourbridge, West Midlands, DY8 1TP |
| 2019-04-23 |
update primary_contact 83a Central Chambers, High Street, Cradley Heath, West Midlands, B64 5HA => 1 Queen Street, Stourbridge, West Midlands, DY8 1TP |
| 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 |
| 2019-01-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 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 |
| 2017-12-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 2017-12-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-04-26 |
delete address 83A CENTRAL CHAMBERS HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HA |
| 2017-04-26 |
insert address 1 QUEEN STREET STOURBRIDGE WEST MIDLANDS ENGLAND DY8 1TP |
| 2017-04-26 |
update registered_address |
| 2017-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN WARD / 31/03/2017 |
| 2017-03-16 |
delete index_pages_linkeddomain wordpress.org |
| 2017-03-16 |
insert address 83a Central Chambers, High Street, Cradley Heath, West Midlands, B64 5HA |
| 2017-03-16 |
insert alias Imprenza Limited |
| 2017-03-16 |
insert registration_number 07478579 |
| 2017-03-16 |
insert vat 180801326 |
| 2017-03-16 |
update primary_contact null => 83a Central Chambers, High Street, Cradley Heath, West Midlands, B64 5HA |
| 2017-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2017 FROM
83A CENTRAL CHAMBERS
HIGH STREET
CRADLEY HEATH
WEST MIDLANDS
B64 5HA |
| 2017-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/12/16, 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 |
| 2016-12-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 10/12/2016 |
| 2016-02-10 |
delete address 83A CENTRAL CHAMBERS HIGH STREET CRADLEY HEATH WEST MIDLANDS ENGLAND B64 5HA |
| 2016-02-10 |
insert address 83A CENTRAL CHAMBERS HIGH STREET CRADLEY HEATH WEST MIDLANDS B64 5HA |
| 2016-02-10 |
update registered_address |
| 2016-02-10 |
update returns_last_madeup_date 2014-12-29 => 2015-12-29 |
| 2016-02-10 |
update returns_next_due_date 2016-01-26 => 2017-01-26 |
| 2016-01-17 |
update statutory_documents 29/12/15 FULL LIST |
| 2015-12-07 |
delete address ARION BUSINESS CENTRE, HARRIET HOUSE 118 HIGH STREET ERDINGTON BIRMINGHAM ENGLAND B23 6BG |
| 2015-12-07 |
insert address 83A CENTRAL CHAMBERS HIGH STREET CRADLEY HEATH WEST MIDLANDS ENGLAND B64 5HA |
| 2015-12-07 |
update registered_address |
| 2015-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2015 FROM
ARION BUSINESS CENTRE, HARRIET HOUSE 118 HIGH STREET
ERDINGTON
BIRMINGHAM
B23 6BG
ENGLAND |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-08 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-03-26 |
update statutory_documents 26/03/15 STATEMENT OF CAPITAL GBP 101 |
| 2015-03-07 |
delete address 44 FAIRWAYS DRIVE BLACKWELL BROMSGROVE WORCESTERSHIRE B60 1BB |
| 2015-03-07 |
insert address ARION BUSINESS CENTRE, HARRIET HOUSE 118 HIGH STREET ERDINGTON BIRMINGHAM ENGLAND B23 6BG |
| 2015-03-07 |
update registered_address |
| 2015-02-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
ARION BUSINESS CENTRE HARRIOT HOUSE, 1
18 HIGH STREET
BIRMINGHAM
B23 6BG
ENGLAND |
| 2015-02-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/02/2015 FROM
44 FAIRWAYS DRIVE
BLACKWELL
BROMSGROVE
WORCESTERSHIRE
B60 1BB |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-29 => 2014-12-29 |
| 2015-02-07 |
update returns_next_due_date 2015-01-26 => 2016-01-26 |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-03 |
update statutory_documents 29/12/14 FULL LIST |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-29 |
update statutory_documents SUB-DIVISION
27/06/14 |
| 2014-01-07 |
delete address 44 FAIRWAYS DRIVE BLACKWELL BROMSGROVE WORCESTERSHIRE ENGLAND B60 1BB |
| 2014-01-07 |
insert address 44 FAIRWAYS DRIVE BLACKWELL BROMSGROVE WORCESTERSHIRE B60 1BB |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-29 => 2013-12-29 |
| 2014-01-07 |
update returns_next_due_date 2014-01-26 => 2015-01-26 |
| 2013-12-30 |
update statutory_documents 29/12/13 FULL LIST |
| 2013-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 29/04/2012 |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
delete address CARPENTER COURT 1 MAPLE ROAD BRAMHALL STOCKPORT CHESHIRE SK7 2DH |
| 2013-06-24 |
insert address 44 FAIRWAYS DRIVE BLACKWELL BROMSGROVE WORCESTERSHIRE ENGLAND B60 1BB |
| 2013-06-24 |
update registered_address |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-29 => 2012-12-29 |
| 2013-06-24 |
update returns_next_due_date 2013-01-26 => 2014-01-26 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update account_ref_month 12 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-29 => 2013-12-31 |
| 2012-12-31 |
update statutory_documents 29/12/12 FULL LIST |
| 2012-12-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/12/2012 FROM
CARPENTER COURT 1 MAPLE ROAD
BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH |
| 2012-09-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-09-21 |
update statutory_documents PREVEXT FROM 31/12/2011 TO 31/03/2012 |
| 2011-12-30 |
update statutory_documents 29/12/11 FULL LIST |
| 2011-12-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 16/12/2011 |
| 2011-06-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN WARD / 07/06/2011 |
| 2010-12-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |