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 |
2023-11-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
2023-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/23, NO UPDATES |
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 |
2022-11-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/22, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-11-08 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, NO UPDATES |
2020-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/20, NO 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 |
2020-10-23 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-12-09 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
2019-08-07 |
delete address APPLE GARTH WESTON-SUBEDGE CHIPPING CAMPDEN UNITED KINGDOM GL55 6QG |
2019-08-07 |
insert address CEL HUB GRENDON ROAD POLESWORTH TAMWORTH WARWICKSHIRE ENGLAND B78 1NX |
2019-08-07 |
update registered_address |
2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
APPLE GARTH WESTON-SUBEDGE
CHIPPING CAMPDEN
GL55 6QG
UNITED KINGDOM |
2019-04-07 |
update num_mort_charges 2 => 3 |
2019-04-07 |
update num_mort_outstanding 2 => 3 |
2019-03-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 032637930003 |
2019-03-07 |
delete address 1 SPEEDWELL TRADING ESTATE KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AT |
2019-03-07 |
insert address APPLE GARTH WESTON-SUBEDGE CHIPPING CAMPDEN UNITED KINGDOM GL55 6QG |
2019-03-07 |
update registered_address |
2019-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2019 FROM
1 SPEEDWELL TRADING ESTATE
KINGS ROAD TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2AT |
2019-02-18 |
update statutory_documents CESSATION OF SUSAN PRESTAGE AS A PSC |
2019-02-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN PRESTAGE |
2018-12-06 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-12-06 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-11-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2018-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-12-14 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2017-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/17, WITH UPDATES |
2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2016-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES |
2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HADLEY PRESTAGE / 24/05/2016 |
2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRESTAGE / 24/05/2016 |
2016-06-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 24/05/2016 |
2016-06-16 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 24/05/2016 |
2015-12-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-11-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-11-07 |
update returns_last_madeup_date 2014-10-15 => 2015-10-15 |
2015-11-07 |
update returns_next_due_date 2015-11-12 => 2016-11-12 |
2015-10-22 |
update statutory_documents 15/10/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update returns_last_madeup_date 2013-10-15 => 2014-10-15 |
2014-11-07 |
update returns_next_due_date 2014-11-12 => 2015-11-12 |
2014-10-30 |
update statutory_documents 15/10/14 FULL LIST |
2013-11-07 |
delete address 1 SPEEDWELL TRADING ESTATE KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B11 2AT |
2013-11-07 |
insert address 1 SPEEDWELL TRADING ESTATE KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AT |
2013-11-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-11-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-10-15 => 2013-10-15 |
2013-11-07 |
update returns_next_due_date 2013-11-12 => 2014-11-12 |
2013-10-31 |
update statutory_documents 15/10/13 FULL LIST |
2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
delete address 7 SPEEDWELL TRADING ESTATE TYSELEY BIRMINGHAM WEST MIDLANDS B11 2AT |
2013-06-24 |
insert address 1 SPEEDWELL TRADING ESTATE KINGS ROAD TYSELEY BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B11 2AT |
2013-06-24 |
update registered_address |
2013-06-23 |
update returns_last_madeup_date 2011-10-15 => 2012-10-15 |
2013-06-23 |
update returns_next_due_date 2012-11-12 => 2013-11-12 |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2012-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2012 FROM
7 SPEEDWELL TRADING ESTATE
TYSELEY
BIRMINGHAM
WEST MIDLANDS
B11 2AT |
2012-10-18 |
update statutory_documents 15/10/12 FULL LIST |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PRESTAGE / 18/10/2012 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRESTAGE / 18/10/2012 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN PRESTAGE / 18/10/2012 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 18/10/2012 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 18/10/2012 |
2012-10-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 18/10/2012 |
2012-10-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 18/10/2012 |
2012-07-27 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2011-10-28 |
update statutory_documents 15/10/11 FULL LIST |
2011-07-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2010-10-15 |
update statutory_documents 15/10/10 FULL LIST |
2010-09-24 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
2009-10-16 |
update statutory_documents 15/10/09 FULL LIST |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN PRESTAGE / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES HADLEY PRESTAGE / 01/10/2009 |
2009-10-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN PRESTAGE / 01/10/2009 |
2009-09-04 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
2008-10-17 |
update statutory_documents RETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS |
2008-08-12 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
2008-04-16 |
update statutory_documents DIRECTOR APPOINTED MARK JAMES HADLEY PRESTAGE |
2007-11-09 |
update statutory_documents £ NC 100/1000
01/01/07 |
2007-11-09 |
update statutory_documents RETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS |
2007-07-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
2006-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS |
2006-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/06 FROM:
34 THORNBY AVENUE
SOLIHULL
WEST MIDLANDS B91 2BJ |
2006-08-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
2006-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-03 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-10-21 |
update statutory_documents RETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS |
2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
2005-04-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
2005-01-25 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/03/04 |
2004-10-28 |
update statutory_documents RETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS |
2004-02-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
2003-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS |
2002-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
2002-10-22 |
update statutory_documents RETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS |
2002-01-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
2001-10-16 |
update statutory_documents RETURN MADE UP TO 15/10/01; FULL LIST OF MEMBERS |
2001-02-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
2000-10-11 |
update statutory_documents RETURN MADE UP TO 15/10/00; FULL LIST OF MEMBERS |
2000-01-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
2000-01-30 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1999-10-20 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-10-20 |
update statutory_documents RETURN MADE UP TO 15/10/99; FULL LIST OF MEMBERS |
1999-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1998-10-27 |
update statutory_documents RETURN MADE UP TO 15/10/98; FULL LIST OF MEMBERS |
1998-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
1997-10-28 |
update statutory_documents S252 DISP LAYING ACC 06/10/97 |
1997-10-10 |
update statutory_documents RETURN MADE UP TO 15/10/97; FULL LIST OF MEMBERS |
1997-08-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/03/98 |
1997-03-13 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1996-10-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |