Date | Description |
2023-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
2023-01-31 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2022-09-07 |
update accounts_next_due_date 2022-12-30 => 2023-12-30 |
2022-08-16 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2022-04-07 |
update accounts_next_due_date 2022-03-28 => 2022-12-30 |
2022-03-15 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
2022-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, WITH UPDATES |
2022-01-07 |
update account_ref_day 31 => 30 |
2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-28 |
2021-12-28 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/03/2021 |
2021-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/21, NO UPDATES |
2021-05-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
2021-05-07 |
update account_ref_day 28 => 31 |
2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2021-05-07 |
update accounts_next_due_date 2021-03-28 => 2021-12-31 |
2021-04-28 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
2021-04-24 |
update statutory_documents PREVEXT FROM 28/03/2021 TO 31/03/2021 |
2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-28 => 2021-03-28 |
2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2020-01-07 |
update accounts_next_due_date 2019-12-28 => 2020-12-28 |
2019-12-28 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
2019-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/19, NO UPDATES |
2019-04-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-04-07 |
update accounts_next_due_date 2019-03-28 => 2019-12-28 |
2019-03-25 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
2019-01-07 |
update account_ref_day 29 => 28 |
2019-01-07 |
update accounts_next_due_date 2018-12-29 => 2019-03-28 |
2018-12-28 |
update statutory_documents PREVSHO FROM 29/03/2018 TO 28/03/2018 |
2018-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
2018-07-06 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH LOUISE BACCIOCCHI |
2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2018-04-07 |
update accounts_next_due_date 2018-03-28 => 2018-12-29 |
2018-03-26 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
2018-01-07 |
update account_ref_day 30 => 29 |
2018-01-07 |
update accounts_next_due_date 2017-12-30 => 2018-03-28 |
2017-12-28 |
update statutory_documents PREVSHO FROM 30/03/2017 TO 29/03/2017 |
2017-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
2017-09-07 |
delete address 41 BARSTON ROAD, OLDBURY WEST MIDLANDS BIRMINGHAM B68 0PT |
2017-09-07 |
insert address 11 STOURBRIDGE ROAD HAGLEY STOURBRIDGE ENGLAND DY9 0QS |
2017-09-07 |
update registered_address |
2017-08-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/08/2017 FROM
41 BARSTON ROAD, OLDBURY
WEST MIDLANDS
BIRMINGHAM
B68 0PT |
2017-08-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES BACCIOCCHI / 24/07/2017 |
2017-08-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DOMINIC CHARLES BACCIOCCHI / 24/07/2017 |
2017-04-26 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2017-04-26 |
update accounts_next_due_date 2017-03-30 => 2017-12-30 |
2017-03-29 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
2017-02-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
2017-01-07 |
update account_ref_day 31 => 30 |
2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-03-30 |
2016-12-30 |
update statutory_documents PREVSHO FROM 31/03/2016 TO 30/03/2016 |
2016-10-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-27 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
2015-12-07 |
update returns_last_madeup_date 2014-10-22 => 2015-10-22 |
2015-12-07 |
update returns_next_due_date 2015-11-19 => 2016-11-19 |
2015-11-11 |
update statutory_documents 22/10/15 FULL LIST |
2015-06-07 |
update num_mort_charges 0 => 1 |
2015-06-07 |
update num_mort_outstanding 0 => 1 |
2015-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 070541180001 |
2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-07 |
update returns_last_madeup_date 2013-10-22 => 2014-10-22 |
2014-12-07 |
update returns_next_due_date 2014-11-19 => 2015-11-19 |
2014-11-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
2014-11-07 |
update statutory_documents 22/10/14 FULL LIST |
2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-31 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
2013-12-07 |
delete address 41 BARSTON ROAD, OLDBURY WEST MIDLANDS BIRMINGHAM ENGLAND B68 0PT |
2013-12-07 |
insert address 41 BARSTON ROAD, OLDBURY WEST MIDLANDS BIRMINGHAM B68 0PT |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-10-22 => 2013-10-22 |
2013-12-07 |
update returns_next_due_date 2013-11-19 => 2014-11-19 |
2013-11-18 |
update statutory_documents 22/10/13 FULL LIST |
2013-11-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC BACCIOCCHI / 01/01/2013 |
2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update returns_last_madeup_date 2011-10-22 => 2012-10-22 |
2013-06-23 |
update returns_next_due_date 2012-11-19 => 2013-11-19 |
2012-10-31 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
2012-10-23 |
update statutory_documents 22/10/12 FULL LIST |
2012-10-22 |
update statutory_documents DIRECTOR APPOINTED DOMINIC BACCIOCCHI |
2012-10-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA BACCIOCCHI |
2011-12-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
2011-11-03 |
update statutory_documents 22/10/11 FULL LIST |
2011-01-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
2010-11-05 |
update statutory_documents PREVSHO FROM 31/10/2010 TO 31/03/2010 |
2010-11-05 |
update statutory_documents 22/10/10 FULL LIST |
2009-10-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |