Date | Description |
2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-09-22 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
2022-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/22, NO UPDATES |
2021-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES |
2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
2021-04-26 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
2020-10-19 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/20, WITH UPDATES |
2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
2019-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES |
2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/18, WITH UPDATES |
2018-09-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
2017-06-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-06-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-05-09 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
2016-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
2016-05-13 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-05-13 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-04-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
2015-12-08 |
update returns_last_madeup_date 2014-08-02 => 2015-08-02 |
2015-12-08 |
update returns_next_due_date 2015-08-30 => 2016-08-30 |
2015-11-09 |
update statutory_documents 02/08/15 FULL LIST |
2015-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN EASTWOOD |
2015-09-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-09-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-08-26 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
update company_status Active - Proposal to Strike off => Active |
2015-01-07 |
update returns_last_madeup_date 2013-08-02 => 2014-08-02 |
2015-01-07 |
update returns_next_due_date 2014-08-30 => 2015-08-30 |
2014-12-07 |
update company_status Active => Active - Proposal to Strike off |
2014-12-06 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2014-12-04 |
update statutory_documents 02/08/14 FULL LIST |
2014-12-02 |
update statutory_documents FIRST GAZETTE |
2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-09-02 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
2013-11-07 |
delete address 126 OLDBURY RD SMETHWICK WARLEY WORCS B66 1JB |
2013-11-07 |
insert address 126 OLDBURY ROAD SMETHWICK WARLEY WEST MIDLANDS B66 1JE |
2013-11-07 |
update registered_address |
2013-11-07 |
update returns_last_madeup_date 2012-08-02 => 2013-08-02 |
2013-11-07 |
update returns_next_due_date 2013-08-30 => 2014-08-30 |
2013-10-28 |
update statutory_documents 02/08/13 FULL LIST |
2013-10-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/10/2013 FROM
126 OLDBURY RD
SMETHWICK
WARLEY
WORCS
B66 1JB |
2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-09-06 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
2013-06-22 |
delete sic_code 3663 - Other manufacturing |
2013-06-22 |
insert sic_code 32990 - Other manufacturing n.e.c. |
2013-06-22 |
update returns_last_madeup_date 2011-08-02 => 2012-08-02 |
2013-06-22 |
update returns_next_due_date 2012-08-30 => 2013-08-30 |
2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
2012-09-24 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
2012-08-09 |
update statutory_documents 02/08/12 FULL LIST |
2011-09-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
2011-09-01 |
update statutory_documents 02/08/11 FULL LIST |
2010-12-21 |
update statutory_documents 02/08/10 FULL LIST |
2010-10-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
2009-12-09 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
2009-12-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2009-12-04 |
update statutory_documents 02/08/09 FULL LIST |
2009-12-01 |
update statutory_documents FIRST GAZETTE |
2009-01-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
2008-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
2008-06-26 |
update statutory_documents RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
2006-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
2006-09-22 |
update statutory_documents RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
2005-11-29 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
2005-05-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2004-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
2004-11-03 |
update statutory_documents RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
2004-08-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
2004-02-24 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
2003-10-27 |
update statutory_documents RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
2003-06-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
2002-11-05 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
2002-08-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-08-29 |
update statutory_documents RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
2002-02-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
2001-11-07 |
update statutory_documents RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS |
2000-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-10-20 |
update statutory_documents RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS |
2000-05-10 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-08-16 |
update statutory_documents RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS |
1998-11-19 |
update statutory_documents RETURN MADE UP TO 02/08/98; FULL LIST OF MEMBERS |
1998-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1997-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-09-17 |
update statutory_documents RETURN MADE UP TO 02/08/97; FULL LIST OF MEMBERS |
1997-05-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-01-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-11-25 |
update statutory_documents RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS |
1996-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1996-02-29 |
update statutory_documents RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS |
1995-06-22 |
update statutory_documents RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS |
1994-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
1993-10-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
1993-07-28 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1993-07-28 |
update statutory_documents RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS |
1993-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
1992-09-14 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1992-09-14 |
update statutory_documents RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS |
1992-02-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
1991-10-04 |
update statutory_documents RETURN MADE UP TO 02/08/91; NO CHANGE OF MEMBERS |
1991-05-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-05-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1990-08-21 |
update statutory_documents RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS |
1990-08-21 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
1990-01-12 |
update statutory_documents RETURN MADE UP TO 04/07/89; FULL LIST OF MEMBERS |
1990-01-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
1989-07-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
1989-03-02 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
1989-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
1989-02-07 |
update statutory_documents RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-02-26 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
1988-01-14 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
1988-01-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
1987-02-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
1986-12-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
1923-01-12 |
update statutory_documents CERTIFICATE OF INCORPORATION |