Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-08-31 |
update statutory_documents 30/11/22 UNAUDITED ABRIDGED |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
2022-09-08 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-08 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-27 |
update statutory_documents 30/11/21 UNAUDITED ABRIDGED |
2022-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
2021-10-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-09-02 |
update statutory_documents 30/11/20 UNAUDITED ABRIDGED |
2021-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
2020-12-07 |
update account_category null => UNAUDITED ABRIDGED |
2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
2020-10-22 |
update statutory_documents 30/11/19 UNAUDITED ABRIDGED |
2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
2020-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
2019-09-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
2019-01-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES |
2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
2018-09-03 |
update statutory_documents 30/11/17 TOTAL EXEMPTION FULL |
2018-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES |
2017-10-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
2017-10-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
2017-09-05 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
2016-12-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
2016-03-13 |
update returns_last_madeup_date 2014-11-16 => 2015-11-16 |
2016-03-13 |
update returns_next_due_date 2015-12-14 => 2016-12-14 |
2016-02-20 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2016-02-17 |
update statutory_documents 16/11/15 FULL LIST |
2016-02-16 |
update statutory_documents FIRST GAZETTE |
2015-07-10 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
2015-07-10 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
2015-06-15 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update returns_last_madeup_date 2013-11-16 => 2014-11-16 |
2015-01-07 |
update returns_next_due_date 2014-12-14 => 2015-12-14 |
2014-12-16 |
update statutory_documents 16/11/14 FULL LIST |
2014-10-07 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
2014-10-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
2014-10-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
2014-09-12 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
2014-09-04 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
2014-02-07 |
update returns_last_madeup_date 2012-11-16 => 2013-11-16 |
2014-02-07 |
update returns_next_due_date 2013-12-14 => 2014-12-14 |
2014-01-13 |
update statutory_documents 16/11/13 FULL LIST |
2013-09-06 |
update account_category NO ACCOUNTS FILED => DORMANT |
2013-09-06 |
update accounts_last_madeup_date null => 2012-11-30 |
2013-09-06 |
update accounts_next_due_date 2013-08-16 => 2014-08-31 |
2013-08-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 |
2013-06-25 |
delete address 7 PORTLAND ROAD BIRMINGHAM ENGLAND B16 9HN |
2013-06-25 |
insert address 5 PROSPECT DRIVE BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9UX |
2013-06-25 |
update registered_address |
2013-06-23 |
insert sic_code 45112 - Sale of used cars and light motor vehicles |
2013-06-23 |
update returns_last_madeup_date null => 2012-11-16 |
2013-06-23 |
update returns_next_due_date 2012-12-14 => 2013-12-14 |
2013-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2013 FROM
7 PORTLAND ROAD
BIRMINGHAM
B16 9HN
ENGLAND |
2012-11-19 |
update statutory_documents 16/11/12 FULL LIST |
2011-11-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |