| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2023-05-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-02-29 => 2025-02-28 |
| 2023-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2024-02-29 |
| 2023-01-15 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/05/22, WITH UPDATES |
| 2022-05-06 |
update statutory_documents CESSATION OF SAM JONES AS A PSC |
| 2022-02-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEANETTE LENTON JONES |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2021-11-26 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/21, WITH UPDATES |
| 2021-06-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAM JONES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2020-12-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-05-31 => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-29 => 2021-02-28 |
| 2020-01-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 2019-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES |
| 2019-01-23 |
insert address Unit 2 Morley Road, Burntwood, Staffordshire
WS7 9AZ |
| 2019-01-23 |
update founded_year null => 2001 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-05-31 => 2018-05-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-02-28 => 2020-02-29 |
| 2018-09-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 |
| 2018-07-07 |
delete address UNIT 3 MORLEY ROAD SHOPPING CENTRE MORLEY ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9AZ |
| 2018-07-07 |
insert address UNIT 2 MORLEY ROAD SHOPPING CENTRE BURNTWOOD STAFFORDSHIRE UNITED KINGDOM WS7 9AZ |
| 2018-07-07 |
update registered_address |
| 2018-06-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/06/2018 FROM
PO BOX WS7 9AZ
UNIT 2 MORLEY ROAD SHOPPING CENTRE
BURNTWOOD
STAFFORDSHIRE
WS7 9AZ
UNITED KINGDOM |
| 2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES |
| 2018-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2018 FROM
UNIT 3 MORLEY ROAD SHOPPING CENTRE
MORLEY ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 9AZ
ENGLAND |
| 2017-09-07 |
delete source_ip 77.72.4.10 |
| 2017-09-07 |
insert source_ip 77.72.0.226 |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2016-05-31 => 2017-05-31 |
| 2017-09-07 |
update accounts_next_due_date 2018-02-28 => 2019-02-28 |
| 2017-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 |
| 2017-06-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-05-31 => 2016-05-31 |
| 2016-12-20 |
update accounts_next_due_date 2017-02-28 => 2018-02-28 |
| 2016-10-08 |
update statutory_documents 31/05/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-06 => 2016-06-06 |
| 2016-08-07 |
update returns_next_due_date 2016-07-04 => 2017-07-04 |
| 2016-07-04 |
update statutory_documents 06/06/16 FULL LIST |
| 2015-11-08 |
update accounts_last_madeup_date 2014-05-31 => 2015-05-31 |
| 2015-11-08 |
update accounts_next_due_date 2016-02-29 => 2017-02-28 |
| 2015-10-25 |
update statutory_documents 31/05/15 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
delete address HARMONY HOUSE 34 HIGH STREET ALDRIDGE WALSALL WEST MIDLANDS WS9 8LZ |
| 2015-09-07 |
insert address UNIT 3 MORLEY ROAD SHOPPING CENTRE MORLEY ROAD BURNTWOOD STAFFORDSHIRE ENGLAND WS7 9AZ |
| 2015-09-07 |
update registered_address |
| 2015-08-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/08/2015 FROM
HARMONY HOUSE 34 HIGH STREET
ALDRIDGE
WALSALL
WEST MIDLANDS
WS9 8LZ |
| 2015-08-09 |
update statutory_documents DIRECTOR APPOINTED MRS JEANETTE LENTON JONES |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-06 => 2015-06-06 |
| 2015-07-07 |
update returns_next_due_date 2015-07-04 => 2016-07-04 |
| 2015-06-18 |
update statutory_documents 06/06/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-05-31 => 2014-05-31 |
| 2015-02-07 |
update accounts_next_due_date 2015-02-28 => 2016-02-29 |
| 2015-01-09 |
update statutory_documents 31/05/14 TOTAL EXEMPTION SMALL |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-06 => 2014-06-06 |
| 2014-07-07 |
update returns_next_due_date 2014-07-04 => 2015-07-04 |
| 2014-06-09 |
update statutory_documents 06/06/14 FULL LIST |
| 2014-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS JONES / 06/06/2014 |
| 2014-06-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR WAYNE THOMAS JONES / 06/06/2014 |
| 2013-12-07 |
update accounts_last_madeup_date 2012-05-31 => 2013-05-31 |
| 2013-12-07 |
update accounts_next_due_date 2014-02-28 => 2015-02-28 |
| 2013-11-04 |
update statutory_documents 31/05/13 TOTAL EXEMPTION SMALL |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-06 => 2013-06-06 |
| 2013-07-01 |
update returns_next_due_date 2013-07-04 => 2014-07-04 |
| 2013-06-28 |
update statutory_documents 06/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-05-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2014-02-28 |
| 2013-06-21 |
delete sic_code 5245 - Retail electric h'hold, etc. goods |
| 2013-06-21 |
insert sic_code 47540 - Retail sale of electrical household appliances in specialised stores |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-06 => 2012-06-06 |
| 2013-06-21 |
update returns_next_due_date 2012-07-04 => 2013-07-04 |
| 2012-09-04 |
update statutory_documents 31/05/12 TOTAL EXEMPTION SMALL |
| 2012-06-08 |
update statutory_documents 06/06/12 FULL LIST |
| 2011-07-14 |
update statutory_documents 31/05/11 TOTAL EXEMPTION SMALL |
| 2011-06-22 |
update statutory_documents 06/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents DIRECTOR APPOINTED MR SAM JONES |
| 2011-01-24 |
update statutory_documents SECRETARY APPOINTED MR WAYNE THOMAS JONES |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY JONES |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY JONES |
| 2010-10-12 |
update statutory_documents 31/05/10 TOTAL EXEMPTION SMALL |
| 2010-06-30 |
update statutory_documents 06/06/10 FULL LIST |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY JONES / 06/06/2010 |
| 2010-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE THOMAS JONES / 06/06/2010 |
| 2010-03-02 |
update statutory_documents 31/05/09 TOTAL EXEMPTION SMALL |
| 2009-07-15 |
update statutory_documents RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS |
| 2008-09-12 |
update statutory_documents DIRECTOR APPOINTED MR WAYNE THOMAS JONES |
| 2008-09-12 |
update statutory_documents SECRETARY APPOINTED MR JEFFREY JONES |
| 2008-09-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY MARGARET JONES |
| 2008-09-04 |
update statutory_documents RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS |
| 2008-08-29 |
update statutory_documents 31/05/08 TOTAL EXEMPTION SMALL |
| 2008-08-01 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 2008-06-26 |
update statutory_documents PREVSHO FROM 30/06/2008 TO 31/05/2008 |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS |
| 2007-05-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 2006-09-04 |
update statutory_documents RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS |
| 2006-03-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
| 2005-08-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS |
| 2005-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 2004-06-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/06/04 FROM:
47 ANCHOR ROAD
ALDRIDGE
WALSALL WS9 8PT |
| 2004-06-02 |
update statutory_documents RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS |
| 2004-03-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 2003-06-06 |
update statutory_documents RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS |
| 2003-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 2002-07-01 |
update statutory_documents RETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS |
| 2001-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-06-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/06/01 FROM:
25 HILL ROAD
THEYDON BOIS
EPPING
ESSEX CM16 7LX |
| 2001-06-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-15 |
update statutory_documents SECRETARY RESIGNED |
| 2001-06-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |