Date | Description |
2024-04-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
2024-04-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
2023-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/23, NO UPDATES |
2023-10-30 |
update statutory_documents 31/01/23 TOTAL EXEMPTION FULL |
2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
2022-12-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/22, NO UPDATES |
2022-10-31 |
update statutory_documents 31/01/22 TOTAL EXEMPTION FULL |
2022-08-19 |
delete source_ip 34.117.168.233 |
2022-08-19 |
insert source_ip 199.15.163.148 |
2021-12-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/21, NO UPDATES |
2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
2021-10-29 |
update statutory_documents 31/01/21 TOTAL EXEMPTION FULL |
2021-02-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
2021-02-07 |
update accounts_next_due_date 2021-01-31 => 2021-10-31 |
2021-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES |
2021-01-13 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES |
2019-11-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
2019-11-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
2019-10-30 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
2018-12-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/18, NO UPDATES |
2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
2018-10-31 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
2017-12-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/17, NO UPDATES |
2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2017-11-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
2017-11-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
2017-10-31 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
2016-12-19 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
2016-12-19 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
2016-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
2016-01-07 |
update returns_last_madeup_date 2014-12-03 => 2015-12-03 |
2016-01-07 |
update returns_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-10 |
update statutory_documents 03/12/15 FULL LIST |
2015-11-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
2015-11-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
2015-10-27 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address THE STIRRUPS CLAYPIT LANE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0AQ |
2015-01-07 |
insert address THE STIRRUPS CLAYPIT LANE LICHFIELD STAFFORDSHIRE WS14 0AQ |
2015-01-07 |
update registered_address |
2015-01-07 |
update returns_last_madeup_date 2013-12-03 => 2014-12-03 |
2015-01-07 |
update returns_next_due_date 2014-12-31 => 2015-12-31 |
2014-12-08 |
update statutory_documents 03/12/14 FULL LIST |
2014-11-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
2014-11-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
2014-10-29 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
2014-10-07 |
delete address WARWICK HOUSE FORGE LANE MINWORTH SUTTON COLDFIELD BIRMINGHAM WEST MIDLANDS B76 1AH |
2014-10-07 |
insert address THE STIRRUPS CLAYPIT LANE LICHFIELD STAFFORDSHIRE ENGLAND WS14 0AQ |
2014-10-07 |
update registered_address |
2014-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/2014 FROM
WARWICK HOUSE FORGE LANE
MINWORTH
SUTTON COLDFIELD BIRMINGHAM
WEST MIDLANDS
B76 1AH |
2014-01-07 |
update returns_last_madeup_date 2012-12-03 => 2013-12-03 |
2014-01-07 |
update returns_next_due_date 2013-12-31 => 2014-12-31 |
2013-12-20 |
update statutory_documents 03/12/13 FULL LIST |
2013-12-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
2013-12-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
2013-11-04 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
2013-06-24 |
update returns_last_madeup_date 2011-12-03 => 2012-12-03 |
2013-06-24 |
update returns_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-23 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
2013-06-23 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
2012-12-18 |
update statutory_documents 03/12/12 FULL LIST |
2012-11-06 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
2011-12-06 |
update statutory_documents 03/12/11 FULL LIST |
2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
2010-12-21 |
update statutory_documents 03/12/10 FULL LIST |
2010-11-01 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
2009-12-21 |
update statutory_documents 03/12/09 FULL LIST |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD KENNETH HILL / 21/12/2009 |
2009-12-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER STEPHENS / 21/12/2009 |
2009-08-01 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
2008-12-15 |
update statutory_documents RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
2008-12-03 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
2008-07-01 |
update statutory_documents 31/01/07 TOTAL EXEMPTION FULL |
2008-05-02 |
update statutory_documents RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
2006-12-13 |
update statutory_documents RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
2006-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/06 |
2005-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/05 |
2004-12-11 |
update statutory_documents RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
2004-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/04 |
2003-12-10 |
update statutory_documents RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
2003-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/03 |
2003-02-05 |
update statutory_documents RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
2002-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/02 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
2001-11-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/01 |
2001-08-30 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2000-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
2000-11-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
1999-11-30 |
update statutory_documents RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
1999-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/99 |
1999-05-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-05-14 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/98 |
1998-11-24 |
update statutory_documents RETURN MADE UP TO 03/12/98; NO CHANGE OF MEMBERS |
1998-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/98 FROM:
PETER ORMEROD ACCOUNTANTS
THE OAKLEY
KIDDERMINSTER ROAD
DROITWICH WORCESTER WR9 9AY |
1997-12-12 |
update statutory_documents RETURN MADE UP TO 03/12/97; NO CHANGE OF MEMBERS |
1997-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/97 |
1997-02-05 |
update statutory_documents RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
1996-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/96 |
1996-01-11 |
update statutory_documents RETURN MADE UP TO 03/12/95; NO CHANGE OF MEMBERS |
1995-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/95 |
1995-01-06 |
update statutory_documents RETURN MADE UP TO 03/12/94; NO CHANGE OF MEMBERS |
1994-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/94 FROM:
LAMORNA TALBOT AVENUE
LITTLE ASTON
SUTTON COLDFIELD
WEST MIDLANDS B74 3DD |
1994-05-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/94 |
1994-02-23 |
update statutory_documents RETURN MADE UP TO 03/12/93; FULL LIST OF MEMBERS |
1993-11-13 |
update statutory_documents DIRECTOR RESIGNED |
1993-11-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-13 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1993-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/93 FROM:
200 NEWHALL STREET
BIRMINGHAM
B3 1SH |
1993-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
1992-12-03 |
update statutory_documents RETURN MADE UP TO 03/12/92; FULL LIST OF MEMBERS |
1992-01-22 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
1992-01-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/01/92 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
1992-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1992-01-02 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
1991-12-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |