| 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 |
| 2023-10-11 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERVIS ANDREW FISHER / 30/01/2023 |
| 2022-11-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/22, WITH 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-01-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/01/21, WITH UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-25 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-07 |
delete address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QD |
| 2020-06-07 |
insert address KINGSNORTH HOUSE BLENHEIM WAY BIRMINGHAM WEST MIDLANDS ENGLAND B44 8LS |
| 2020-06-07 |
update registered_address |
| 2020-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2020 FROM
HANOVER COURT 5 QUEEN STREET
LICHFIELD
STAFFORDSHIRE
WS13 6QD
ENGLAND |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111791480002 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES |
| 2019-11-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-11-07 |
update account_ref_month 1 => 3 |
| 2019-11-07 |
update accounts_last_madeup_date null => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-12-31 |
| 2019-10-22 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-22 |
update statutory_documents PREVEXT FROM 31/01/2019 TO 31/03/2019 |
| 2019-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES |
| 2018-12-07 |
delete address 20-24 HIGH STREET HARBORNE BIRMINGHAM WEST MIDLANDS ENGLAND B17 9NF |
| 2018-12-07 |
insert address HANOVER COURT 5 QUEEN STREET LICHFIELD STAFFORDSHIRE ENGLAND WS13 6QD |
| 2018-12-07 |
update num_mort_charges 0 => 1 |
| 2018-12-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-07 |
update registered_address |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
20-24 HIGH STREET HARBORNE
BIRMINGHAM
WEST MIDLANDS
B17 9NF
ENGLAND |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN SECCOMBE / 12/10/2018 |
| 2018-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JERVIS ANDREW FISHER / 12/10/2018 |
| 2018-11-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN GEORGE HOLLAND / 12/10/2018 |
| 2018-11-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111791480001 |
| 2018-11-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID ALAN SECCOMBE / 12/10/2018 |
| 2018-01-31 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |