| Date | Description |
|---|
| 2025-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/25, WITH UPDATES |
| 2024-08-16 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents 31/08/23 TOTAL EXEMPTION FULL |
| 2024-08-05 |
update statutory_documents PREVSHO FROM 31/08/2024 TO 31/03/2024 |
| 2024-06-29 |
delete source_ip 54.76.40.173 |
| 2024-06-29 |
insert source_ip 185.199.220.111 |
| 2024-03-22 |
delete person Danish Idris |
| 2024-03-22 |
delete person Graham North |
| 2024-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/24, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-05-30 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/23, WITH UPDATES |
| 2023-03-01 |
delete person Brett Wainwright |
| 2023-03-01 |
delete person Celine Hynes |
| 2023-03-01 |
delete person Terry Didier-Serre |
| 2023-03-01 |
insert person Danish Idris |
| 2023-03-01 |
insert person Gail Baylie |
| 2023-03-01 |
insert person Graham North |
| 2023-03-01 |
insert person Ivor Dring |
| 2023-03-01 |
insert person Peter Summers |
| 2022-04-19 |
delete person Becci Hipkiss |
| 2022-04-19 |
delete person Gerard Lyons |
| 2022-04-19 |
delete person Peter Gessey |
| 2022-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-01-26 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-02-12 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-04-07 |
delete person Nigel Conner |
| 2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-01-13 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-06 |
insert person Jogindur
Guru |
| 2019-11-06 |
insert person Nigel Conner |
| 2019-11-06 |
insert person Tim Stitt |
| 2019-08-05 |
insert person Peter Gessey |
| 2019-05-04 |
insert person Brett Wainwright |
| 2019-04-25 |
update statutory_documents ADOPT ARTICLES 29/03/2019 |
| 2019-04-07 |
delete address EARLS WAY HALESOWEN WEST MIDLANDS B63 3HR |
| 2019-04-07 |
insert address 7 EARLS WAY HALESOWEN WEST MIDLANDS ENGLAND B63 3HR |
| 2019-04-07 |
update registered_address |
| 2019-04-03 |
delete source_ip 176.58.113.165 |
| 2019-04-03 |
insert source_ip 54.76.40.173 |
| 2019-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN ICKE / 06/02/2019 |
| 2019-03-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES |
| 2019-03-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PETER MARTIN ICKE / 06/02/2019 |
| 2019-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2019 FROM
EARLS WAY
HALESOWEN
WEST MIDLANDS
B63 3HR |
| 2019-02-21 |
delete general_emails in..@gould-singleton.co.uk |
| 2019-02-21 |
delete address Earls Way, Halesowen, West Midlands B63 3HR |
| 2019-02-21 |
delete email in..@gould-singleton.co.uk |
| 2019-02-21 |
delete phone 0121 550 0359 |
| 2019-02-21 |
insert index_pages_linkeddomain oneblackbear.com |
| 2019-02-21 |
update primary_contact Earls Way, Halesowen, West Midlands B63 3HR => null |
| 2019-02-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-02-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-01-29 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2019-01-21 |
insert person Brett Wainwright |
| 2018-12-15 |
delete person Aron Walters |
| 2018-08-06 |
insert person Aron Walters |
| 2018-08-06 |
insert person Celine Hynes |
| 2018-08-06 |
insert person Hardip Chana |
| 2018-08-06 |
insert person Peter Gessey |
| 2018-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-01-15 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-11-07 |
delete person Brett Wainwright |
| 2017-10-04 |
delete person John Edwards |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN BULLOCK |
| 2017-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BULLOCK |
| 2017-09-07 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER MARTIN ICKE |
| 2017-09-07 |
update statutory_documents CESSATION OF JULIE MARIE ICKE AS A PSC |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARTIN ICKE / 05/12/2016 |
| 2016-11-07 |
insert person Brett Wainwright |
| 2016-11-07 |
insert person Gerard Lyons |
| 2016-05-12 |
update returns_last_madeup_date 2015-03-19 => 2016-03-19 |
| 2016-05-12 |
update returns_next_due_date 2016-04-16 => 2017-04-16 |
| 2016-04-03 |
delete source_ip 88.208.252.206 |
| 2016-04-03 |
insert source_ip 176.58.113.165 |
| 2016-03-24 |
update statutory_documents 19/03/16 FULL LIST |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ICKE / 20/11/2015 |
| 2016-03-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 18/03/2016 |
| 2016-03-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 18/03/2016 |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-10 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-03-19 => 2015-03-19 |
| 2015-04-07 |
update returns_next_due_date 2015-04-16 => 2016-04-16 |
| 2015-03-23 |
update statutory_documents 19/03/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-03-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-02-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2015-01-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 09/01/2015 |
| 2015-01-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 09/01/2015 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-19 => 2014-03-19 |
| 2014-04-07 |
update returns_next_due_date 2014-04-16 => 2015-04-16 |
| 2014-03-21 |
update statutory_documents 19/03/14 FULL LIST |
| 2014-03-11 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-20 |
insert person Adrian Hutt |
| 2013-09-20 |
insert person David Waites |
| 2013-07-01 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-19 => 2013-03-19 |
| 2013-06-25 |
update returns_next_due_date 2013-04-16 => 2014-04-16 |
| 2013-06-07 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2013-03-22 |
update statutory_documents 19/03/13 FULL LIST |
| 2013-03-13 |
insert client Harry Tuffins Limited |
| 2012-12-09 |
delete source_ip 78.33.33.170 |
| 2012-12-09 |
insert source_ip 88.208.252.206 |
| 2012-03-19 |
update statutory_documents 19/03/12 FULL LIST |
| 2011-10-12 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 05/09/2011 |
| 2011-09-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JAMES BULLOCK / 05/09/2011 |
| 2011-03-21 |
update statutory_documents 19/03/11 FULL LIST |
| 2011-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MARTIN ICKE / 10/12/2010 |
| 2010-12-21 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 19/03/10 FULL LIST |
| 2009-11-28 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-03-20 |
update statutory_documents RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 2008-11-12 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS; AMEND |
| 2008-03-28 |
update statutory_documents RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS |
| 2007-12-17 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 2007-06-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 2006-12-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-03-23 |
update statutory_documents RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-12-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-04-21 |
update statutory_documents RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS |
| 2005-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/04 FROM:
12 BIRMINGHAM STREET
HALESOWEN
WEST MIDLANDS
B63 3HN |
| 2004-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 2004-01-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2004-01-12 |
update statutory_documents 900 31/08/03 |
| 2003-12-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/08/03 |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-04-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-18 |
update statutory_documents SECRETARY RESIGNED |
| 2003-03-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |