| Date | Description |
|---|
| 2025-07-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/24 |
| 2025-04-27 |
delete source_ip 13.224.222.10 |
| 2025-04-27 |
delete source_ip 13.224.222.32 |
| 2025-04-27 |
delete source_ip 13.224.222.82 |
| 2025-04-27 |
delete source_ip 13.224.222.97 |
| 2025-04-27 |
insert source_ip 18.245.162.22 |
| 2025-04-27 |
insert source_ip 18.245.162.37 |
| 2025-04-27 |
insert source_ip 18.245.162.67 |
| 2025-04-27 |
insert source_ip 18.245.162.102 |
| 2025-03-03 |
delete source_ip 18.245.162.22 |
| 2025-03-03 |
delete source_ip 18.245.162.37 |
| 2025-03-03 |
delete source_ip 18.245.162.67 |
| 2025-03-03 |
delete source_ip 18.245.162.102 |
| 2025-03-03 |
insert source_ip 13.224.222.10 |
| 2025-03-03 |
insert source_ip 13.224.222.32 |
| 2025-03-03 |
insert source_ip 13.224.222.82 |
| 2025-03-03 |
insert source_ip 13.224.222.97 |
| 2025-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/25, NO UPDATES |
| 2025-01-30 |
delete address Leonard House,
14 Silver Street,
Tamworth, Staffordshire, B79 7NH
GB |
| 2025-01-30 |
insert address 11 Aldergate,
Tamworth, Staffordshire, B79 7DL
GB |
| 2025-01-30 |
update primary_contact Leonard House,
14 Silver Street,
Tamworth, Staffordshire, B79 7NH
GB => 11 Aldergate,
Tamworth, Staffordshire, B79 7DL
GB |
| 2024-10-28 |
delete source_ip 185.119.173.18 |
| 2024-10-28 |
insert source_ip 18.245.162.22 |
| 2024-10-28 |
insert source_ip 18.245.162.37 |
| 2024-10-28 |
insert source_ip 18.245.162.67 |
| 2024-10-28 |
insert source_ip 18.245.162.102 |
| 2024-10-28 |
update website_status InternalTimeout => OK |
| 2024-10-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
| 2024-10-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2024-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2024 FROM
SUITE 8 LEONARD HOUSE
SILVER STREET
TAMWORTH
B79 7NH
ENGLAND |
| 2024-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/24, NO UPDATES |
| 2024-10-01 |
update statutory_documents FIRST GAZETTE |
| 2023-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2022-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-05-03 |
update website_status OK => InternalTimeout |
| 2022-04-07 |
delete address SUITE 7, LEONARD HOUSE 12-14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH |
| 2022-04-07 |
insert address SUITE 8 LEONARD HOUSE SILVER STREET TAMWORTH ENGLAND B79 7NH |
| 2022-04-07 |
update registered_address |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
SUITE 7, LEONARD HOUSE 12-14 SILVER STREET
TAMWORTH
STAFFORDSHIRE
B79 7NH |
| 2022-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2022 FROM
SUITE 8 SILVER STREET
TAMWORTH
B79 7NH
ENGLAND |
| 2022-03-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-02-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2021-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-07-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-09-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-17 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032650340001 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2018-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-08-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-08-09 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-09 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2017-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-06-08 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
update num_mort_charges 0 => 1 |
| 2016-12-20 |
update num_mort_outstanding 0 => 1 |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032650340001 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-07-21 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-12-15 => 2015-10-17 |
| 2015-11-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-10-21 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-08-11 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-11 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address SUITE 17 LEONARD HOUSE 12-14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH |
| 2015-07-08 |
insert address SUITE 7, LEONARD HOUSE 12-14 SILVER STREET TAMWORTH STAFFORDSHIRE B79 7NH |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-10-17 => 2014-12-15 |
| 2015-06-18 |
update statutory_documents 15/12/14 FULL LIST |
| 2015-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSANN PATRIZIA AKERS / 17/06/2015 |
| 2015-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2015 FROM
SUITE 17 LEONARD HOUSE
12-14 SILVER STREET
TAMWORTH
STAFFORDSHIRE
B79 7NH |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GAYNOR BALLINGER |
| 2014-12-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL BALLINGER |
| 2014-12-09 |
update statutory_documents DIRECTOR APPOINTED MRS SUSANN PATRIZIA AKERS |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-31 |
update statutory_documents DIRECTOR APPOINTED MR ALAN AKERS |
| 2014-10-17 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-07-29 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-17 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-05-30 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2012-10-18 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2011-10-18 |
update statutory_documents 17/10/11 FULL LIST |
| 2011-05-25 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2010-10-20 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-06-24 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-26 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GAYNOR BALLINGER / 26/10/2009 |
| 2009-08-10 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2008-12-30 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2008-08-13 |
update statutory_documents 31/10/07 TOTAL EXEMPTION SMALL |
| 2007-11-12 |
update statutory_documents RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS |
| 2007-09-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/09/07 FROM:
9 AMBER BUSINESS VILLAGE
AMBER CLOSE
TAMWORTH
STAFFORDSHIRE B77 4RP |
| 2007-05-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-04-30 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-30 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-01-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-10-24 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2005-03-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 2004-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-04-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-10-22 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 2002-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-02-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-01-08 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2001-10-19 |
update statutory_documents RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS |
| 2001-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 2000-10-12 |
update statutory_documents RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS |
| 2000-01-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 1999-10-12 |
update statutory_documents RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS |
| 1999-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 1998-11-23 |
update statutory_documents RETURN MADE UP TO 17/10/98; NO CHANGE OF MEMBERS |
| 1998-04-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1998-03-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 1997-10-26 |
update statutory_documents RETURN MADE UP TO 17/10/97; FULL LIST OF MEMBERS |
| 1997-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-01 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-26 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 17/04/97 TO 31/10/97 |
| 1996-11-13 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/10/97 TO 17/04/97 |
| 1996-11-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/11/96 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL |
| 1996-11-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1996-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-29 |
update statutory_documents SECRETARY RESIGNED |
| 1996-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |