| Date | Description |
|---|
| 2024-01-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HEX GROUP OF COMPANIES LIMITED |
| 2024-01-03 |
update statutory_documents CESSATION OF MARTIN JOHN SMITH AS A PSC |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES |
| 2023-04-11 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 24/02/2023 |
| 2023-04-07 |
update account_ref_month 3 => 12 |
| 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 => 2023-09-30 |
| 2023-03-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARTIN JOHN SMITH / 02/03/2023 |
| 2023-03-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMITH / 02/03/2023 |
| 2023-03-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JOHN SMITH |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/23, WITH UPDATES |
| 2023-01-24 |
update statutory_documents CESSATION OF SUZANNAH GRACE ELIZABETH SMITH AS A PSC |
| 2023-01-23 |
update statutory_documents PREVSHO FROM 31/03/2023 TO 31/12/2022 |
| 2023-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSANNAH SMITH |
| 2022-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/22, WITH UPDATES |
| 2022-01-28 |
update statutory_documents DIRECTOR APPOINTED MR PAUL ANDREW CLEWS |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-06-07 |
update num_mort_charges 1 => 2 |
| 2021-06-07 |
update num_mort_outstanding 1 => 2 |
| 2021-05-25 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 039323770002 |
| 2021-05-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-04-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/21, WITH UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/19, 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 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 2018-03-01 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUZANNAH GRACE ELIZABETH SMITH |
| 2017-11-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-10-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 2017-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMITH / 17/01/2017 |
| 2017-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HOLYHEAD / 03/01/2017 |
| 2017-01-03 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL HOLYHEAD / 03/01/2017 |
| 2016-12-19 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-02-24 => 2016-02-24 |
| 2016-05-12 |
update returns_next_due_date 2016-03-23 => 2017-03-24 |
| 2016-04-07 |
update statutory_documents 24/02/16 FULL LIST |
| 2016-01-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSANNAH SMITH |
| 2016-01-18 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MICHAEL HOLYHEAD |
| 2016-01-18 |
update statutory_documents SECRETARY APPOINTED MR JONATHAN MICHAEL HOLYHEAD |
| 2015-11-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 2015-05-07 |
update returns_last_madeup_date 2014-02-24 => 2015-02-24 |
| 2015-04-07 |
update returns_next_due_date 2015-03-24 => 2016-03-23 |
| 2015-03-09 |
update statutory_documents 24/02/15 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 |
| 2014-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 2014-05-07 |
update returns_last_madeup_date 2013-02-24 => 2014-02-24 |
| 2014-05-07 |
update returns_next_due_date 2014-03-24 => 2015-03-24 |
| 2014-04-02 |
update statutory_documents 24/02/14 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 |
| 2013-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-24 => 2013-02-24 |
| 2013-06-25 |
update returns_next_due_date 2013-03-24 => 2014-03-24 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-02-27 |
update statutory_documents 24/02/13 FULL LIST |
| 2012-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 2012-03-02 |
update statutory_documents 24/02/12 FULL LIST |
| 2011-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-03-08 |
update statutory_documents 24/02/11 FULL LIST |
| 2011-02-23 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O C/O HAINES WATTS CHARTERED ACCOUNTANTS
C/O THE WERGS GOLF CLUB KEEPERS LANE
THE WERGS
WOLVERHAMPTON
WEST MIDLANDS
WV6 8UA
UNITED KINGDOM |
| 2010-11-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-04-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-04-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC |
| 2010-04-09 |
update statutory_documents 24/02/10 FULL LIST |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL HUMPHREY / 24/02/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN SMITH / 24/02/2010 |
| 2010-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSANNAH GRACE ELIZABETH SMITH / 24/02/2010 |
| 2010-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-03-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/03/2009 FROM
CHURCH LANE HIXON
STAFFORD
STAFFORDSHIRE
ST18 OPS |
| 2009-03-03 |
update statutory_documents RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS |
| 2009-02-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/2008 FROM
CHURCH LANE
HIXON
STAFFORD
STAFFORDSHIRE
ST18 0PF |
| 2008-06-30 |
update statutory_documents RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS |
| 2008-01-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-04-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2007-04-13 |
update statutory_documents RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS |
| 2007-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/07 FROM:
UNIT 15A HIXON AIRFIELD ESTATE
HIXON
STAFFORD
STAFFORDSHIRE ST18 0PF |
| 2007-03-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-03-06 |
update statutory_documents RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS |
| 2006-02-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-14 |
update statutory_documents RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS |
| 2005-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-03-11 |
update statutory_documents RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS |
| 2004-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-03-17 |
update statutory_documents RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-09 |
update statutory_documents RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS |
| 2001-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-03-26 |
update statutory_documents RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS |
| 2001-01-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 2000-12-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/00 FROM:
NEWFOUNDLAND CHAMBERS
43A WHITCHURCH ROAD
CARDIFF
SOUTH GLAMORGAN CF14 3JN |
| 2000-03-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-03-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-03-21 |
update statutory_documents SECRETARY RESIGNED |
| 2000-02-24 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |