| 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 |
| 2023-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
| 2023-01-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
| 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 |
| 2021-12-17 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-01-31 => 2021-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-03-31 => 2021-01-31 |
| 2021-01-29 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-01 |
update statutory_documents CESSATION OF MALCOLM JOSEPH NICHOLLS AS A PSC |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MALCOLM NICHOLLS |
| 2019-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MALCOLM NICHOLLS |
| 2019-10-25 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 2019-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH NICHOLLS / 26/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERIC BANCROFT / 26/02/2019 |
| 2019-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LOVEITT / 26/02/2019 |
| 2019-02-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOSEPH NICHOLLS / 26/02/2019 |
| 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 |
| 2018-12-17 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH NICHOLLS / 06/11/2018 |
| 2018-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH NICHOLLS / 06/11/2018 |
| 2018-03-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH NICHOLLS / 03/03/2018 |
| 2018-03-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOSEPH NICHOLLS / 03/03/2018 |
| 2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 2018-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MALCOLM JOSEPH NICHOLLS / 03/03/2018 |
| 2018-02-27 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
CLIFFORD HOUSE 38-44 BINLEY ROAD
COVENTRY
WEST MIDLANDS
CV3 1JA
UNITED KINGDOM |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-12-19 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/17, 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 |
| 2016-12-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-03 => 2016-03-03 |
| 2016-05-12 |
update returns_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
| 2016-03-22 |
update statutory_documents 03/03/16 FULL LIST |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH NICHOLLS / 03/03/2016 |
| 2016-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MALCOLM JOSEPH NICHOLLS / 03/03/2016 |
| 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 |
| 2015-12-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-03 => 2015-03-03 |
| 2015-04-07 |
update returns_next_due_date 2015-03-31 => 2016-03-31 |
| 2015-03-06 |
update statutory_documents 03/03/15 FULL LIST |
| 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 |
| 2014-12-19 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address 64 BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS ENGLAND CV7 9EJ |
| 2014-04-07 |
insert address 64 BAYTON ROAD EXHALL COVENTRY WEST MIDLANDS CV7 9EJ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-03 => 2014-03-03 |
| 2014-04-07 |
update returns_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-03-13 |
update statutory_documents 03/03/14 FULL LIST |
| 2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-10-14 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-03 => 2013-03-03 |
| 2013-06-25 |
update returns_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-03-15 |
update statutory_documents 03/03/13 FULL LIST |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERIC BANCROFT / 01/02/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM JOSEPH NICHOLLS / 01/02/2013 |
| 2013-03-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOVEITT / 01/02/2013 |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-07 |
update statutory_documents 03/03/12 FULL LIST |
| 2012-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2012 FROM
UNIT 2B TACON WAY
COVENTRY
WEST MIDLANDS
CV2 5DJ |
| 2012-03-06 |
update statutory_documents SAIL ADDRESS CREATED |
| 2011-09-20 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-17 |
update statutory_documents 03/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-04-20 |
update statutory_documents 03/03/10 FULL LIST |
| 2010-01-22 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-08-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR HAMISH KIRKLAND |
| 2009-04-06 |
update statutory_documents RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS |
| 2009-02-04 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/11/2008 FROM
SEVEN STARS ESTATE
WHELER ROAD
COVENTRY
WEST MIDLANDS
CV3 4LJ |
| 2008-10-16 |
update statutory_documents NC INC ALREADY ADJUSTED 23/08/08 |
| 2008-10-16 |
update statutory_documents ADOPT MEM AND ARTS 23/08/2008 |
| 2008-10-16 |
update statutory_documents GBP NC 100/200
23/08/2008 |
| 2008-10-16 |
update statutory_documents DIVIDING OF SHARES 23/08/2008 |
| 2008-08-26 |
update statutory_documents RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS |
| 2008-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-05 |
update statutory_documents RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 2007-01-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-07 |
update statutory_documents RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-10 |
update statutory_documents RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 2005-01-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-04 |
update statutory_documents RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 2003-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/03 FROM:
24 PAXMEAD CLOSE
COVENTRY
CV6 2NJ |
| 2003-03-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |