Date | Description |
2023-08-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2023-08-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-07-11 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, WITH UPDATES |
2022-10-11 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, WITH UPDATES |
2021-07-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-07-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-06-17 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-01-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2020-10-30 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2020-09-29 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2020-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, WITH UPDATES |
2019-09-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-09-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-08-06 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2019-02-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES |
2018-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-10-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-09-04 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
2018-01-25 |
update statutory_documents CESSATION OF CRAIG ROBERT ARCHER AS A PSC |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CRAIG ARCHER |
2017-10-13 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2017-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
2016-12-20 |
delete address 54 JORDAN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5AB |
2016-12-20 |
insert address 23 JORDAN ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B75 5AB |
2016-12-20 |
update registered_address |
2016-11-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/11/2016 FROM
54 JORDAN ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B75 5AB
UNITED KINGDOM |
2016-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2016-06-07 |
update accounts_last_madeup_date null => 2016-01-31 |
2016-06-07 |
update accounts_next_due_date 2016-10-15 => 2017-10-31 |
2016-05-19 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-03-11 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
2016-03-11 |
update returns_last_madeup_date null => 2016-01-15 |
2016-03-11 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
2016-02-08 |
update statutory_documents 15/01/16 FULL LIST |
2015-01-15 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |