Date | Description |
2023-11-15 |
update statutory_documents 30/09/23 STATEMENT OF CAPITAL GBP 1 |
2023-11-14 |
update statutory_documents SOLVENCY STATEMENT DATED 29/09/23 |
2023-11-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-11-14 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
2023-11-14 |
update statutory_documents REDUCE ISSUED CAPITAL 29/09/2023 |
2023-11-14 |
update statutory_documents 29/09/23 STATEMENT OF CAPITAL GBP 2.50 |
2023-11-14 |
update statutory_documents 14/11/23 STATEMENT OF CAPITAL GBP 0.50 |
2023-11-14 |
update statutory_documents STATEMENT BY DIRECTORS |
2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
2023-10-10 |
update statutory_documents ADOPT ARTICLES 29/09/2023 |
2023-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/23, NO UPDATES |
2023-06-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
2023-06-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
2023-04-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
2022-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/22, NO UPDATES |
2022-05-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2022-05-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
2022-05-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
2022-04-29 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
2021-08-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/21, NO UPDATES |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
2021-04-14 |
update statutory_documents 31/07/20 UNAUDITED ABRIDGED |
2020-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
2020-02-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
2020-02-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
2020-01-13 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
2019-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
2019-04-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
2019-03-28 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
2018-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/18, NO UPDATES |
2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-03-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
2018-03-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
2018-01-04 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
2017-08-07 |
delete address THE HAMPTON WORK ALCESTER ROAD HOLLYWOOD BIRMINGHAM B47 5HE |
2017-08-07 |
insert address THE HAMPTON WORKS 183-185 ALCESTER ROAD HOLLYWOOD BIRMINGHAM ENGLAND B47 5HE |
2017-08-07 |
update registered_address |
2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
2017-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2017 FROM
THE HAMPTON WORK ALCESTER ROAD
HOLLYWOOD
BIRMINGHAM
B47 5HE |
2017-02-07 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
2017-02-07 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
2017-02-01 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
2016-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
2016-02-07 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
2016-02-07 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
2016-01-25 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
2015-09-07 |
update returns_last_madeup_date 2014-07-21 => 2015-07-21 |
2015-09-07 |
update returns_next_due_date 2015-08-18 => 2016-08-18 |
2015-08-14 |
update statutory_documents 21/07/15 FULL LIST |
2015-01-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
2015-01-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
2014-12-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address THE HAMPTON WORK ALCESTER ROAD HOLLYWOOD BIRMINGHAM ENGLAND B47 5HE |
2014-10-07 |
insert address THE HAMPTON WORK ALCESTER ROAD HOLLYWOOD BIRMINGHAM B47 5HE |
2014-10-07 |
update registered_address |
2014-10-07 |
update returns_last_madeup_date 2013-07-21 => 2014-07-21 |
2014-10-07 |
update returns_next_due_date 2014-08-18 => 2015-08-18 |
2014-09-07 |
update statutory_documents THAT THE AUTHORISED SHARE CAPITAL OF THE COMPANY IS CHANGED FROM £2 CONSISTING OF 2 ORDINARY SHARES OF £1 EACH BY THE CREATION OF 4 ORDINARY SHARES OF 50 PENCE EACH 19/07/2014 |
2014-09-07 |
update statutory_documents SUB-DIVISION
19/07/14 |
2014-09-02 |
update statutory_documents 21/07/14 FULL LIST |
2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
2014-02-18 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
update returns_last_madeup_date 2012-07-21 => 2013-07-21 |
2013-11-07 |
update returns_next_due_date 2013-08-18 => 2014-08-18 |
2013-10-09 |
update statutory_documents 21/07/13 FULL LIST |
2013-06-24 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
2013-06-24 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
2013-06-21 |
delete sic_code 7487 - Other business activities |
2013-06-21 |
insert sic_code 82990 - Other business support service activities n.e.c. |
2013-06-21 |
update returns_last_madeup_date 2011-07-21 => 2012-07-21 |
2013-06-21 |
update returns_next_due_date 2012-08-18 => 2013-08-18 |
2013-01-17 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
2012-07-25 |
update statutory_documents SECRETARY APPOINTED MR RUSSELL BAKER |
2012-07-25 |
update statutory_documents 21/07/12 FULL LIST |
2012-07-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICIA BAKER |
2011-12-20 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
2011-07-22 |
update statutory_documents 21/07/11 FULL LIST |
2011-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BAKER / 21/07/2011 |
2011-04-28 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
2011-04-27 |
update statutory_documents 09/04/11 FULL LIST |
2010-05-04 |
update statutory_documents 09/04/10 FULL LIST |
2010-05-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BAKER / 01/11/2009 |
2010-01-14 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
2009-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2009 FROM
THE HAMPTON WORKS 183-185 ALCESTER ROAD
HOLLYWOOD
BIRMINGHAM
B47 5HE |
2009-04-27 |
update statutory_documents RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
2009-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/2009 FROM
1137 YARDLEY WOOD ROAD
WARSTOCK BIRMINGHAM
WEST MIDLANDS
B14 4LS |
2008-11-25 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
2008-06-27 |
update statutory_documents RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
2007-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
2007-05-03 |
update statutory_documents RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
2006-11-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
2006-05-08 |
update statutory_documents RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
2005-11-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
2005-08-03 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
2005-06-16 |
update statutory_documents RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
2004-11-09 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
2004-11-09 |
update statutory_documents FIRST GAZETTE |
2004-11-04 |
update statutory_documents RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
2003-04-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/07/04 |
2003-04-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/04/03 FROM:
16 PEAK CLOSE
ARMITAGE
RUGELEY
WS15 4TY |
2003-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-04-29 |
update statutory_documents NEW SECRETARY APPOINTED |
2003-04-14 |
update statutory_documents DIRECTOR RESIGNED |
2003-04-14 |
update statutory_documents SECRETARY RESIGNED |
2003-04-09 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |