| Date | Description |
|---|
| 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 |
| 2023-07-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/22 |
| 2023-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/21 |
| 2022-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, NO UPDATES |
| 2021-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/20 |
| 2021-02-07 |
delete address 8TH FLOOR THE PLAZA ONE IRONMASTERS WAY TELFORD SHROPSHIRE ENGLAND TF3 4NT |
| 2021-02-07 |
insert address EDWARD JAMES HOUSE HADLEY PARK EAST TELFORD SHROPSHIRE ENGLAND TF1 6QJ |
| 2021-02-07 |
update registered_address |
| 2020-12-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-12-03 |
update statutory_documents CHANGE OF PARTICULARS FOR A PSC |
| 2020-12-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/12/2020 FROM
8TH FLOOR THE PLAZA ONE
IRONMASTERS WAY
TELFORD
SHROPSHIRE
TF3 4NT
ENGLAND |
| 2020-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CRAIG WELSH / 26/11/2020 |
| 2020-12-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GARETH THOMAS PERRETT / 26/11/2020 |
| 2020-10-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-08-07 |
update account_category AUDITED ABRIDGED => SMALL |
| 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 |
| 2019-07-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 |
| 2019-07-07 |
update num_mort_charges 2 => 3 |
| 2019-07-07 |
update num_mort_outstanding 0 => 1 |
| 2019-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 025114970003 |
| 2018-07-07 |
update account_category SMALL => AUDITED ABRIDGED |
| 2018-07-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES |
| 2018-06-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURAE LIMITED |
| 2018-06-22 |
update statutory_documents CESSATION OF GEORGE PETER BOGARD AS A PSC |
| 2018-06-22 |
update statutory_documents CESSATION OF STEVEN CRAIG WELSH AS A PSC |
| 2018-06-19 |
update statutory_documents 31/10/17 AUDITED ABRIDGED |
| 2018-06-19 |
update statutory_documents SECRETARY APPOINTED MR GARETH THOMAS PERRETT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-08-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16 |
| 2017-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-13 => 2016-06-13 |
| 2016-08-07 |
update returns_next_due_date 2016-07-11 => 2017-07-11 |
| 2016-07-15 |
update statutory_documents 13/06/16 FULL LIST |
| 2016-06-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2016-06-08 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-07 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/14 |
| 2016-05-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/15 |
| 2016-03-11 |
delete address 8 TETTENHALL ROAD WOLVERHAMPTON WV1 4SA |
| 2016-03-11 |
insert address 8TH FLOOR THE PLAZA ONE IRONMASTERS WAY TELFORD SHROPSHIRE ENGLAND TF3 4NT |
| 2016-03-11 |
update registered_address |
| 2016-02-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/2016 FROM
8 TETTENHALL ROAD
WOLVERHAMPTON
WV1 4SA |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-13 => 2015-06-13 |
| 2015-07-08 |
update returns_next_due_date 2015-07-11 => 2016-07-11 |
| 2015-06-15 |
update statutory_documents 13/06/15 FULL LIST |
| 2014-12-07 |
update account_ref_day 30 => 31 |
| 2014-12-07 |
update account_ref_month 4 => 10 |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-10-31 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-07-31 |
| 2014-11-27 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-19 |
update statutory_documents PREVSHO FROM 30/04/2015 TO 31/10/2014 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-13 => 2014-06-13 |
| 2014-07-07 |
update returns_next_due_date 2014-07-11 => 2015-07-11 |
| 2014-06-18 |
update statutory_documents 13/06/14 FULL LIST |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-14 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-13 => 2013-06-13 |
| 2013-08-01 |
update returns_next_due_date 2013-07-11 => 2014-07-11 |
| 2013-07-02 |
update statutory_documents 13/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7450 - Labour recruitment |
| 2013-06-21 |
insert sic_code 78200 - Temporary employment agency activities |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-13 => 2012-06-13 |
| 2013-06-21 |
update returns_next_due_date 2012-07-11 => 2013-07-11 |
| 2013-06-21 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-21 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW PARSONAGE |
| 2012-07-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-06-28 |
update statutory_documents 13/06/12 FULL LIST |
| 2012-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2012 FROM
THE MOUNT CHURCH LANE
KINGSBURY
TAMWORTH
STAFFORDSHIRE
B78 2LR
UNITED KINGDOM |
| 2012-05-28 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN CRAIG WELSH |
| 2012-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSONAGE |
| 2012-01-30 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 2011-07-11 |
update statutory_documents 13/06/11 FULL LIST |
| 2011-01-24 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-10-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2010-07-12 |
update statutory_documents 13/06/10 FULL LIST |
| 2010-07-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER PARSONAGE / 01/06/2010 |
| 2009-12-30 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-10 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/07/2009 FROM
THE MOUNT CHURCH LANE
KINGSBURY
TAMWORTH
STAFFS
B78 2LR |
| 2009-07-10 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 2009-02-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
24A COTON ROAD
NUNEATON
WARWICKSHIRE
CV11 5TW |
| 2008-10-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 2008-10-16 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID PARSONAGE |
| 2008-06-17 |
update statutory_documents RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS |
| 2008-01-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 2007-07-04 |
update statutory_documents RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS |
| 2006-11-21 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 2006-07-18 |
update statutory_documents RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS |
| 2006-01-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-02-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 2004-06-21 |
update statutory_documents RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS |
| 2004-02-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 2003-09-10 |
update statutory_documents RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS |
| 2003-07-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/07/03 FROM:
86 QUEENS ROAD
NUNEATON
WARWICKSHIRE CV11 5LE |
| 2002-12-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 2002-08-29 |
update statutory_documents RETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS |
| 2002-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/02 FROM:
THE GEORGE ELLIOT HOSPITAL
COLLEGE STREET
NUNEATON
CV10 7JD |
| 2002-03-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 2001-10-15 |
update statutory_documents RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS |
| 2001-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 2000-06-20 |
update statutory_documents RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS |
| 2000-02-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 1999-06-30 |
update statutory_documents RETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS |
| 1998-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 1998-06-08 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1998-06-08 |
update statutory_documents RETURN MADE UP TO 13/06/98; FULL LIST OF MEMBERS |
| 1998-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/97 |
| 1997-07-20 |
update statutory_documents RETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS |
| 1997-02-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/96 |
| 1996-09-17 |
update statutory_documents RETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS |
| 1996-09-12 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 1995-08-11 |
update statutory_documents RETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS |
| 1995-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/04/95 |
| 1994-08-31 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 1994-07-27 |
update statutory_documents RETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS |
| 1994-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/94 FROM:
86 QUEENS ROAD
NUNEATON
WARWICKSHIRE
CV11 5LE |
| 1994-07-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1994-03-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 1993-10-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-08 |
update statutory_documents RETURN MADE UP TO 13/06/93; NO CHANGE OF MEMBERS |
| 1993-06-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1993-02-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 1992-12-16 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/04 |
| 1992-07-21 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-07-21 |
update statutory_documents RETURN MADE UP TO 13/06/92; NO CHANGE OF MEMBERS |
| 1991-11-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1991-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/91 |
| 1991-07-22 |
update statutory_documents RETURN MADE UP TO 13/06/91; FULL LIST OF MEMBERS |
| 1991-07-09 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 01/09 TO 31/08 |
| 1990-10-10 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 1990-06-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |