| Date | Description |
|---|
| 2024-04-09 |
update website_status OK => InternalTimeout |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-09 |
update website_status InternalTimeout => OK |
| 2023-09-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2023-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, WITH UPDATES |
| 2023-09-04 |
update statutory_documents CESSATION OF DEBORAH LAMBERT AS A PSC |
| 2023-09-04 |
update statutory_documents CESSATION OF JAY THOMAS-MORTON AS A PSC |
| 2023-04-29 |
update website_status OK => InternalTimeout |
| 2023-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-29 |
update website_status InternalTimeout => OK |
| 2023-01-16 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-12-25 |
update website_status OK => InternalTimeout |
| 2022-11-23 |
update website_status InternalTimeout => OK |
| 2022-05-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-05-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/22, NO UPDATES |
| 2022-04-01 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-07-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THERESA MORTON |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JAY THOMAS-MORTON / 12/05/2021 |
| 2021-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA THOMAS / 12/05/2021 |
| 2021-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/21, NO UPDATES |
| 2021-03-19 |
update statutory_documents SAIL ADDRESS CREATED |
| 2021-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUZANNA THOMAS / 18/03/2021 |
| 2021-02-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-01-19 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JAY THOMAS-MORTON / 22/07/2020 |
| 2020-07-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS DEBORAH LAMBERT / 22/07/2020 |
| 2020-07-14 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 15/04/2017 |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/20, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-09-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-08-05 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 130 KINETON GREEN ROAD OLTON SOLIHULL WEST MIDLANDS B92 7EF |
| 2019-07-07 |
insert address 2B THE GREEN KINGS NORTON BIRMINGHAM WEST MIDLANDS ENGLAND B38 8SD |
| 2019-07-07 |
update registered_address |
| 2019-06-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/06/2019 FROM
130 KINETON GREEN ROAD
OLTON
SOLIHULL
WEST MIDLANDS
B92 7EF |
| 2019-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-29 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/18, WITH UPDATES |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-30 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2017-01-17 |
update statutory_documents ADOPT ARTICLES 20/12/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-10-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-09-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-15 => 2016-04-15 |
| 2016-05-12 |
update returns_next_due_date 2016-05-13 => 2017-05-13 |
| 2016-04-28 |
update statutory_documents 15/04/16 FULL LIST |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MRS THERESA MORTON |
| 2016-02-09 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-22 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-15 => 2015-04-15 |
| 2015-05-07 |
update returns_next_due_date 2015-05-13 => 2016-05-13 |
| 2015-04-21 |
update statutory_documents 15/04/15 FULL LIST |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-29 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-15 => 2014-04-15 |
| 2014-06-07 |
update returns_next_due_date 2014-05-13 => 2015-05-13 |
| 2014-05-06 |
update statutory_documents 15/04/14 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 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEBRA LAMBERT / 30/01/2014 |
| 2014-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA THOMAS / 30/01/2014 |
| 2014-01-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DEBRA LAMBERT / 30/01/2014 |
| 2014-01-29 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-15 => 2013-04-15 |
| 2013-06-25 |
update returns_next_due_date 2013-05-13 => 2014-05-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-15 |
update statutory_documents 15/04/13 FULL LIST |
| 2013-01-28 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 15/04/12 FULL LIST |
| 2012-03-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY THOMAS-MORTON / 21/03/2012 |
| 2012-02-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-01-30 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-09-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-04-21 |
update statutory_documents 15/04/11 FULL LIST |
| 2011-01-26 |
update statutory_documents 30/04/10 TOTAL EXEMPTION FULL |
| 2010-09-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUZANNA THOMAS / 01/09/2010 |
| 2010-08-04 |
update statutory_documents 15/04/10 FULL LIST |
| 2010-02-01 |
update statutory_documents 30/04/09 TOTAL EXEMPTION FULL |
| 2009-05-16 |
update statutory_documents DIRECTOR APPOINTED JAY THOMAS-MORTON |
| 2009-05-15 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DEBRA LAMBERT / 01/05/2009 |
| 2009-05-15 |
update statutory_documents RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS |
| 2009-04-18 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-12-15 |
update statutory_documents 30/04/08 TOTAL EXEMPTION FULL |
| 2008-08-13 |
update statutory_documents RETURN MADE UP TO 15/04/08; NO CHANGE OF MEMBERS |
| 2007-11-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/11/07 FROM:
FAIRGATE HOUSE
205 KINGS ROAD
TYSELEY BIRMINGHAM
WEST MIDLANDS B11 2AA |
| 2007-08-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-06-18 |
update statutory_documents RETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS |
| 2006-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-25 |
update statutory_documents RETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS |
| 2005-11-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 2005-08-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/08/05 FROM:
FAIRGATE HOUSE
205 KINGS ROAD
TYSELEY
BIRMINGHAM B11 2AA |
| 2005-05-06 |
update statutory_documents RETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-05-26 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents SECRETARY RESIGNED |
| 2004-04-26 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |