| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2024-04-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2024-03-13 |
delete person Ellie Newey |
| 2024-03-13 |
delete person Emily Husband |
| 2024-03-13 |
insert person Jade Brynnink |
| 2024-03-13 |
insert person Pete Hopkins |
| 2024-03-13 |
update person_title Abbie Silvers: Marketing Assistant => Marketing Coordinator / Production |
| 2023-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATON |
| 2023-09-23 |
delete person Richard Wheeler |
| 2023-09-23 |
update person_title Julie Underhill: Midlands Field Sales Consultant => Sales Manager |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/22 |
| 2023-09-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/22 |
| 2023-09-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/22 |
| 2023-09-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/22 |
| 2023-08-21 |
delete general_emails in..@reposefurniture.com |
| 2023-08-21 |
insert general_emails in..@reposefurniture.co.uk |
| 2023-08-21 |
delete email in..@reposefurniture.com |
| 2023-08-21 |
delete person Jody Tiley |
| 2023-08-21 |
delete person Matthew Knowles |
| 2023-08-21 |
insert email in..@reposefurniture.co.uk |
| 2023-08-21 |
insert person Daniel Seymour |
| 2023-07-17 |
delete person Janine Thacker |
| 2023-07-17 |
delete person Rachael Curling |
| 2023-07-17 |
insert person Jonathan Richardson |
| 2023-07-17 |
insert person Matthew Knowles |
| 2023-07-05 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC MARK HEATON |
| 2023-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HART |
| 2023-05-03 |
delete person Caroline Embley |
| 2023-05-03 |
delete person Wiktor Kapusta |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-08-31 |
| 2023-04-01 |
delete person Ben Westcott |
| 2023-04-01 |
update person_title Jade Mason: Accounts Supervisor => Accounts Manager |
| 2023-04-01 |
update person_title Mitch Millward: Production Manager => Operations Manager |
| 2023-03-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED MR JASON CHARLES LEEK |
| 2023-02-09 |
update statutory_documents DIRECTOR APPOINTED PAUL JAMES MULLAN |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DAVIS |
| 2023-02-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL MORTON |
| 2023-01-28 |
delete person Liam Mulholland |
| 2023-01-28 |
insert person Abbie Silvers |
| 2023-01-28 |
insert person Caroline Embley |
| 2023-01-28 |
insert person Ellie Newey |
| 2023-01-28 |
insert person Jade Mason |
| 2023-01-28 |
insert person Janine Thacker |
| 2023-01-28 |
insert person Phoenix Parkes |
| 2023-01-28 |
insert person Rachael Curling |
| 2023-01-28 |
insert person Wiktor Kapusta |
| 2023-01-28 |
update person_title Abbey Perkins: Internal Sales Consultant / Production => Internal Sales Consultant |
| 2023-01-28 |
update person_title Blake Hissey: Customer Service Advisor => Customer Service Engineer |
| 2023-01-28 |
update person_title Gareth Stringer: Upholstery Manager => Design and Development Engineer |
| 2023-01-28 |
update person_title Kayleigh Perkins: Transport Administrator => Senior Transport Administrator |
| 2023-01-28 |
update person_title Ryan Evans: Manufacturing Manager => Design and Development Manager |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/11/21 |
| 2023-01-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/11/21 |
| 2023-01-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/11/21 |
| 2023-01-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/11/21 |
| 2022-12-27 |
delete address Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
England |
| 2022-12-27 |
insert address Building 21
First Avenue
Pensnett Trading Estate
Kingswinford
DY6 7TU
England |
| 2022-12-27 |
update primary_contact Attwood House
Cokeland Place
Cradley Heath
West Midlands
B64 6AN
England => Building 21
First Avenue
Pensnett Trading Estate
Kingswinford
DY6 7TU
England |
| 2022-11-25 |
delete person James Hewlett |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2022-11-30 |
| 2022-07-21 |
insert person James Hewlett |
| 2022-07-21 |
update person_title Jody Tiley: Production Office Manager => Production Scheduling Manager |
| 2022-07-21 |
update person_title Mitch Millward: Logistics Manager => Production Manager |
| 2022-06-20 |
delete career_pages_linkeddomain indeed.com |
| 2022-06-20 |
delete person Gill Flether |
| 2022-06-20 |
insert person Gill Fletcher |
| 2022-06-20 |
insert person Richard Wheeler |
| 2022-06-20 |
update person_title Abbey Perkins: Administrator => Internal Sales Consultant / Production |
| 2022-06-20 |
update person_title Ben Westcott: Field Sales Consultant => Northern Field Sales Consultant |
| 2022-06-20 |
update person_title Grace Powis: Sales Junior => Internal Sales Consultant |
| 2022-06-20 |
update person_title Julie Underhill: Field Sales Consultant => Midlands Field Sales Consultant |
| 2022-06-20 |
update person_title Sophie Small: Internal Sales Consultant => Internal Sales Supervisor |
| 2022-04-12 |
update statutory_documents DIRECTOR APPOINTED PAUL MORTON |
| 2022-04-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2022-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART MELDRUM |
| 2022-03-20 |
delete person Carole Holloway |
| 2022-03-20 |
delete person Helena Elcocks |
| 2022-03-20 |
insert person Liam Mulholland |
| 2022-03-20 |
insert person Phil Steven |
| 2022-03-20 |
insert person Zoe Walters |
| 2022-03-20 |
update person_title Julie Underhill: Senior Internal Sales Consultant => Field Sales Consultant |
| 2022-03-20 |
update person_title Ryan Evans: Senior Designer => Manufacturing Manager |
| 2022-02-07 |
update num_mort_charges 1 => 2 |
| 2022-02-07 |
update num_mort_satisfied 0 => 1 |
| 2022-01-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037271570001 |
| 2022-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037271570002 |
| 2022-01-19 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-01-19 |
update statutory_documents ADOPT ARTICLES 10/01/2022 |
| 2022-01-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2021-12-19 |
delete index_pages_linkeddomain careshow.co.uk |
| 2021-12-19 |
delete index_pages_linkeddomain circdata.com |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-27 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-08-26 |
insert index_pages_linkeddomain careshow.co.uk |
| 2021-08-26 |
insert index_pages_linkeddomain circdata.com |
| 2021-05-24 |
delete chiefcommercialofficer Keith Fairhurst |
| 2021-05-24 |
insert coo Richard Guy |
| 2021-05-24 |
delete person David Elcocks |
| 2021-05-24 |
delete person John Elcocks |
| 2021-05-24 |
delete person Keith Fairhurst |
| 2021-05-24 |
insert person Carole Holloway |
| 2021-05-24 |
insert person Carrie Blakeway |
| 2021-05-24 |
insert person Gareth Stringer |
| 2021-05-24 |
insert person Gill Flether |
| 2021-05-24 |
insert person Grace Powis |
| 2021-05-24 |
insert person Mark Wood |
| 2021-05-24 |
insert person Mitch Millward |
| 2021-05-24 |
insert person Richard Guy |
| 2021-05-24 |
update person_title Ryan Evans: Designer => Senior Designer |
| 2021-04-07 |
update account_ref_day 31 => 30 |
| 2021-04-07 |
update account_ref_month 3 => 11 |
| 2021-04-07 |
update accounts_next_due_date 2021-12-31 => 2021-08-31 |
| 2021-04-07 |
update num_mort_charges 0 => 1 |
| 2021-04-07 |
update num_mort_outstanding 0 => 1 |
| 2021-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2021-03-18 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 30/11/2020 |
| 2021-02-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 037271570001 |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 18/01/2021 |
| 2021-02-12 |
delete source_ip 88.208.252.9 |
| 2021-02-12 |
insert source_ip 109.203.112.158 |
| 2021-02-08 |
delete address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 1LU |
| 2021-02-08 |
insert address UNIT 4 JUBILEE BUSINESS PARK JUBILEE WAY GRANGE MOOR WEST YORKSHIRE ENGLAND WF4 4TD |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-02-08 |
update registered_address |
| 2021-02-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID ELCOCKS |
| 2021-01-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/01/2021 FROM
15-17 CHURCH STREET STOURBRIDGE
WEST MIDLANDS
DY8 1LU
UNITED KINGDOM |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR JAMES THOMAS HART |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANTHONY DAVIS |
| 2021-01-29 |
update statutory_documents DIRECTOR APPOINTED MR STUART MELDRUM |
| 2021-01-18 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-12 |
insert chairman Boston Porter |
| 2020-03-12 |
delete index_pages_linkeddomain youtu.be |
| 2020-03-12 |
insert person Alba Riser |
| 2020-03-12 |
insert person Boston Porter |
| 2020-03-12 |
insert person Brooklyn Recliner Porter |
| 2020-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JANET ELCOCKS |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN ELCOCKS |
| 2020-02-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JANET ELCOCKS |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-15 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-09-30 |
delete managingdirector Lisa Elcocks |
| 2019-09-30 |
delete person Lisa Elcocks |
| 2019-09-30 |
insert person Abbey Perkins |
| 2019-09-30 |
insert person James Hewitt |
| 2019-09-30 |
insert person Ryan Evans |
| 2019-03-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/19, WITH 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 |
| 2018-12-18 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-03-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND ELCOCKS / 17/01/2018 |
| 2018-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NELLIE ELCOCKS / 17/01/2018 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-13 |
delete person Cassie Fellows |
| 2017-12-13 |
delete person Helena Greaves |
| 2017-12-13 |
insert person Chloe Round |
| 2017-12-13 |
insert person Helena Elcocks |
| 2017-12-13 |
insert person Michelle Floyd |
| 2017-12-13 |
update description |
| 2017-12-13 |
update person_title Jody Tilly: Production Office Supervisor / Jemma => Production Office Supervisor |
| 2017-12-12 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELCOCKS / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RAYMOND ELCOCKS / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET NELLIE ELCOCKS / 25/10/2017 |
| 2017-10-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARDLEY / 25/10/2017 |
| 2017-10-25 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET NELLIE ELCOCKS / 25/10/2017 |
| 2017-03-14 |
insert person Jane Chinien |
| 2017-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-09-21 |
delete fax +44 (0) 844 7766 002 |
| 2016-09-21 |
insert address Attwood House, Cokeland Place, Cradley Heath, West Midlands, B64 6AN, England |
| 2016-09-21 |
update description |
| 2016-09-21 |
update robots_txt_status www.reposefurniture.co.uk: 404 => 200 |
| 2016-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-23 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2016-06-23 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-06-23 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-06-23 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-06-23 |
update statutory_documents 31/03/16 STATEMENT OF CAPITAL GBP 4 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-05 => 2016-03-05 |
| 2016-05-13 |
update returns_next_due_date 2016-04-02 => 2017-04-02 |
| 2016-04-30 |
insert person Ben Westcott |
| 2016-04-30 |
insert person Julie Underhill |
| 2016-03-11 |
update statutory_documents 05/03/16 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 |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN RAYMOND ELCOCKS |
| 2015-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS JANET NELLIE ELCOCKS |
| 2015-12-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 2015-07-08 |
insert address 15-17 CHURCH STREET STOURBRIDGE WEST MIDLANDS UNITED KINGDOM DY8 1LU |
| 2015-07-08 |
update registered_address |
| 2015-06-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/06/2015 FROM
3 HAGLEY COURT NORTH
THE WATERFRONT
DUDLEY
WEST MIDLANDS
DY5 1XF |
| 2015-06-06 |
delete person Dr Hilary Jones |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-05 => 2015-03-05 |
| 2015-04-07 |
update returns_next_due_date 2015-04-02 => 2016-04-02 |
| 2015-03-24 |
update statutory_documents 05/03/15 FULL LIST |
| 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 |
| 2014-12-15 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-11-16 |
delete person Kevin Critchlow |
| 2014-05-07 |
delete address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS ENGLAND DY5 1XF |
| 2014-05-07 |
insert address 3 HAGLEY COURT NORTH THE WATERFRONT DUDLEY WEST MIDLANDS DY5 1XF |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-03-05 => 2014-03-05 |
| 2014-05-07 |
update returns_next_due_date 2014-04-02 => 2015-04-02 |
| 2014-04-17 |
update statutory_documents 05/03/14 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 |
| 2013-12-23 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-05 => 2013-03-05 |
| 2013-06-25 |
update returns_next_due_date 2013-04-02 => 2014-04-02 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-04-03 |
update statutory_documents 05/03/13 FULL LIST |
| 2012-12-20 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-08-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELCOCKS / 09/08/2012 |
| 2012-04-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LISA JANE WARDLEY / 25/04/2012 |
| 2012-04-12 |
update statutory_documents 05/03/12 FULL LIST |
| 2011-12-22 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-08-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE ELCOCKS / 29/07/2011 |
| 2011-03-10 |
update statutory_documents 05/03/11 FULL LIST |
| 2011-02-24 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 8 |
| 2011-02-24 |
update statutory_documents 24/02/11 STATEMENT OF CAPITAL GBP 8 |
| 2010-12-23 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ELCOCKS / 01/06/2010 |
| 2010-06-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/06/2010 FROM
KING CHARLES HOUSE CASTLE HILL
DUDLEY
WEST MIDLANDS
DY1 4PS |
| 2010-04-07 |
update statutory_documents 05/03/10 FULL LIST |
| 2010-01-19 |
update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-01-19 |
update statutory_documents 11/01/10 STATEMENT OF CAPITAL GBP 6 |
| 2010-01-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET NELLIE ELCOCKS / 21/10/2009 |
| 2009-12-01 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-10-29 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JANET NELLIE ELCOCKS / 12/10/2009 |
| 2009-03-05 |
update statutory_documents RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS |
| 2008-11-06 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-24 |
update statutory_documents RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS |
| 2008-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-26 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 2007-03-29 |
update statutory_documents RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS |
| 2006-12-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-17 |
update statutory_documents RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-11 |
update statutory_documents RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS |
| 2004-08-18 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS |
| 2003-10-09 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-14 |
update statutory_documents RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS |
| 2002-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS |
| 2001-12-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-12 |
update statutory_documents RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS |
| 2000-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 2000-03-24 |
update statutory_documents RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS |
| 2000-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/00 FROM:
KING CHALKS HOUSE
2 CASTLE HILL
DUDLEY
WEST MIDLANDS DY1 4PS |
| 1999-03-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/03/99 FROM:
52 MUCKLOW HILL
HALESOWEN
WEST MIDLANDS B62 8BL |
| 1999-03-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-03-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-03-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-03-12 |
update statutory_documents SECRETARY RESIGNED |
| 1999-03-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |