| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-08-31 => 2023-08-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-05-31 => 2025-05-31 |
| 2023-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-03-24 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-05-31 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-15 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2021-01-14 |
delete source_ip 35.214.35.15 |
| 2021-01-14 |
insert source_ip 5.134.12.176 |
| 2020-09-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES |
| 2020-07-30 |
delete source_ip 77.104.171.237 |
| 2020-07-30 |
insert source_ip 35.214.35.15 |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-11 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/19, WITH UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-04-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2019-03-12 |
update statutory_documents 31/08/18 TOTAL EXEMPTION FULL |
| 2018-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/18, WITH UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2018-03-14 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
| 2017-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-05-23 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
| 2016-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-05-23 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-08-19 => 2015-08-19 |
| 2015-12-07 |
update returns_next_due_date 2015-09-16 => 2016-09-16 |
| 2015-11-05 |
update statutory_documents 19/08/15 FULL LIST |
| 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 |
| 2015-05-22 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-08-19 => 2014-08-19 |
| 2014-11-07 |
update returns_next_due_date 2014-09-16 => 2015-09-16 |
| 2014-10-01 |
update statutory_documents 19/08/14 FULL LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-05-20 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
| 2013-09-06 |
update returns_last_madeup_date 2012-08-19 => 2013-08-19 |
| 2013-09-06 |
update returns_next_due_date 2013-09-16 => 2014-09-16 |
| 2013-08-27 |
update statutory_documents 19/08/13 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-22 |
delete sic_code 4545 - Other building completion |
| 2013-06-22 |
insert sic_code 43390 - Other building completion and finishing |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-19 => 2012-08-19 |
| 2013-06-22 |
update returns_next_due_date 2012-09-16 => 2013-09-16 |
| 2013-05-03 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
| 2012-09-26 |
update statutory_documents 19/08/12 FULL LIST |
| 2012-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES EMLYN DAVIES / 20/08/2011 |
| 2012-04-25 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
| 2011-09-28 |
update statutory_documents 19/08/11 FULL LIST |
| 2011-03-23 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
| 2010-08-31 |
update statutory_documents 19/08/10 FULL LIST |
| 2010-02-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
| 2009-08-25 |
update statutory_documents RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS |
| 2009-04-24 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
| 2008-09-23 |
update statutory_documents RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS |
| 2008-06-10 |
update statutory_documents 31/08/07 TOTAL EXEMPTION SMALL |
| 2007-09-12 |
update statutory_documents RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS |
| 2007-08-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/08/07 FROM:
32 LICHFIELD STREET
WALSALL
WEST MIDLANDS WS1 1TJ |
| 2007-03-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS |
| 2006-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 2005-09-13 |
update statutory_documents RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 2005-02-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 2004-08-18 |
update statutory_documents RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 2004-04-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 2003-09-01 |
update statutory_documents RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 2003-05-18 |
update statutory_documents PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/08/02 |
| 2002-08-27 |
update statutory_documents RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 2001-10-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/10/01 FROM:
32 LICHFIELD STREET
WALSALL
WEST MIDLANDS WS1 1TJ |
| 2001-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/01 FROM:
KERESLEY SUITE CENTRE COURT
1301 STRATFORD ROAD
BIRMINGHAM
B28 9HH |
| 2001-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-24 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-08-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |