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 |
2023-04-21 |
insert cfo Helen Smith |
2023-04-21 |
delete address SLC Rail, One Eleven Edmund Street, Birmingham, B3 2HJ |
2023-04-21 |
delete source_ip 31.170.121.141 |
2023-04-21 |
insert address SLC Rail, 4 Brindleyplace, Birmingham, B1 2JB |
2023-04-21 |
insert source_ip 57.128.146.243 |
2023-04-21 |
update person_title Helen Smith: Financial Controller; Accountant => Finance Director; Accountant |
2023-04-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/23, 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 |
2022-11-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/22 |
2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/22, NO UPDATES |
2022-04-07 |
delete address 111 EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ |
2022-04-07 |
insert address 4 BRINDLEY PLACE BIRMINGHAM ENGLAND B1 2JB |
2022-04-07 |
update registered_address |
2022-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM
4 BRINDLEY PLACE
BIRMINGHAM
B1 2LG
ENGLAND |
2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
111 EDMUND STREET
BIRMINGHAM
B3 2HJ
ENGLAND |
2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2021-04-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES |
2020-07-08 |
delete address SUITE 203, GUILDHALL BUILDINGS NAVIGATION STREET BIRMINGHAM ENGLAND B2 4BT |
2020-07-08 |
insert address 111 EDMUND STREET BIRMINGHAM ENGLAND B3 2HJ |
2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-07-08 |
update registered_address |
2020-06-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/06/2020 FROM
SUITE 203, GUILDHALL BUILDINGS NAVIGATION STREET
BIRMINGHAM
B2 4BT
ENGLAND |
2020-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-02-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2020-01-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-15 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
2018-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES |
2018-01-07 |
delete address 5 TH FLOOR 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5QP |
2018-01-07 |
insert address SUITE 203, GUILDHALL BUILDINGS NAVIGATION STREET BIRMINGHAM ENGLAND B2 4BT |
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 |
2018-01-07 |
update registered_address |
2017-12-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
2017-12-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/12/2017 FROM
5 TH FLOOR
21 BENNETTS HILL
BIRMINGHAM
WEST MIDLANDS
B2 5QP |
2017-11-01 |
update statutory_documents SECRETARY APPOINTED MS HELEN MARY SMITH |
2017-11-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LISA WALTERS |
2017-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
2016-05-13 |
update returns_last_madeup_date 2015-03-20 => 2016-03-20 |
2016-05-13 |
update returns_next_due_date 2016-04-17 => 2017-04-17 |
2016-04-14 |
update statutory_documents 20/03/16 FULL LIST |
2016-04-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS LISA WALTERS / 01/10/2015 |
2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
2015-05-08 |
update returns_last_madeup_date 2014-03-20 => 2015-03-20 |
2015-04-07 |
update returns_next_due_date 2015-04-17 => 2016-04-17 |
2015-03-20 |
update statutory_documents 20/03/15 FULL LIST |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-11-12 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
2014-05-07 |
delete address 5 TH FLOOR 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B2 5QP |
2014-05-07 |
insert address 5 TH FLOOR 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS B2 5QP |
2014-05-07 |
update registered_address |
2014-05-07 |
update returns_last_madeup_date 2013-03-20 => 2014-03-20 |
2014-05-07 |
update returns_next_due_date 2014-04-17 => 2015-04-17 |
2014-04-03 |
update statutory_documents 20/03/14 FULL LIST |
2014-01-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
2014-01-07 |
update accounts_last_madeup_date null => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-20 => 2014-12-31 |
2013-12-17 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
2013-08-01 |
delete address ONE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B1 1BD |
2013-08-01 |
insert address 5 TH FLOOR 21 BENNETTS HILL BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B2 5QP |
2013-08-01 |
update registered_address |
2013-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2013 FROM
ONE VICTORIA SQUARE
BIRMINGHAM
WEST MIDLANDS
B1 1BD
UNITED KINGDOM |
2013-06-25 |
insert sic_code 52219 - Other service activities incidental to land transportation, n.e.c. |
2013-06-25 |
update returns_last_madeup_date null => 2013-03-20 |
2013-06-25 |
update returns_next_due_date 2013-04-17 => 2014-04-17 |
2013-06-22 |
delete address 83 ALLEN STREET MAIDSTONE KENT UNITED KINGDOM ME14 5AH |
2013-06-22 |
insert address ONE VICTORIA SQUARE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B1 1BD |
2013-06-22 |
update registered_address |
2013-04-03 |
update statutory_documents 20/03/13 FULL LIST |
2012-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2012 FROM
83 ALLEN STREET
MAIDSTONE
KENT
ME14 5AH
UNITED KINGDOM |
2012-03-20 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |