| Date | Description |
|---|
| 2023-06-26 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 24/04/2023:LIQ. CASE NO.1 |
| 2022-06-07 |
delete address 5 BOWLING GREEN ROAD STOURBRIDGE ENGLAND DY8 3TT |
| 2022-06-07 |
insert address WILSON FIELD LIMITED THE MANOR HOUSE SHEFFIELD S11 9PS |
| 2022-06-07 |
update company_status Active - Proposal to Strike off => Liquidation |
| 2022-06-07 |
update registered_address |
| 2022-05-03 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/2022 FROM
PO BOX ANNEX
5 BOWLING GREEN ROAD
STOURBRIDGE
DY8 3TT
ENGLAND |
| 2022-05-03 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-05-03 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2022-03-17 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2022-02-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JONATHON DAVID WHITEHOUSE / 01/12/2021 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/21, WITH UPDATES |
| 2021-09-07 |
delete address 18 EDWARD ROAD HALESOWEN UNITED KINGDOM B63 4DL |
| 2021-09-07 |
insert address 5 BOWLING GREEN ROAD STOURBRIDGE ENGLAND DY8 3TT |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-09-07 |
update registered_address |
| 2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
18 EDWARD ROAD
HALESOWEN
B63 4DL
UNITED KINGDOM |
| 2021-08-12 |
update statutory_documents CESSATION OF LISA JAYNE WHITEHOUSE AS A PSC |
| 2021-08-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LISA WHITEHOUSE |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/20, NO UPDATES |
| 2020-10-30 |
insert company_previous_name J D WHITEHOUSE ENTERPRISES LTD |
| 2020-10-30 |
update name J D WHITEHOUSE ENTERPRISES LTD => JDW MEDICAL SERVICES LTD |
| 2020-08-11 |
update statutory_documents COMPANY NAME CHANGED J D WHITEHOUSE ENTERPRISES LTD
CERTIFICATE ISSUED ON 11/08/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-07 |
insert sic_code 86900 - Other human health activities |
| 2019-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/19, WITH UPDATES |
| 2019-09-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-09-07 |
update account_ref_day 30 => 31 |
| 2019-09-07 |
update account_ref_month 11 => 12 |
| 2019-09-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-06 => 2020-09-30 |
| 2019-08-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LISA JAYNE WHITEHOUSE |
| 2019-08-06 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-04 |
update statutory_documents PREVEXT FROM 30/11/2018 TO 31/12/2018 |
| 2018-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 2018-01-25 |
update statutory_documents DIRECTOR APPOINTED MRS LISA WHITEHOUSE |
| 2017-11-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |