| Date | Description |
|---|
| 2023-02-15 |
update statutory_documents NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 19/12/2022:LIQ. CASE NO.1 |
| 2022-02-07 |
delete address UNIT 5 SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD |
| 2022-02-07 |
insert address 3 THE COURTYARD HARRIS BUSINES PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ |
| 2022-02-07 |
update company_status Active => Liquidation |
| 2022-02-07 |
update registered_address |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-05 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2022-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2022 FROM
UNIT 5 SAXON BUSINESS PARK
HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD |
| 2022-01-05 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2022-01-05 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES |
| 2021-02-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-12-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH HUTCHINS / 09/12/2020 |
| 2020-11-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS SARAH HUTCHINS / 01/11/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-06-08 |
delete address REAR OF ANGLO PRODUCTION PROCESSES HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD |
| 2018-06-08 |
insert address UNIT 5 SAXON BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD |
| 2018-06-08 |
update registered_address |
| 2018-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/2018 FROM
REAR OF ANGLO PRODUCTION PROCESSES HANBURY ROAD
STOKE PRIOR
BROMSGROVE
B60 4AD |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-04-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-04-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2018-03-08 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-06 |
update statutory_documents FIRST GAZETTE |
| 2017-06-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2017-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES |
| 2017-06-13 |
update statutory_documents FIRST GAZETTE |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HUTCHINS |
| 2017-01-09 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-12 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-08 |
delete address UNIT 7B HARRIS BUSINESS PARK HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ |
| 2016-09-08 |
insert address REAR OF ANGLO PRODUCTION PROCESSES HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4AD |
| 2016-09-08 |
update registered_address |
| 2016-08-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/08/2016 FROM
UNIT 7B HARRIS BUSINESS PARK
HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR
BROMSGROVE
WORCESTERSHIRE
B60 4DJ |
| 2016-05-14 |
update returns_last_madeup_date 2015-03-17 => 2016-03-17 |
| 2016-05-14 |
update returns_next_due_date 2016-04-14 => 2017-04-14 |
| 2016-03-29 |
update statutory_documents 17/03/16 FULL LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-31 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-10 |
update returns_last_madeup_date 2014-03-17 => 2015-03-17 |
| 2015-06-10 |
update returns_next_due_date 2015-04-14 => 2016-04-14 |
| 2015-05-08 |
update statutory_documents 17/03/15 FULL LIST |
| 2015-02-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAYLEY |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-09-07 |
update num_mort_charges 1 => 2 |
| 2014-09-07 |
update num_mort_outstanding 1 => 2 |
| 2014-08-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075674210002 |
| 2014-06-07 |
update num_mort_charges 0 => 1 |
| 2014-06-07 |
update num_mort_outstanding 0 => 1 |
| 2014-05-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 075674210001 |
| 2014-05-07 |
delete address UNIT 7B HARRIS BUSINESS PARK HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4DJ |
| 2014-05-07 |
insert address UNIT 7B HARRIS BUSINESS PARK HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4DJ |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-17 => 2014-03-17 |
| 2014-05-07 |
update returns_next_due_date 2014-04-14 => 2015-04-14 |
| 2014-04-16 |
update statutory_documents DIRECTOR APPOINTED MR PAUL HUTCHINS |
| 2014-04-03 |
update statutory_documents 17/03/14 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 |
| 2013-07-02 |
delete address 47 BILLS LANE SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 2PE |
| 2013-07-02 |
insert address UNIT 7B HARRIS BUSINESS PARK HARRIS BUSINESS PARK, HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE ENGLAND B60 4DJ |
| 2013-07-02 |
update registered_address |
| 2013-07-02 |
update returns_last_madeup_date 2012-03-17 => 2013-03-17 |
| 2013-07-02 |
update returns_next_due_date 2013-04-14 => 2014-04-14 |
| 2013-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2013 FROM
47 BILLS LANE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2PE
UNITED KINGDOM |
| 2013-06-27 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN BAYLEY |
| 2013-06-27 |
update statutory_documents 17/03/13 FULL LIST |
| 2013-06-24 |
update accounts_next_due_date 2012-12-17 => 2013-01-17 |
| 2013-06-24 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update accounts_last_madeup_date null => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-17 => 2013-12-31 |
| 2013-06-21 |
delete address 138 GOOCH STREET HIGHGATE BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B5 7HF |
| 2013-06-21 |
insert address 47 BILLS LANE SHIRLEY SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 2PE |
| 2013-06-21 |
insert sic_code 45320 - Retail trade of motor vehicle parts and accessories |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date null => 2012-03-17 |
| 2013-06-21 |
update returns_next_due_date 2012-04-14 => 2013-04-14 |
| 2013-01-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-06-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/06/2012 FROM
138 GOOCH STREET
HIGHGATE
BIRMINGHAM
WEST MIDLANDS
B5 7HF
UNITED KINGDOM |
| 2012-06-27 |
update statutory_documents 17/03/12 FULL LIST |
| 2011-04-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/04/2011 FROM
16 PEAK CLOSE
ARMITAGE
RUGELEY
WS15 4TY
UNITED KINGDOM |
| 2011-04-20 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH HUTCHINS |
| 2011-03-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2011-03-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS |