| Date | Description |
|---|
| 2024-04-07 |
insert sic_code 47910 - Retail sale via mail order houses or via Internet |
| 2024-04-07 |
insert sic_code 47990 - Other retail sale not in stores, stalls or markets |
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-09-27 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 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 |
| 2022-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, NO UPDATES |
| 2022-09-14 |
update statutory_documents 31/03/22 UNAUDITED ABRIDGED |
| 2022-08-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS JULIE LAWRENCE / 06/08/2022 |
| 2022-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS JULIE LAWRENCE / 06/08/2022 |
| 2021-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-07-20 |
update statutory_documents 31/03/21 UNAUDITED ABRIDGED |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 2020-10-21 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-07-07 |
delete address CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
| 2020-07-07 |
insert address ZENITH HOUSE HIGHLANDS ROAD SHIRLEY SOLIHULL ENGLAND B90 4PD |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-07 |
update registered_address |
| 2020-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2020 FROM
CENTRE COURT 1301 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH
ENGLAND |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-18 |
update statutory_documents 31/03/19 UNAUDITED ABRIDGED |
| 2019-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 2019-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHADBONE / 20/02/2018 |
| 2019-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MS JULIE CHADBONE / 20/02/2018 |
| 2018-11-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-25 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-07 |
delete address KINGS COURT 17, SCHOOL ROAD HALL GREEN BIRMINGHAM B28 8JG |
| 2017-11-07 |
insert address CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM ENGLAND B28 9HH |
| 2017-11-07 |
update registered_address |
| 2017-10-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/10/2017 FROM
KINGS COURT 17, SCHOOL ROAD
HALL GREEN
BIRMINGHAM
B28 8JG |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-08-24 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2016-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-08-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-27 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2015-12-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-11-25 |
update statutory_documents 12/11/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address KINGS COURT 17, SCHOOL ROAD HALL GREEN BIRMINGHAM ENGLAND B28 8JG |
| 2015-01-07 |
insert address KINGS COURT 17, SCHOOL ROAD HALL GREEN BIRMINGHAM B28 8JG |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-02 |
update statutory_documents 12/11/14 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-07-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address OFFICE 5 CENTRE COURT 1301 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 9HH |
| 2014-05-07 |
insert address KINGS COURT 17, SCHOOL ROAD HALL GREEN BIRMINGHAM ENGLAND B28 8JG |
| 2014-05-07 |
update registered_address |
| 2014-04-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/04/2014 FROM
OFFICE 5 CENTRE COURT
1301 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 9HH |
| 2014-03-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2014-03-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2014-02-05 |
update statutory_documents 12/11/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-07-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-06-19 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CLIVE LAWRENCE |
| 2012-11-12 |
update statutory_documents 12/11/12 FULL LIST |
| 2012-11-08 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-03-21 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2012-03-20 |
update statutory_documents 12/11/11 FULL LIST |
| 2012-03-13 |
update statutory_documents FIRST GAZETTE |
| 2011-06-28 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-04 |
update statutory_documents 12/11/10 FULL LIST |
| 2010-10-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-12 |
update statutory_documents 12/11/09 FULL LIST |
| 2010-01-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIE CHADBONE / 31/10/2009 |
| 2010-01-12 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CLIVE LAWRENCE / 31/10/2009 |
| 2009-11-10 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS |
| 2008-10-14 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2007-12-06 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-06 |
update statutory_documents SECRETARY RESIGNED |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS |
| 2007-11-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-11-21 |
update statutory_documents RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
| 2006-10-20 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2005-11-22 |
update statutory_documents RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2004-12-08 |
update statutory_documents RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS |
| 2004-10-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/10/04 FROM:
OFFICE 15 CENTRE COURT
1301 STRATFORD ROAD
HALL GREEN
BIRMINGHAM B28 9HH |
| 2004-09-30 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 |
| 2003-12-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/12/03 FROM:
12-14 SAINT MARYS STREET
NEWPORT
SHROPSHIRE TF10 7AB |
| 2003-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2003-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-11 |
update statutory_documents SECRETARY RESIGNED |
| 2003-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |