Date | Description |
2023-08-07 |
delete address BEAUCHAMP HOUSE 402-403 STOURPORT ROAD KIDDERMINSTER WORCESTERSHIRE UNITED KINGDOM DY11 7BG |
2023-08-07 |
insert address 38 STOURBRIDGE ROAD LYE STOURBRIDGE WEST MIDLANDS ENGLAND DY9 7DL |
2023-08-07 |
update registered_address |
2023-07-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/07/2023 FROM
BEAUCHAMP HOUSE 402-403 STOURPORT ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY11 7BG
UNITED KINGDOM |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTYN JOHN SYNER / 27/07/2023 |
2023-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FELLOWS / 27/07/2023 |
2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTYN JOHN SYNER / 28/07/2023 |
2023-07-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN FELLOWS / 28/07/2023 |
2023-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
2023-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
2023-03-09 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
2023-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/23, NO UPDATES |
2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
2022-08-09 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/22, NO UPDATES |
2021-06-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2021-06-07 |
update accounts_last_madeup_date null => 2020-11-30 |
2021-06-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
2021-05-28 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
2021-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES |
2021-02-07 |
update account_ref_day 31 => 30 |
2021-02-07 |
update account_ref_month 3 => 11 |
2021-02-07 |
update accounts_next_due_date 2021-12-04 => 2021-08-31 |
2021-01-18 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
2020-05-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
2020-05-12 |
update statutory_documents ADOPT ARTICLES 22/04/2020 |
2020-05-12 |
update statutory_documents 22/04/20 STATEMENT OF CAPITAL GBP 132.00 |
2020-03-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |