| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON CHARLES DIX |
| 2023-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/22, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-04 |
update statutory_documents DIRECTOR APPOINTED MISS LYNN ANN SHEACH |
| 2022-07-04 |
update statutory_documents SECRETARY APPOINTED MISS LYNN ANN SHEACH |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN DART |
| 2022-07-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN DART |
| 2022-02-01 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL HERRON |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/21, WITH UPDATES |
| 2021-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD HADLEY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-02-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/20, NO UPDATES |
| 2021-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP WOODERSON |
| 2020-07-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-06-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES |
| 2018-07-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-06-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC SORE |
| 2018-01-09 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN EMBLING DART |
| 2018-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/17, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAKEFORD |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE VAUGHTON |
| 2017-07-11 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW BANHAM |
| 2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 2016-12-19 |
update statutory_documents DIRECTOR APPOINTED MR EDWARD MARK HADLEY |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-12 |
update returns_last_madeup_date 2014-12-23 => 2015-12-23 |
| 2016-02-12 |
update returns_next_due_date 2016-01-20 => 2017-01-20 |
| 2016-01-25 |
update statutory_documents 23/12/15 FULL LIST |
| 2015-07-09 |
update num_mort_outstanding 1 => 0 |
| 2015-07-09 |
update num_mort_satisfied 0 => 1 |
| 2015-06-16 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-05-08 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-20 => 2014-12-23 |
| 2015-01-07 |
update returns_next_due_date 2014-12-18 => 2016-01-20 |
| 2014-12-23 |
update statutory_documents 23/12/14 FULL LIST |
| 2014-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL FOX |
| 2014-12-12 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MICHAEL SORE |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-12 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN DART |
| 2014-05-12 |
update statutory_documents AUDITORS RESIGNATION |
| 2014-04-07 |
update account_ref_month 3 => 12 |
| 2014-04-07 |
update accounts_next_due_date 2014-12-31 => 2014-09-30 |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES WAKEFORD |
| 2014-03-18 |
update statutory_documents DIRECTOR APPOINTED MR LEE VAUGHTON |
| 2014-03-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNABELLE FOX |
| 2014-03-17 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 31/12/2013 |
| 2014-03-17 |
update statutory_documents ADOPT ARTICLES 27/02/2014 |
| 2014-03-17 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2014-03-17 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2014-03-17 |
update statutory_documents 17/03/14 STATEMENT OF CAPITAL GBP 226 |
| 2014-01-07 |
delete address 48A HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE UNITED KINGDOM B98 0EA |
| 2014-01-07 |
insert address 48A HEMING ROAD WASHFORD INDUSTRIAL ESTATE REDDITCH WORCESTERSHIRE B98 0EA |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-20 => 2013-11-20 |
| 2014-01-07 |
update returns_next_due_date 2013-12-18 => 2014-12-18 |
| 2013-12-09 |
update statutory_documents 20/11/13 FULL LIST |
| 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 |
| 2013-09-02 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-20 => 2012-11-20 |
| 2013-06-24 |
update returns_next_due_date 2012-12-18 => 2013-12-18 |
| 2013-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 25/05/2013 |
| 2012-12-28 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-12-10 |
update statutory_documents 20/11/12 FULL LIST |
| 2012-12-04 |
update statutory_documents ADOPT ARTICLES 31/10/2012 |
| 2012-12-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2012-12-04 |
update statutory_documents 04/12/12 STATEMENT OF CAPITAL GBP 237 |
| 2012-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNABELLE FOX |
| 2012-06-18 |
update statutory_documents DIRECTOR APPOINTED MRS ANNABELLE LOUISE FOX |
| 2012-02-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 15/12/2011 |
| 2011-12-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNABELLE LOUISE FOX / 21/11/2011 |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RICHARD COUGHLIN |
| 2011-12-07 |
update statutory_documents SECRETARY APPOINTED MRS ANNABELLE LOUISE FOX |
| 2011-12-07 |
update statutory_documents 20/11/11 FULL LIST |
| 2011-12-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACOB GRIFFIN |
| 2011-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/2011 FROM
SILK AND TERRY HOUSE
WARSTOCK ROAD
BIRMINGHAM
WEST MIDLANDS
B14 4RS |
| 2011-08-09 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-06-24 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2011-06-24 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-06-24 |
update statutory_documents 24/06/11 STATEMENT OF CAPITAL GBP 251 |
| 2011-06-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 17/05/2011 |
| 2010-12-06 |
update statutory_documents 20/11/10 FULL LIST |
| 2010-09-16 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2009-12-03 |
update statutory_documents 20/11/09 FULL LIST |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACOB MATHEW GRIFFIN / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NEIL RICHARD FOX / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WOODERSON / 03/12/2009 |
| 2009-12-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COUGHLIN / 03/12/2009 |
| 2009-10-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 2008-07-22 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-07-09 |
update statutory_documents ADOPT ARTICLES 26/06/2008 |
| 2008-02-26 |
update statutory_documents RETURN MADE UP TO 20/11/07; NO CHANGE OF MEMBERS |
| 2007-09-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2006-12-06 |
update statutory_documents RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 2006-11-09 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/03/07 |
| 2006-07-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/06 FROM:
C/O FARMILOES ACCOUNTANTS
WINSTON CHURCHILL HOUSE
ETHEL STREET
BIRMINGHAM B2 4BG |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-12-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-12-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |