| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-12-31 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update company_status Active => Active - Proposal to Strike off |
| 2023-10-17 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2023-10-07 |
update account_ref_day 31 => 30 |
| 2023-10-07 |
update account_ref_month 12 => 6 |
| 2023-10-07 |
update accounts_next_due_date 2024-09-30 => 2024-03-31 |
| 2023-10-06 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2023-09-20 |
update statutory_documents PREVSHO FROM 31/12/2023 TO 30/06/2023 |
| 2023-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/23, NO UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2022-09-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/22, NO UPDATES |
| 2022-08-08 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-08 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2021-12-07 |
delete address THE PRIEST HOUSE GRAFTON LANE BROMSGROVE BROMSGROVE WORCESTER B61 7HA |
| 2021-12-07 |
insert address SWINFORD HOUSE ALBION STREET BRIERLEY HILL WEST MIDLANDS ENGLAND DY5 3EE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/2021 FROM
THE PRIEST HOUSE GRAFTON LANE
BROMSGROVE
BROMSGROVE
WORCESTER
B61 7HA |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMERY GRAY FRASER / 08/11/2021 |
| 2021-11-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LORETTA FRASER / 08/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM EMERY GRAY FRASER / 08/11/2021 |
| 2021-11-09 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS LORETTA FRASER / 08/11/2021 |
| 2021-11-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/21, NO UPDATES |
| 2021-11-05 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORETTA FRASER |
| 2021-11-05 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR WILLIAM EMERY GRAY FRASER / 01/09/2020 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/20, NO 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 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES |
| 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 |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 2018-06-08 |
delete address ST KENELMS HALL ST KENELMS ROAD ROMSLEY WEST MIDLANDS B62 0NX |
| 2018-06-08 |
insert address THE PRIEST HOUSE GRAFTON LANE BROMSGROVE BROMSGROVE WORCESTER B61 7HA |
| 2018-06-08 |
update registered_address |
| 2018-05-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/05/2018 FROM
THE PRIEST'S HOUSE GRAFTON LANE
UPTON WARREN
BROMSGROVE
B61 7HA
ENGLAND |
| 2018-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2018 FROM
ST KENELMS HALL
ST KENELMS ROAD
ROMSLEY
WEST MIDLANDS
B62 0NX |
| 2017-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2016-10-08 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-08 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-27 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 2015-10-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-10-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update returns_last_madeup_date 2014-09-01 => 2015-09-01 |
| 2015-10-09 |
update returns_next_due_date 2015-09-29 => 2016-09-29 |
| 2015-09-29 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-29 |
update statutory_documents 01/09/15 FULL LIST |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-01 => 2014-09-01 |
| 2014-10-07 |
update returns_next_due_date 2014-09-29 => 2015-09-29 |
| 2014-09-07 |
update statutory_documents 01/09/14 FULL LIST |
| 2014-04-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-03-18 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-01 => 2013-09-01 |
| 2013-10-07 |
update returns_next_due_date 2013-09-29 => 2014-09-29 |
| 2013-09-24 |
update statutory_documents 01/09/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
delete sic_code 4545 - Other building completion |
| 2013-06-23 |
insert sic_code 43999 - Other specialised construction activities n.e.c. |
| 2013-06-23 |
update returns_last_madeup_date 2011-09-01 => 2012-09-01 |
| 2013-06-23 |
update returns_next_due_date 2012-09-29 => 2013-09-29 |
| 2013-03-25 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MRS LORETTA FRASER |
| 2012-10-03 |
update statutory_documents 01/09/12 FULL LIST |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-02-22 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2012-01-14 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-01-12 |
update statutory_documents 01/09/11 FULL LIST |
| 2012-01-10 |
update statutory_documents FIRST GAZETTE |
| 2011-04-05 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2011-04-04 |
update statutory_documents 01/09/10 FULL LIST |
| 2011-04-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM EMERY GRAY FRASER / 01/09/2010 |
| 2011-01-11 |
update statutory_documents FIRST GAZETTE |
| 2010-10-04 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2009-11-02 |
update statutory_documents 01/09/09 FULL LIST |
| 2009-11-01 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 2008-05-08 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-03-12 |
update statutory_documents RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 2008-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 2006-11-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/06 FROM:
OFFCHURCH HOUSE, VILLAGE STREET
OFFCHURCH
LEAMINGTON SPA
CV33 9AW |
| 2006-10-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |