| Date | Description |
|---|
| 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 |
| 2023-07-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-06-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH JOANNE KENDRICK |
| 2023-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL KENDRICK |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, WITH UPDATES |
| 2023-04-07 |
update num_mort_charges 0 => 1 |
| 2023-04-07 |
update num_mort_outstanding 0 => 1 |
| 2023-02-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NESTOR KENDRICK PROPERTIES LIMITED |
| 2023-02-09 |
update statutory_documents CESSATION OF PAUL FRANKS AS A PSC |
| 2023-02-09 |
update statutory_documents CESSATION OF SARAH JOANNE KENDRICK AS A PSC |
| 2023-02-09 |
update statutory_documents CESSATION OF STEVEN JAMES KENDRICK AS A PSC |
| 2023-01-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 051092840001 |
| 2023-01-20 |
update statutory_documents SHARE FOR SHARE EXCHANGE 31/12/2022 |
| 2022-06-07 |
update accounts_last_madeup_date 2021-04-30 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-26 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2021-10-07 |
update accounts_next_due_date 2022-01-31 => 2022-09-30 |
| 2021-09-14 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update account_ref_day 30 => 31 |
| 2021-09-07 |
update account_ref_month 4 => 12 |
| 2021-08-10 |
update statutory_documents CURRSHO FROM 30/04/2022 TO 31/12/2021 |
| 2021-08-10 |
update statutory_documents SECRETARY APPOINTED MRS SARAH JOANNE KENDRICK |
| 2021-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES |
| 2021-03-30 |
delete source_ip 88.208.252.228 |
| 2021-03-30 |
insert source_ip 134.213.205.26 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2020-12-16 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2020-11-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KATHLEEN KENDRICK |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL FRANKS |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH JOANNE KENDRICK |
| 2020-09-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN JAMES KENDRICK |
| 2020-09-03 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/09/2020 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KENDRICK / 14/05/2019 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, WITH UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2019-11-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2019-10-23 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KENDRICK / 03/07/2018 |
| 2019-05-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN KENDRICK / 03/07/2018 |
| 2019-05-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS KATHLEEN ANNE KENDRICK / 03/07/2018 |
| 2019-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2018-10-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2018-09-07 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-08-09 |
delete address 105 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4HG |
| 2018-08-09 |
insert address 35 AUDNAM WORDSLEY STOURBRIDGE WEST MIDLANDS ENGLAND DY8 4AG |
| 2018-08-09 |
update registered_address |
| 2018-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2018 FROM
105 HIGH STREET
AMBLECOTE
STOURBRIDGE
WEST MIDLANDS
DY8 4HG |
| 2018-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, WITH UPDATES |
| 2018-04-25 |
update statutory_documents CESSATION OF STEVEN JAMES KENDRICK AS A PSC |
| 2018-04-25 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 09/01/2018 |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-17 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-10 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-02-01 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-05-13 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-04-28 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-29 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-05-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-04-24 |
update statutory_documents 22/04/15 FULL LIST |
| 2015-03-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-03-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-02-10 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-05-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-04-22 |
update statutory_documents 22/04/14 FULL LIST |
| 2013-08-01 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2013-08-01 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2013-07-17 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-06-25 |
insert company_previous_name NEWLINE TRADE BATHROOM WAREHOUSE LIMITED |
| 2013-06-25 |
update name NEWLINE TRADE BATHROOM WAREHOUSE LIMITED => SPLASH LUXURY BATHROOMS LIMITED |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-25 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-04-22 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-04-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JAMES KENDRICK / 11/09/2012 |
| 2013-03-13 |
update statutory_documents COMPANY NAME CHANGED NEWLINE TRADE BATHROOM WAREHOUSE LIMITED
CERTIFICATE ISSUED ON 13/03/13 |
| 2013-03-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-01-17 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-04-23 |
update statutory_documents 22/04/12 FULL LIST |
| 2012-01-24 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-04-28 |
update statutory_documents 22/04/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-04-22 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-01-06 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2008-12-21 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN KENDRICK / 24/07/2007 |
| 2008-04-23 |
update statutory_documents RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS |
| 2008-02-19 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS |
| 2007-03-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 2006-05-15 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-02-24 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 2005-05-11 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2005-03-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-03-07 |
update statutory_documents SECRETARY RESIGNED |
| 2005-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/05 FROM:
105 HIGH STREET, AMBLECOTE
STOURBRIDGE
WEST MIDLANDS
DY6 7LJ |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-08 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |