| 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 |
| 2023-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 22/10/2023 |
| 2023-11-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/23, WITH UPDATES |
| 2023-11-06 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 22/10/2023 |
| 2023-04-07 |
delete address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2023-04-07 |
insert address ST JAMES HOUSE 65 MERE GREEN ROAD SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B75 5BY |
| 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 |
| 2023-04-07 |
update registered_address |
| 2022-12-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/12/2022 FROM
4 EMMANUEL COURT
REDDICROFT
SUTTON COLDFIELD
WEST MIDLANDS
B73 6AZ
ENGLAND |
| 2022-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 14/12/2022 |
| 2022-12-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 14/12/2022 |
| 2022-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 22/10/2022 |
| 2022-10-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/22, WITH UPDATES |
| 2022-10-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 22/10/2022 |
| 2022-10-04 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 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 |
| 2021-12-09 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 22/10/2021 |
| 2021-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES |
| 2020-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 22/10/2020 |
| 2020-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 22/10/2020 |
| 2020-08-09 |
delete address 1ST FLOOR 16 REGENT PLACE BIRMINGHAM ENGLAND B1 3NJ |
| 2020-08-09 |
insert address 4 EMMANUEL COURT REDDICROFT SUTTON COLDFIELD WEST MIDLANDS ENGLAND B73 6AZ |
| 2020-08-09 |
update registered_address |
| 2020-08-07 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2020 FROM
1ST FLOOR 16 REGENT PLACE
BIRMINGHAM
B1 3NJ
ENGLAND |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-26 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 19/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER HORE / 19/10/2018 |
| 2018-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 19/10/2018 |
| 2018-10-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 2018-10-22 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 19/10/2018 |
| 2018-06-07 |
delete address INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1QY |
| 2018-06-07 |
insert address 1ST FLOOR 16 REGENT PLACE BIRMINGHAM ENGLAND B1 3NJ |
| 2018-06-07 |
update registered_address |
| 2018-05-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/05/2018 FROM
INFORM ACCOUNTING 11 WRENS COURT
46 SOUTH PARADE
SUTTON COLDFIELD
WEST MIDLANDS
B72 1QY
UNITED KINGDOM |
| 2018-04-07 |
delete address 1ST FLOOR, 16 REGENT PLACE BIRMINGHAM WEST MIDLANDS ENGLAND B1 3NJ |
| 2018-04-07 |
insert address INFORM ACCOUNTING 11 WRENS COURT 46 SOUTH PARADE SUTTON COLDFIELD WEST MIDLANDS UNITED KINGDOM B72 1QY |
| 2018-04-07 |
update registered_address |
| 2018-03-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/03/2018 FROM
1ST FLOOR, 16 REGENT PLACE
BIRMINGHAM
WEST MIDLANDS
B1 3NJ
ENGLAND |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-07 |
delete address 305B THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
| 2017-11-07 |
insert address 1ST FLOOR, 16 REGENT PLACE BIRMINGHAM WEST MIDLANDS ENGLAND B1 3NJ |
| 2017-11-07 |
update registered_address |
| 2017-11-03 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 30/09/2017 |
| 2017-10-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 31/07/2017 |
| 2017-10-23 |
update statutory_documents CESSATION OF DAVID ALEXANDER HORE AS A PSC |
| 2017-10-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/10/2017 FROM
305B THE BIG PEG 120 VYSE STREET
BIRMINGHAM
WEST MIDLANDS
B18 6NF |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 31/07/2017 |
| 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 |
| 2016-12-15 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 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 |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
update returns_last_madeup_date 2014-10-18 => 2015-10-22 |
| 2015-11-08 |
update returns_next_due_date 2015-11-15 => 2016-11-19 |
| 2015-10-26 |
update statutory_documents 22/10/15 FULL LIST |
| 2015-03-07 |
delete address 305B THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF |
| 2015-03-07 |
insert address 305B THE BIG PEG 120 VYSE STREET BIRMINGHAM WEST MIDLANDS B18 6NF |
| 2015-03-07 |
update registered_address |
| 2015-02-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/02/2015 FROM
305B THE BIG PEG 120 VYSE STREET
BIRMINGHAM
B18 6NF |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-18 => 2014-10-18 |
| 2014-12-07 |
update returns_next_due_date 2014-11-15 => 2015-11-15 |
| 2014-11-10 |
update statutory_documents 18/10/14 FULL LIST |
| 2014-11-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN MCLEOD HORE / 03/07/2014 |
| 2014-09-07 |
delete address 10 LUSTY GLAZE ROAD NEWQUAY CORNWALL TR7 3AD |
| 2014-09-07 |
insert address 305B THE BIG PEG 120 VYSE STREET BIRMINGHAM B18 6NF |
| 2014-09-07 |
update registered_address |
| 2014-08-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/08/2014 FROM
10 LUSTY GLAZE ROAD
NEWQUAY
CORNWALL
TR7 3AD |
| 2013-12-07 |
delete address 10 LUSTY GLAZE ROAD NEWQUAY CORNWALL ENGLAND TR7 3AD |
| 2013-12-07 |
insert address 10 LUSTY GLAZE ROAD NEWQUAY CORNWALL TR7 3AD |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-18 => 2013-10-18 |
| 2013-12-07 |
update returns_next_due_date 2013-11-15 => 2014-11-15 |
| 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 |
| 2013-11-06 |
update statutory_documents 18/10/13 FULL LIST |
| 2013-10-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-18 => 2012-10-18 |
| 2013-06-23 |
update returns_next_due_date 2012-11-15 => 2013-11-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-18 => 2013-12-31 |
| 2012-10-24 |
update statutory_documents 18/10/12 FULL LIST |
| 2012-06-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-07 |
update statutory_documents 18/10/11 FULL LIST |
| 2011-06-24 |
update statutory_documents CURREXT FROM 31/10/2011 TO 31/03/2012 |
| 2011-06-24 |
update statutory_documents DIRECTOR APPOINTED DAVID ALEXANDER HORE |
| 2010-10-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |