| Date | Description |
|---|
| 2024-03-14 |
delete product_pages_linkeddomain wisdmlabs.com |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/22 |
| 2022-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/22, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-09-07 |
update num_mort_outstanding 1 => 0 |
| 2022-09-07 |
update num_mort_satisfied 0 => 1 |
| 2022-08-09 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/21 |
| 2022-08-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/21, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-01-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-08-09 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-01-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 2019-10-07 |
delete address THE EXCHANGE HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL |
| 2019-10-07 |
insert address LUMANERI HOUSE BLYTHE GATE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS UNITED KINGDOM B90 8AH |
| 2019-10-07 |
update registered_address |
| 2019-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2019 FROM
THE EXCHANGE
HASLUCKS GREEN ROAD, SHIRLEY
SOLIHULL
WEST MIDLANDS
B90 2EL |
| 2019-09-16 |
update statutory_documents SECRETARY APPOINTED MRS DAWN PAULINE THOMPSON |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR MARK THOMPSON / 15/08/2019 |
| 2019-09-16 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS DAWN PAULINE THOMPSON / 15/08/2019 |
| 2019-09-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET THOMPSON |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 2018-06-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-06-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-06-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-05-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-29 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN THOMPSON / 30/11/2016 |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-25 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-23 => 2015-11-23 |
| 2016-01-08 |
update returns_next_due_date 2015-12-21 => 2016-12-21 |
| 2015-12-08 |
update statutory_documents 23/11/15 FULL LIST |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2013-11-23 => 2014-11-23 |
| 2015-02-07 |
update returns_next_due_date 2014-12-21 => 2015-12-21 |
| 2015-01-27 |
update statutory_documents 23/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-29 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-23 => 2013-11-23 |
| 2014-01-07 |
update returns_next_due_date 2013-12-21 => 2014-12-21 |
| 2013-12-04 |
update statutory_documents 23/11/13 FULL LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-19 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-23 => 2012-11-23 |
| 2013-06-24 |
update returns_next_due_date 2012-12-21 => 2013-12-21 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-12-13 |
update statutory_documents 23/11/12 FULL LIST |
| 2012-08-22 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-20 |
update statutory_documents 23/11/11 FULL LIST |
| 2011-08-22 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-08 |
update statutory_documents 23/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-12-22 |
update statutory_documents 23/11/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK THOMPSON / 23/11/2009 |
| 2009-09-23 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-08 |
update statutory_documents RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 2008-09-17 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2007-12-17 |
update statutory_documents RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 2007-04-13 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2007-02-27 |
update statutory_documents RETURN MADE UP TO 23/11/06; NO CHANGE OF MEMBERS |
| 2006-08-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 2006-01-05 |
update statutory_documents RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 2005-09-26 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 2004-11-25 |
update statutory_documents RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 2003-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS |
| 2003-10-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
| 2003-01-27 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2003-01-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-01-17 |
update statutory_documents RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS |
| 2001-11-16 |
update statutory_documents RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS |
| 2001-10-01 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
| 2001-02-09 |
update statutory_documents RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS |
| 2000-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
| 2000-04-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 2000-01-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/01/00 FROM:
188-190 STRATFORD ROAD
SHIRLEY
SOLIHULL
WEST MIDLANDS B90 3AQ |
| 2000-01-13 |
update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 2000-01-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2000-01-13 |
update statutory_documents RETURN MADE UP TO 23/11/99; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents RETURN MADE UP TO 23/11/98; NO CHANGE OF MEMBERS |
| 1998-12-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
| 1997-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
| 1997-12-03 |
update statutory_documents RETURN MADE UP TO 23/11/97; FULL LIST OF MEMBERS |
| 1996-12-06 |
update statutory_documents RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS |
| 1996-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
| 1996-01-22 |
update statutory_documents LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 1996-01-22 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 1996-01-22 |
update statutory_documents RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS |
| 1995-07-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
| 1995-01-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-01-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
| 1994-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/94; NO CHANGE OF MEMBERS |
| 1994-01-05 |
update statutory_documents RETURN MADE UP TO 23/11/93; FULL LIST OF MEMBERS |
| 1993-03-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 1992-12-04 |
update statutory_documents RETURN MADE UP TO 23/11/92; NO CHANGE OF MEMBERS |
| 1992-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 1992-04-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 1991-12-19 |
update statutory_documents RETURN MADE UP TO 23/11/91; NO CHANGE OF MEMBERS |
| 1990-10-23 |
update statutory_documents RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS |
| 1990-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/88 |
| 1989-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-09-29 |
update statutory_documents RETURN MADE UP TO 02/09/88; FULL LIST OF MEMBERS |
| 1988-08-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1988-08-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/87 |
| 1987-09-24 |
update statutory_documents RETURN MADE UP TO 02/09/87; FULL LIST OF MEMBERS |
| 1987-09-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 1986-07-25 |
update statutory_documents RETURN MADE UP TO 11/06/86; FULL LIST OF MEMBERS |
| 1986-07-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |