| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-10-31 => 2023-10-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-07-31 => 2025-07-31 |
| 2024-04-07 |
update num_mort_outstanding 2 => 1 |
| 2024-04-07 |
update num_mort_satisfied 0 => 1 |
| 2023-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/23, WITH UPDATES |
| 2023-08-07 |
update accounts_last_madeup_date 2022-04-30 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-27 |
update statutory_documents 31/10/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update account_ref_day 30 => 31 |
| 2023-04-07 |
update account_ref_month 4 => 10 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2023-07-31 |
| 2022-11-17 |
update statutory_documents PREVSHO FROM 30/04/2023 TO 31/10/2022 |
| 2022-10-05 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/22, WITH UPDATES |
| 2021-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES |
| 2021-08-07 |
update account_ref_day 31 => 30 |
| 2021-08-07 |
update account_ref_month 10 => 4 |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2021-04-30 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2023-01-31 |
| 2021-07-30 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2021-07-08 |
update statutory_documents PREVEXT FROM 31/10/2020 TO 30/04/2021 |
| 2020-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CARTER / 28/10/2020 |
| 2020-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/10/20, WITH UPDATES |
| 2020-11-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN CARTER / 05/10/2020 |
| 2020-11-12 |
update statutory_documents CESSATION OF MIKAELA JUNE CARTER AS A PSC |
| 2020-11-11 |
update statutory_documents 05/10/20 STATEMENT OF CAPITAL GBP 1100 |
| 2020-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2021-07-31 |
| 2020-06-22 |
update statutory_documents 31/10/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/19, NO UPDATES |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-18 |
update statutory_documents 31/10/18 TOTAL EXEMPTION FULL |
| 2019-01-07 |
update num_mort_charges 1 => 2 |
| 2019-01-07 |
update num_mort_outstanding 1 => 2 |
| 2018-12-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082394870002 |
| 2018-10-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/18, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-03-15 |
update statutory_documents 31/10/17 TOTAL EXEMPTION FULL |
| 2017-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/17, NO UPDATES |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MIKAELA JUNE CARTER / 06/04/2016 |
| 2017-08-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK JOHN CARTER / 06/04/2016 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 082394870001 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-02-07 |
update statutory_documents 31/10/16 TOTAL EXEMPTION SMALL |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 2016-06-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-05-31 |
update statutory_documents 31/10/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN CARTER / 26/02/2016 |
| 2015-11-07 |
update returns_last_madeup_date 2014-10-04 => 2015-10-04 |
| 2015-11-07 |
update returns_next_due_date 2015-11-01 => 2016-11-01 |
| 2015-10-13 |
update statutory_documents 04/10/15 FULL LIST |
| 2015-08-09 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-09 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-08 |
update statutory_documents 31/10/14 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
delete address SITE A HOPESAY HILL ROAD CRAVEN ARMS BUSINESS PARK CRAVEN ARMS SHROPSHIRE UNITED KINGDOM SY7 8BW |
| 2014-11-07 |
insert address UNIT A1 HOPESAY HILL ROAD CRAVEN ARMS BUSINESS PARK CRAVEN ARMS SHROPSHIRE SY7 8BW |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-04 => 2014-10-04 |
| 2014-11-07 |
update returns_next_due_date 2014-11-01 => 2015-11-01 |
| 2014-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2014 FROM
SITE A HOPESAY HILL ROAD
CRAVEN ARMS BUSINESS PARK
CRAVEN ARMS
SHROPSHIRE
SY7 8BW
UNITED KINGDOM |
| 2014-10-14 |
update statutory_documents 04/10/14 FULL LIST |
| 2014-05-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-05-07 |
update accounts_last_madeup_date null => 2013-10-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-07-04 => 2015-07-31 |
| 2014-04-15 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2013-12-13 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2013-12-13 |
update statutory_documents 09/12/13 STATEMENT OF CAPITAL GBP 1000 |
| 2013-12-13 |
update statutory_documents CONSOLIDATION
09/12/13 |
| 2013-11-07 |
insert sic_code 52103 - Operation of warehousing and storage facilities for land transport activities |
| 2013-11-07 |
update returns_last_madeup_date null => 2013-10-04 |
| 2013-11-07 |
update returns_next_due_date 2013-11-01 => 2014-11-01 |
| 2013-10-08 |
update statutory_documents 04/10/13 FULL LIST |
| 2013-10-07 |
delete address 42 CHURCHILL ROAD CHURCH STRETTON ENGLAND SY6 6AE |
| 2013-10-07 |
insert address SITE A HOPESAY HILL ROAD CRAVEN ARMS BUSINESS PARK CRAVEN ARMS SHROPSHIRE UNITED KINGDOM SY7 8BW |
| 2013-10-07 |
update registered_address |
| 2013-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/2013 FROM
42 CHURCHILL ROAD
CHURCH STRETTON
SY6 6AE
ENGLAND |
| 2012-10-04 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |