Date | Description |
2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/23, 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 |
2022-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/22, NO UPDATES |
2022-05-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-05-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
2022-04-19 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/21, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2020-12-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2020-12-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2020-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS TOWNSEND / 09/10/2020 |
2020-10-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LOUIS TOWNSEND / 09/10/2020 |
2020-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES |
2020-10-12 |
update statutory_documents 12/10/20 STATEMENT OF CAPITAL GBP 100.1 |
2020-10-09 |
update statutory_documents DIRECTOR APPOINTED MR CLARK RICHARDSON-HUNTER |
2020-10-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN YVETTE TOWNSEND / 09/10/2020 |
2020-10-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID LOUIS TOWNSEND / 09/10/2020 |
2020-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
2020-01-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-01-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, NO UPDATES |
2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2018-12-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
2018-04-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
2018-04-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
2018-03-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
2018-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES |
2018-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/02/18, WITH UPDATES |
2017-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
2017-03-20 |
update statutory_documents 20/03/17 STATEMENT OF CAPITAL GBP 90.1 |
2017-02-08 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
2017-02-08 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
2017-01-28 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2016-09-22 |
update statutory_documents 08/07/16 STATEMENT OF CAPITAL GBP 90.02 |
2016-08-22 |
update statutory_documents ALTER ARTICLES 07/07/2016 |
2016-08-22 |
update statutory_documents ALTER ARTICLES 07/07/2016 |
2016-08-22 |
update statutory_documents ALTER ARTICLES 27/09/2010 |
2016-08-22 |
update statutory_documents SCHEME RULES 07/07/2016 |
2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
2016-03-16 |
update statutory_documents 16/03/16 FULL LIST |
2016-03-11 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-03-11 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-02-04 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2015-06-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-06-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-05-21 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-07 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
2015-03-16 |
update statutory_documents 16/03/15 FULL LIST |
2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
2014-03-17 |
update statutory_documents 16/03/14 FULL LIST |
2014-02-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-02-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-01-02 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
2013-06-23 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-23 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-03-20 |
update statutory_documents 16/03/13 FULL LIST |
2012-11-15 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-03-20 |
update statutory_documents 16/03/12 FULL LIST |
2011-04-20 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-03-16 |
update statutory_documents 16/03/11 FULL LIST |
2010-09-30 |
update statutory_documents ADOPT ARTICLES 27/09/2010 |
2010-09-30 |
update statutory_documents 27/09/10 STATEMENT OF CAPITAL GBP 4 |
2010-08-18 |
update statutory_documents 14/08/10 FULL LIST |
2010-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOUIS TOWNSEND / 01/01/2010 |
2010-08-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KAREN YVETTE TOWNSEND / 01/01/2010 |
2010-05-19 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-09-23 |
update statutory_documents RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
2009-06-22 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-09-29 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
2008-09-03 |
update statutory_documents RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
2007-08-22 |
update statutory_documents RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-05-02 |
update statutory_documents DIRECTOR RESIGNED |
2007-03-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/03/07 FROM:
78 BIRMINGHAM STREET
OLDBURY
WEST MIDLANDS B69 4EB |
2007-02-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-11-14 |
update statutory_documents RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
2006-09-14 |
update statutory_documents RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
2006-01-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2006-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
2005-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/05 FROM:
20 ALBION RD
NEW MILLS
HIGH PEAK
SK22 3EX |
2005-05-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
2005-04-01 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-04-01 |
update statutory_documents SECRETARY RESIGNED |
2004-10-01 |
update statutory_documents RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
2004-03-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-08-19 |
update statutory_documents DIRECTOR RESIGNED |
2003-08-19 |
update statutory_documents SECRETARY RESIGNED |
2003-08-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |