| Date | Description |
|---|
| 2025-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/25, WITH UPDATES |
| 2025-01-09 |
update statutory_documents PREVEXT FROM 31/08/2024 TO 30/11/2024 |
| 2024-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2024 FROM
85-87 CORNWALL STREET
BIRMINGHAM
B3 3BY |
| 2024-05-29 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-03-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/24, WITH UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-31 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-01-16 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW BOLT |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES |
| 2023-01-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYCE SOMERVILLE |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2022-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/22, NO UPDATES |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BOLT |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER WOOLHOUSE |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS JULIET HEARNE |
| 2022-04-08 |
update statutory_documents DIRECTOR APPOINTED MRS KELLIE ENEVER |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUCKER |
| 2022-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BRADSHAW |
| 2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-06-01 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/03/21, NO UPDATES |
| 2020-06-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-05-05 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2020-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SWINNERTON |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents SECRETARY APPOINTED MR BRYCE SOMERVILLE |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRYCE SOMERVILLE |
| 2020-01-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY BRYCE SOMERVILLE |
| 2019-06-16 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-06-16 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-05-08 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2018-06-07 |
delete sic_code 69102 - Solicitors |
| 2018-06-07 |
insert sic_code 69101 - Barristers at law |
| 2018-05-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-03-16 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TUCKER |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR DAVID SWINNERTON |
| 2018-01-22 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BRADSHAW |
| 2018-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TARBITT |
| 2017-05-10 |
delete source_ip 82.165.222.97 |
| 2017-05-10 |
insert source_ip 217.160.0.184 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-13 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2017-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHALLINOR |
| 2017-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER SMITH |
| 2016-05-12 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-07 => 2016-03-07 |
| 2016-05-12 |
update returns_next_due_date 2016-04-04 => 2017-04-04 |
| 2016-04-27 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2016-03-14 |
update statutory_documents 07/03/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-07 => 2015-03-07 |
| 2015-05-07 |
update returns_next_due_date 2015-04-04 => 2016-04-04 |
| 2015-04-20 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-04-01 |
update statutory_documents 07/03/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-06-07 |
delete address CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
| 2014-06-07 |
insert address 85-87 CORNWALL STREET BIRMINGHAM B3 3BY |
| 2014-06-07 |
update registered_address |
| 2014-06-05 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2014-05-16 |
delete source_ip 212.227.32.59 |
| 2014-05-16 |
insert source_ip 82.165.222.97 |
| 2014-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/2014 FROM
CHARTERHOUSE
LEGGE STREET
BIRMINGHAM
WEST MIDLANDS
B4 7EU |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-07 => 2014-03-07 |
| 2014-04-07 |
update returns_next_due_date 2014-04-04 => 2015-04-04 |
| 2014-03-21 |
update statutory_documents 07/03/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-07 => 2013-03-07 |
| 2013-06-25 |
update returns_next_due_date 2013-04-04 => 2014-04-04 |
| 2013-06-21 |
update website_status DNSError => OK |
| 2013-06-21 |
delete address London conference facilities 14 King Street Richmond, Surrey TW9 1NF |
| 2013-06-21 |
delete contact_pages_linkeddomain myspace.com |
| 2013-05-19 |
update website_status OK => DNSError |
| 2013-05-08 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-04-26 |
update statutory_documents 07/03/13 FULL LIST |
| 2013-02-20 |
delete person Owain Phelps |
| 2013-01-11 |
insert email cl..@cornwallstreet.co.uk |
| 2012-05-16 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2012-04-04 |
update statutory_documents 07/03/12 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2011-04-08 |
update statutory_documents 07/03/11 FULL LIST |
| 2010-06-02 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 07/03/10 FULL LIST |
| 2010-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER DENZIL HOWARD SMITH / 07/03/2010 |
| 2010-04-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR BRYCE EDWARD SOMERVILLE / 07/03/2010 |
| 2009-06-22 |
update statutory_documents DIRECTOR APPOINTED JONATHAN GERALD CHALLINOR |
| 2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2009-05-27 |
update statutory_documents RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JONATHAN DAVIS |
| 2008-05-28 |
update statutory_documents ALTER ARTICLES 11/03/2008 |
| 2007-08-21 |
update statutory_documents RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS |
| 2007-07-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-05-12 |
update statutory_documents RETURN MADE UP TO 07/03/06; CHANGE OF MEMBERS |
| 2006-03-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-06-07 |
update statutory_documents RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS |
| 2005-04-25 |
update statutory_documents COMPANY NAME CHANGED
SIX FOUNTAIN COURT (SERVICES) LI
MITED
CERTIFICATE ISSUED ON 25/04/05 |
| 2005-02-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/05 FROM:
15-20 ST PAULS SQUARE
BIRMINGHAM
B3 1QT |
| 2005-02-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-04-20 |
update statutory_documents RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS |
| 2004-04-07 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-04-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-29 |
update statutory_documents RETURN MADE UP TO 07/03/03; CHANGE OF MEMBERS |
| 2003-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 2002-11-20 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/08/02 |
| 2002-05-13 |
update statutory_documents RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS |
| 2002-05-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/05/02 FROM:
17 GREENFIELD CRESCENT
EDGBASTON
BIRMINGHAM
WEST MIDLANDS B15 3AU |
| 2001-08-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-06-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-03-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-03-20 |
update statutory_documents SECRETARY RESIGNED |
| 2001-03-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |