| Date | Description |
|---|
| 2025-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121603200003 |
| 2025-04-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121603200004 |
| 2024-12-03 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/24, NO UPDATES |
| 2024-04-10 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-12-19 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-01-17 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-11-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-11-10 |
update statutory_documents ADOPT ARTICLES 16/08/2021 |
| 2021-09-07 |
delete address SAXON BUSINESS PARK HANBURY ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B60 4AD |
| 2021-09-07 |
insert address REGENCY HOUSE 48 BIRMINGHAM ROAD BROMSGROVE WORCESTERSHIRE UNITED KINGDOM B61 0DD |
| 2021-09-07 |
update registered_address |
| 2021-08-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/08/2021 FROM
SAXON BUSINESS PARK HANBURY ROAD
BROMSGROVE
WORCESTERSHIRE
B60 4AD
UNITED KINGDOM |
| 2021-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GRACE / 17/08/2021 |
| 2021-08-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES |
| 2021-08-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL GRACE / 17/08/2021 |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update account_ref_month 8 => 7 |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-05-16 => 2022-04-30 |
| 2020-11-04 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/20 |
| 2020-10-26 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-22 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 31/07/2020 |
| 2020-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES |
| 2020-05-26 |
update statutory_documents 25/11/19 STATEMENT OF CAPITAL GBP 100 |
| 2020-04-07 |
update num_mort_charges 1 => 2 |
| 2020-04-07 |
update num_mort_outstanding 1 => 2 |
| 2020-03-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121603200002 |
| 2019-11-07 |
update num_mort_charges 0 => 1 |
| 2019-11-07 |
update num_mort_outstanding 0 => 1 |
| 2019-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121603200001 |
| 2019-08-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |