Date | Description |
2024-04-07 |
update account_ref_day 31 => 30 |
2024-04-07 |
update account_ref_month 3 => 9 |
2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2025-06-30 |
2023-09-07 |
delete address SEIGHFORD HALL CLANFORD ROAD SEIGHFORD STAFFORD ENGLAND ST18 9NL |
2023-09-07 |
insert address UNIT 9 DARWIN HOUSE INNOVATION CENTRE SECOND AVENUE PENSNETT TRADING ESTATE KINGSWINFORD ENGLAND DY6 7YB |
2023-09-07 |
update registered_address |
2023-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/08/23, WITH UPDATES |
2023-08-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN ANTHONY WOODLAND |
2023-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2023 FROM
SEIGHFORD HALL CLANFORD ROAD
SEIGHFORD
STAFFORD
ST18 9NL
ENGLAND |
2023-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMITH |
2023-07-17 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / FIRST BLUE GROUP LTD / 02/02/2023 |
2023-04-07 |
delete address HEAME HOUSE 23 BILSTON STREET SEDGLEY DUDLEY WEST MIDLANDS ENGLAND DY3 1JA |
2023-04-07 |
insert address SEIGHFORD HALL CLANFORD ROAD SEIGHFORD STAFFORD ENGLAND ST18 9NL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-04-07 |
update registered_address |
2023-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
2023-02-02 |
update statutory_documents CESSATION OF BTW HOLDINGS AND INVESTMENTS LTD AS A PSC |
2023-02-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL BYTHEWAY |
2022-12-30 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
2022-12-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/12/2022 FROM
HEAME HOUSE 23 BILSTON STREET
SEDGLEY
DUDLEY
WEST MIDLANDS
DY3 1JA
ENGLAND |
2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/22, NO UPDATES |
2022-01-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/01/22, NO UPDATES |
2022-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
2022-01-07 |
update account_ref_month 1 => 3 |
2022-01-07 |
update accounts_last_madeup_date null => 2021-03-31 |
2022-01-07 |
update accounts_next_due_date 2022-10-27 => 2022-12-31 |
2021-12-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
2021-12-08 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 31/03/2021 |
2021-05-07 |
update num_mort_charges 0 => 2 |
2021-05-07 |
update num_mort_outstanding 0 => 2 |
2021-04-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131634800002 |
2021-03-31 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 131634800001 |
2021-01-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |