| Date | Description |
|---|
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2024-04-30 |
| 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 |
| 2023-03-21 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2023-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/23, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-03 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2022-01-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-29 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-01-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-05-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-05-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-05-07 |
update company_status Active - Proposal to Strike off => Active |
| 2020-04-07 |
update company_status Active => Active - Proposal to Strike off |
| 2020-04-04 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2020-04-03 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2020-03-31 |
update statutory_documents FIRST GAZETTE |
| 2020-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/20, WITH 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 |
| 2019-01-25 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2019-01-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MELVIN OWEN / 25/01/2019 |
| 2019-01-25 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ROBERT MELVIN OWEN / 24/01/2019 |
| 2019-01-15 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2019-01-15 |
update statutory_documents 05/12/18 STATEMENT OF CAPITAL GBP 50 |
| 2019-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 08/01/19, WITH UPDATES |
| 2019-01-08 |
update statutory_documents CESSATION OF SUZSANNE HELEN WEAVER AS A PSC |
| 2019-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUZANNE WEAVER |
| 2018-11-20 |
update statutory_documents ADOPT ARTICLES 12/11/2018 |
| 2018-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-19 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HELEN WEAVER / 10/02/2017 |
| 2017-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT MELVIN OWEN / 10/02/2017 |
| 2017-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2016-12-20 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2016-11-09 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-03-11 |
update returns_last_madeup_date 2015-02-10 => 2016-02-10 |
| 2016-03-11 |
update returns_next_due_date 2016-03-09 => 2017-03-10 |
| 2016-02-11 |
update statutory_documents 10/02/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2015-10-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-09-10 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HELEN WEAVER / 03/06/2015 |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-10 => 2015-02-10 |
| 2015-03-07 |
update returns_next_due_date 2015-03-10 => 2016-03-09 |
| 2015-02-10 |
update statutory_documents 10/02/15 FULL LIST |
| 2015-02-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HELEN WEAVER / 10/02/2015 |
| 2014-10-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-10-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-09-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-03-07 |
delete address POLYMER COURT HOPE STREET DUDLEY WEST MIDLANDS UNITED KINGDOM DY2 8RS |
| 2014-03-07 |
insert address POLYMER COURT HOPE STREET DUDLEY WEST MIDLANDS DY2 8RS |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-10 => 2014-02-10 |
| 2014-03-07 |
update returns_next_due_date 2014-03-10 => 2015-03-10 |
| 2014-02-10 |
update statutory_documents 10/02/14 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-09-06 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-08-28 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2013-06-25 |
update returns_last_madeup_date null => 2013-02-10 |
| 2013-06-25 |
update returns_next_due_date 2013-03-10 => 2014-03-10 |
| 2013-06-22 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-22 |
update accounts_last_madeup_date null => 2012-04-30 |
| 2013-06-22 |
update accounts_next_due_date 2013-01-30 => 2014-01-31 |
| 2013-02-12 |
update statutory_documents 10/02/13 FULL LIST |
| 2012-09-19 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUZANNE HELEN WEAVER / 27/03/2012 |
| 2012-03-14 |
update statutory_documents CURRSHO FROM 28/02/2013 TO 30/04/2012 |
| 2012-03-14 |
update statutory_documents 08/03/2012 |
| 2012-02-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |