| Date | Description |
|---|
| 2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-08-09 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/23, WITH UPDATES |
| 2023-03-09 |
update statutory_documents CESSATION OF ROBERT ALFRED MORLEY AS A PSC |
| 2023-03-09 |
update statutory_documents CESSATION OF WENDY KAY MORLEY AS A PSC |
| 2022-09-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-08-19 |
insert about_pages_linkeddomain cookiedatabase.org |
| 2022-08-19 |
insert contact_pages_linkeddomain cookiedatabase.org |
| 2022-08-19 |
insert index_pages_linkeddomain cookiedatabase.org |
| 2022-08-19 |
insert service_pages_linkeddomain cookiedatabase.org |
| 2022-08-19 |
insert terms_pages_linkeddomain cookiedatabase.org |
| 2022-08-11 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-06-06 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-05-26 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2022-05-25 |
update statutory_documents 28/03/22 STATEMENT OF CAPITAL GBP 50 |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MORLEY |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MORLEY |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/22, WITH UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-08-20 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/03/21, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-08-09 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-07-02 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-03-22 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN MORLEY / 01/03/2020 |
| 2020-03-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/20, WITH UPDATES |
| 2019-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-09-03 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED MORLEY / 01/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH MORLEY / 01/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN MORLEY / 01/03/2019 |
| 2019-03-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY MORLEY / 01/03/2019 |
| 2019-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 2018-09-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY MORLEY / 20/09/2018 |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH MORLEY / 20/09/2018 |
| 2018-09-20 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN MORLEY / 20/09/2018 |
| 2018-07-08 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-07-08 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-06-13 |
update statutory_documents 31/03/18 UNAUDITED ABRIDGED |
| 2018-03-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-15 |
update statutory_documents 31/03/17 UNAUDITED ABRIDGED |
| 2017-04-27 |
delete address TOWER S BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ |
| 2017-04-27 |
insert address TOWERS BUSINESS PARK WHEELHOUSE ROAD RUGELEY STAFFS ENGLAND WS15 1UZ |
| 2017-04-27 |
update registered_address |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY MORLEY / 20/04/2017 |
| 2017-04-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY MORLEY / 20/04/2017 |
| 2017-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/2017 FROM
TOWER S BUSINESS PARK
RUGELEY
STAFFORDSHIRE
WS15 1UZ |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED MORLEY / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED MORLEY / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ALFRED MORLEY / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOSEPH MORLEY / 20/03/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNE JILLIAN MORLEY / 20/02/2017 |
| 2017-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY MORLEY / 20/03/2017 |
| 2017-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/17, 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 |
| 2016-07-18 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-16 => 2016-03-16 |
| 2016-05-13 |
update returns_next_due_date 2016-04-13 => 2017-04-13 |
| 2016-03-18 |
update statutory_documents 16/03/16 FULL LIST |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-03 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-05-08 |
update returns_last_madeup_date 2014-03-16 => 2015-03-16 |
| 2015-04-07 |
delete sic_code 52101 - Operation of warehousing and storage facilities for water transport activities |
| 2015-04-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2015-04-07 |
update returns_next_due_date 2015-04-13 => 2016-04-13 |
| 2015-03-18 |
update statutory_documents 16/03/15 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 |
| 2014-07-17 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-04-07 |
delete address TOWER S BUSINESS PARK RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 1UZ |
| 2014-04-07 |
insert address TOWER S BUSINESS PARK RUGELEY STAFFORDSHIRE WS15 1UZ |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date 2013-03-16 => 2014-03-16 |
| 2014-04-07 |
update returns_next_due_date 2014-04-13 => 2015-04-13 |
| 2014-03-20 |
update statutory_documents 16/03/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-12-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-06 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-11-27 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED MORLEY / 05/11/2013 |
| 2013-09-06 |
delete address OVERBERRY FARM, EDNASTON BRAILSFORD DERBYSHIRE DE6 3AE |
| 2013-09-06 |
insert address TOWER S BUSINESS PARK RUGELEY STAFFORDSHIRE UNITED KINGDOM WS15 1UZ |
| 2013-09-06 |
update registered_address |
| 2013-08-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/08/2013 FROM
OVERBERRY FARM, EDNASTON
BRAILSFORD
DERBYSHIRE
DE6 3AE |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALFRED MORLEY / 02/08/2013 |
| 2013-08-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY KAY MORLEY / 02/08/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-03-16 => 2013-03-16 |
| 2013-06-25 |
update returns_next_due_date 2013-04-13 => 2014-04-13 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-21 |
update num_mort_outstanding 1 => 0 |
| 2013-06-21 |
update num_mort_satisfied 0 => 1 |
| 2013-03-20 |
update statutory_documents 16/03/13 FULL LIST |
| 2012-12-12 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-03-16 |
update statutory_documents 16/03/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-03-22 |
update statutory_documents 16/03/11 FULL LIST |
| 2010-12-30 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-03-19 |
update statutory_documents 16/03/10 FULL LIST |
| 2009-07-21 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-03-23 |
update statutory_documents RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS |
| 2008-07-25 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-04-09 |
update statutory_documents RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 2007-12-27 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-04-05 |
update statutory_documents RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 2006-06-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-04 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-05-03 |
update statutory_documents SECRETARY RESIGNED |
| 2006-03-16 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |