| Date | Description |
|---|
| 2023-08-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/23, 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 |
| 2023-07-27 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 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 |
| 2022-10-06 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/22, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/21, NO UPDATES |
| 2021-09-06 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-08-07 |
update num_mort_charges 1 => 2 |
| 2021-08-07 |
update num_mort_outstanding 0 => 1 |
| 2021-07-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 077351900002 |
| 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 |
| 2020-08-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-08-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-08-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-11 |
update statutory_documents 31/12/18 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 |
| 2018-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 2018-08-02 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-10-07 |
delete address HIGHFIELD HOUSE STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HA |
| 2017-10-07 |
insert address 1558A STRATFORD ROAD, HALL GREEN BIRMINGHAM 1558A STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS ENGLAND B28 9HA |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-07 |
update registered_address |
| 2017-09-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/09/2017 FROM
HIGHFIELD HOUSE STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HA |
| 2017-09-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/17, NO 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 |
| 2016-09-30 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update returns_last_madeup_date 2014-08-10 => 2015-08-10 |
| 2015-09-07 |
update returns_next_due_date 2015-09-07 => 2016-09-07 |
| 2015-08-20 |
update statutory_documents 10/08/15 FULL LIST |
| 2014-09-07 |
delete address OFFICE 20 HIGHFIELD HOUSE 1560 STRATFORD ROAD HALL GREEN BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B28 9HA |
| 2014-09-07 |
insert address HIGHFIELD HOUSE STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HA |
| 2014-09-07 |
update reg_address_care_of OFFICE 20, HIGHFIELD HOUSE => null |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-08-10 => 2014-08-10 |
| 2014-09-07 |
update returns_next_due_date 2014-09-07 => 2015-09-07 |
| 2014-08-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/08/2014 FROM
C/O OFFICE 20, HIGHFIELD HOUSE
OFFICE 20 HIGHFIELD HOUSE
1560 STRATFORD ROAD HALL GREEN
BIRMINGHAM
WEST MIDLANDS
B28 9HA
UNITED KINGDOM |
| 2014-08-20 |
update statutory_documents 10/08/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
update num_mort_outstanding 1 => 0 |
| 2014-04-07 |
update num_mort_satisfied 0 => 1 |
| 2014-03-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-10 => 2013-08-10 |
| 2013-10-07 |
update returns_next_due_date 2013-09-07 => 2014-09-07 |
| 2013-09-13 |
update statutory_documents 10/08/13 FULL LIST |
| 2013-06-26 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date null => 2012-12-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-05-10 => 2014-09-30 |
| 2013-06-23 |
update account_ref_month 8 => 12 |
| 2013-06-22 |
insert sic_code 87900 - Other residential care activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date null => 2012-08-10 |
| 2013-06-22 |
update returns_next_due_date 2012-09-07 => 2013-09-07 |
| 2013-05-09 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2012-11-01 |
update statutory_documents CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 2012-08-20 |
update statutory_documents 10/08/12 FULL LIST |
| 2012-01-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2011-09-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/2011 FROM
15 IMEX BUSINESS PARK
FLAXLEY RD STECHFORD
BIRMINGHAM
WEST MIDLANDS
B33 9AL
UNITED KINGDOM |
| 2011-08-10 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |