| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2023-10-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/23, NO UPDATES |
| 2023-09-26 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DAVID NEIL COTTERELL / 25/09/2023 |
| 2023-09-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22 |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COTTERELL |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/22, NO UPDATES |
| 2021-12-08 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON COTTERELL |
| 2021-10-07 |
update accounts_last_madeup_date 2020-02-28 => 2021-02-28 |
| 2021-10-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/21, NO UPDATES |
| 2021-09-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-08 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-28 |
| 2021-02-08 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-01-05 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 2020-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COTTERELL |
| 2020-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-19 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON COTTERELL |
| 2019-10-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-10-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-09-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 2019-09-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-10-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES |
| 2018-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 2017-12-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-10 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-12-10 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-11-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 2017-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION SMALL |
| 2016-10-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COTTERELL / 03/10/2016 |
| 2016-10-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES |
| 2015-12-08 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-08 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-24 |
update statutory_documents 28/02/15 TOTAL EXEMPTION SMALL |
| 2015-11-09 |
update returns_last_madeup_date 2014-09-25 => 2015-09-25 |
| 2015-11-09 |
update returns_next_due_date 2015-10-23 => 2016-10-23 |
| 2015-10-08 |
update statutory_documents 25/09/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-18 |
update statutory_documents 28/02/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address 353 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL ENGLAND B90 2NG |
| 2014-11-07 |
insert address 353 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL B90 2NG |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-09-25 => 2014-09-25 |
| 2014-11-07 |
update returns_next_due_date 2014-10-23 => 2015-10-23 |
| 2014-10-14 |
update statutory_documents 25/09/14 FULL LIST |
| 2013-12-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-12-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-11-28 |
update statutory_documents 28/02/13 TOTAL EXEMPTION SMALL |
| 2013-11-28 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-25 => 2013-09-25 |
| 2013-10-07 |
update returns_next_due_date 2013-10-23 => 2014-10-23 |
| 2013-09-26 |
update statutory_documents 25/09/13 FULL LIST |
| 2013-06-23 |
delete address 141 SHAKESPEARE DRIVE SHIRLEY SOLIHULL WEST MIDLANDS ENGLAND B90 2AR |
| 2013-06-23 |
insert address 353 HASLUCKS GREEN ROAD SHIRLEY SOLIHULL ENGLAND B90 2NG |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-06-23 |
update registered_address |
| 2013-06-22 |
delete sic_code 9234 - Other entertainment activities |
| 2013-06-22 |
insert sic_code 93290 - Other amusement and recreation activities n.e.c. |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-25 => 2012-09-25 |
| 2013-06-22 |
update returns_next_due_date 2012-10-23 => 2013-10-23 |
| 2013-06-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COTTERELL / 05/06/2013 |
| 2013-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COTTERELL / 26/02/2013 |
| 2012-11-29 |
update statutory_documents 29/02/12 TOTAL EXEMPTION SMALL |
| 2012-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2012 FROM
141 SHAKESPEARE DRIVE
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2AR
ENGLAND |
| 2012-11-20 |
update statutory_documents DIRECTOR APPOINTED MR DAVID NEIL COTTERELL |
| 2012-09-25 |
update statutory_documents 25/09/12 FULL LIST |
| 2012-08-03 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
MARLBOROUGH HOUSE 679 WARWICK ROAD
SOLIHULL
WEST MIDLANDS
B913DA
UNITED KINGDOM |
| 2012-07-27 |
update statutory_documents SECRETARY APPOINTED MR ROBERT JAMES COTTERELL |
| 2012-07-27 |
update statutory_documents CHANGE PERSON AS SECRETARY |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID COTTERELL |
| 2012-03-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID COTTERELL |
| 2012-02-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON COTTERELL |
| 2011-11-28 |
update statutory_documents 28/02/11 TOTAL EXEMPTION SMALL |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COTTERELL / 26/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON COTTERELL / 26/10/2011 |
| 2011-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COTTERELL / 26/10/2011 |
| 2011-10-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NEIL COTTERELL / 26/10/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NEIL COTTERELL / 24/10/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON COTTERELL / 24/10/2011 |
| 2011-10-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES COTTERELL / 24/10/2011 |
| 2011-10-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NEIL COTTERELL / 24/10/2011 |
| 2011-09-26 |
update statutory_documents 25/09/11 FULL LIST |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEIL COTTERELL / 31/03/2011 |
| 2011-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON PAYNE / 31/03/2011 |
| 2011-04-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID NEIL COTTERELL / 31/03/2011 |
| 2011-03-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/03/2011 FROM
16 VELSHEDA ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2JR |
| 2010-09-28 |
update statutory_documents 25/09/10 FULL LIST |
| 2010-09-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2010-08-16 |
update statutory_documents 28/02/10 TOTAL EXEMPTION SMALL |
| 2010-03-31 |
update statutory_documents DIRECTOR APPOINTED MS SHARON PAYNE |
| 2009-12-29 |
update statutory_documents 28/02/09 TOTAL EXEMPTION SMALL |
| 2009-10-12 |
update statutory_documents 25/09/09 FULL LIST |
| 2008-12-22 |
update statutory_documents 29/02/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 2007-12-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-11 |
update statutory_documents RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 2007-01-21 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-10-09 |
update statutory_documents RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 2006-01-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 2006-01-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-07 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-04 |
update statutory_documents RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 2004-11-22 |
update statutory_documents RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 2004-01-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-09-17 |
update statutory_documents RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS |
| 2003-06-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 2003-04-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/04/03 FROM:
6 DAYLESFORD ROAD
SOLIHULL
WEST MIDLANDS B92 8EH |
| 2003-02-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS |
| 2002-07-18 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/02 TO 28/02/03 |
| 2001-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 2001-09-25 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |