| Date | Description |
|---|
| 2025-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH PARS |
| 2024-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/24, NO UPDATES |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN BOUNDS |
| 2024-11-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAMANTHA LEE |
| 2024-08-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-07-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/07/2024 FROM
26 WALTER NASH ROAD
KIDDERMINSTER
DY11 7QY
ENGLAND |
| 2024-06-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/06/2024 FROM
5 MASON ROAD
KIDDERMINSTER
DY11 6AF
ENGLAND |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PAUL PARS / 27/02/2024 |
| 2024-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN DAWES / 27/02/2024 |
| 2023-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/23, NO UPDATES |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR FAEEZ RAJAH |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL ANTHONY ZACAROLI |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN CHARLES BOUNDS |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED MS SAMANTHA JAYNE LEE |
| 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 |
| 2023-09-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN PRYCE |
| 2023-06-13 |
update statutory_documents SECRETARY APPOINTED MR RALPH PAUL PARS |
| 2023-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JONATHAN WISDOM |
| 2023-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN WISDOM |
| 2023-04-07 |
delete address TOWNSEND WORKS PUXTON LANE KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 5DF |
| 2023-04-07 |
insert address 5 MASON ROAD KIDDERMINSTER ENGLAND DY11 6AF |
| 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 |
| 2023-04-07 |
update registered_address |
| 2023-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2023 FROM
TOWNSEND WORKS PUXTON LANE
KIDDERMINSTER
WORCESTERSHIRE
DY11 5DF
ENGLAND |
| 2022-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/22, NO UPDATES |
| 2022-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW WISDOM |
| 2021-12-10 |
update statutory_documents DIRECTOR APPOINTED MS HANNAH LUCY WEBB |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/21, NO UPDATES |
| 2021-11-15 |
update statutory_documents DIRECTOR APPOINTED MR JOHN PRYCE |
| 2021-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ONIONS |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 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 |
| 2020-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/20, NO UPDATES |
| 2020-10-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES |
| 2019-10-18 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER JAMES ONIONS |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MEHNAZ SALAM |
| 2019-03-01 |
update statutory_documents DIRECTOR APPOINTED MISS MEHNAZ TABASSUM SALAM |
| 2018-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/18, 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 |
| 2018-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 2017-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYM BATISTE |
| 2016-11-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
delete address 243 HOO ROAD KIDDERMINSTER WORCESTERSHIRE DY10 1LT |
| 2016-02-11 |
insert address TOWNSEND WORKS PUXTON LANE KIDDERMINSTER WORCESTERSHIRE ENGLAND DY11 5DF |
| 2016-02-11 |
update registered_address |
| 2016-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2016 FROM
243 HOO ROAD
KIDDERMINSTER
WORCESTERSHIRE
DY10 1LT |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RICHARD WISDOM / 28/01/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PAUL PARS / 01/01/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE SUSAN DAWES / 01/01/2016 |
| 2016-01-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KYM LIESL BATISTE / 01/01/2016 |
| 2016-01-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN PETER WISDOM / 01/01/2016 |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-17 => 2015-11-17 |
| 2016-01-08 |
update returns_next_due_date 2015-12-15 => 2016-12-15 |
| 2016-01-04 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD WISDOM |
| 2015-12-14 |
update statutory_documents 17/11/15 NO MEMBER LIST |
| 2015-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS KYM LIESL BATISTE |
| 2015-10-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-10 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-17 => 2014-11-17 |
| 2014-12-07 |
update returns_next_due_date 2014-12-15 => 2015-12-15 |
| 2014-11-17 |
update statutory_documents 17/11/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-08-21 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-07-14 |
update statutory_documents DIRECTOR APPOINTED MR RALPH PAUL PARS |
| 2014-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAWN PARS |
| 2014-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WISDOM / 15/01/2014 |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-17 => 2013-11-17 |
| 2013-12-07 |
update returns_next_due_date 2013-12-15 => 2014-12-15 |
| 2013-11-17 |
update statutory_documents 17/11/13 NO MEMBER LIST |
| 2013-10-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-09-23 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-17 => 2012-11-17 |
| 2013-06-23 |
update returns_next_due_date 2012-12-15 => 2013-12-15 |
| 2013-06-21 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2013-06-21 |
update accounts_last_madeup_date null => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-17 => 2013-09-30 |
| 2013-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLINE SUSAN DAWES |
| 2013-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH DAVIES |
| 2013-02-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN PETER WISDOM / 19/02/2013 |
| 2013-02-15 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN PETER WISDOM |
| 2013-02-15 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN PETER WISDOM |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE CARTWRIGHT |
| 2013-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUKE CARTWRIGHT |
| 2012-11-19 |
update statutory_documents 17/11/12 NO MEMBER LIST |
| 2012-07-03 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-28 |
update statutory_documents 17/11/11 NO MEMBER LIST |
| 2011-08-27 |
update statutory_documents CURREXT FROM 30/11/2011 TO 31/12/2011 |
| 2011-03-29 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-03-29 |
update statutory_documents ADOPT MEM AND ARTS 24/03/2011 |
| 2010-11-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |