| Date | Description |
|---|
| 2023-09-07 |
delete company_previous_name EASTSTAR MANAGEMENT LIMITED |
| 2023-08-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-07-26 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM HOPKINS |
| 2023-04-07 |
delete address AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL ENGLAND WS9 0RB |
| 2023-04-07 |
insert address 922A UXBRIDGE ROAD HAYES ENGLAND UB4 0RW |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-04-07 |
update registered_address |
| 2023-01-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBK GROUP LTD |
| 2023-01-18 |
update statutory_documents CESSATION OF ANDREW GARRATT AS A PSC |
| 2023-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW GARRATT |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
922A UXBRIDGE ROAD
HAYES
UB4 0RW
ENGLAND |
| 2023-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2023 FROM
AZZURRI HOUSE WALSALL ROAD
ALDRIDGE
WALSALL
WS9 0RB
ENGLAND |
| 2023-01-09 |
update statutory_documents CESSATION OF LUCILLE RUTH GARRATT AS A PSC |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR BALASUBRAMANIAM BALASURESH |
| 2023-01-05 |
update statutory_documents DIRECTOR APPOINTED MR PAUL RAYMOND CHURCHMAN |
| 2022-12-21 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/22, NO UPDATES |
| 2022-11-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GARRATT / 29/11/2022 |
| 2022-04-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-03-30 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-02-16 |
delete sales_emails sa..@soluscoaches.co.uk |
| 2022-02-16 |
delete email sa..@soluscoaches.co.uk |
| 2022-02-16 |
insert address Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| 2022-02-16 |
insert registration_number 4127256 |
| 2022-02-16 |
update primary_contact null => Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7TA |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2021-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/21, NO UPDATES |
| 2021-06-11 |
delete source_ip 78.136.12.48 |
| 2021-06-11 |
insert source_ip 85.233.160.184 |
| 2021-06-11 |
update website_status EmptyPage => OK |
| 2021-05-07 |
delete address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
| 2021-05-07 |
insert address AZZURRI HOUSE WALSALL ROAD ALDRIDGE WALSALL ENGLAND WS9 0RB |
| 2021-05-07 |
update registered_address |
| 2021-04-17 |
update website_status OK => EmptyPage |
| 2021-04-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/04/2021 FROM
VENTURA HOUSE VENTURA PARK ROAD
TAMWORTH
B78 3HL
ENGLAND |
| 2021-04-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-31 |
update statutory_documents 31/03/20 UNAUDITED ABRIDGED |
| 2020-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-21 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 2018-07-15 |
delete about_pages_linkeddomain zodpreview.co.uk |
| 2018-07-15 |
delete career_pages_linkeddomain zodpreview.co.uk |
| 2018-07-15 |
delete contact_pages_linkeddomain zodpreview.co.uk |
| 2018-07-15 |
delete email en..@soluscoaches.co.uk |
| 2018-07-15 |
delete index_pages_linkeddomain zodpreview.co.uk |
| 2018-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/17, WITH UPDATES |
| 2018-02-13 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-22 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-08-31 |
insert general_emails en..@soluscoaches.co.uk |
| 2017-08-31 |
insert email en..@soluscoaches.co.uk |
| 2017-05-03 |
delete source_ip 78.136.12.123 |
| 2017-05-03 |
insert source_ip 78.136.12.48 |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address VENTURA HUOSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 2016-10-07 |
insert address VENTURA HOUSE VENTURA PARK ROAD TAMWORTH ENGLAND B78 3HL |
| 2016-10-07 |
update registered_address |
| 2016-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2016 FROM
VENTURA HUOSE VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL |
| 2016-09-02 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JUSTIN HOPKINS |
| 2016-01-08 |
update returns_last_madeup_date 2014-12-18 => 2015-12-18 |
| 2016-01-08 |
update returns_next_due_date 2016-01-15 => 2017-01-15 |
| 2015-12-21 |
update statutory_documents 18/12/15 FULL LIST |
| 2015-10-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-10 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-01-07 |
delete address VENTURA HUOSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3HL |
| 2015-01-07 |
insert address VENTURA HUOSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE B78 3HL |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-18 => 2014-12-18 |
| 2015-01-07 |
update returns_next_due_date 2015-01-15 => 2016-01-15 |
| 2014-12-23 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-12-18 |
update statutory_documents 18/12/14 FULL LIST |
| 2014-06-07 |
delete address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 2014-06-07 |
insert address VENTURA HUOSE VENTURA PARK ROAD TAMWORTH STAFFORDSHIRE ENGLAND B78 3HL |
| 2014-06-07 |
update reg_address_care_of BALDWINS (TAMWORTH) LIMITED => null |
| 2014-06-07 |
update registered_address |
| 2014-05-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/05/2014 FROM
C/O BALDWINS (TAMWORTH) LIMITED
28 LICHFIELD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QE |
| 2014-01-07 |
delete address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE UNITED KINGDOM B79 7QE |
| 2014-01-07 |
insert address 28 LICHFIELD STREET TAMWORTH STAFFORDSHIRE B79 7QE |
| 2014-01-07 |
update registered_address |
| 2014-01-07 |
update returns_last_madeup_date 2012-12-18 => 2013-12-18 |
| 2014-01-07 |
update returns_next_due_date 2014-01-15 => 2015-01-15 |
| 2013-12-18 |
update statutory_documents 18/12/13 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 |
| 2013-11-11 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-18 => 2012-12-18 |
| 2013-06-24 |
update returns_next_due_date 2013-01-15 => 2014-01-15 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 11 => 3 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-12-31 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-02 |
update statutory_documents 18/12/12 FULL LIST |
| 2012-10-24 |
update primary_contact |
| 2012-07-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-07-18 |
update statutory_documents PREVEXT FROM 30/11/2011 TO 31/03/2012 |
| 2012-01-05 |
update statutory_documents 18/12/11 FULL LIST |
| 2011-12-09 |
update statutory_documents PREVSHO FROM 31/12/2011 TO 30/11/2011 |
| 2011-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LUCILLE GARRATT |
| 2011-09-16 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-01-08 |
update statutory_documents 18/12/10 FULL LIST |
| 2011-01-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARRATT / 18/12/2010 |
| 2011-01-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / LUCILLE RUTH GARRATT / 18/12/2010 |
| 2010-07-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/2010 FROM
16 WILLOUGHBY ROAD
COTON GREEN
TAMWORTH
STAFFORDSHIRE
B79 8NH |
| 2009-12-22 |
update statutory_documents 18/12/09 FULL LIST |
| 2009-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GARRATT / 22/12/2009 |
| 2009-03-28 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-01-22 |
update statutory_documents RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
| 2008-08-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/08/2008 FROM
BOWEN HOUSE 104 MARINER
LICHFIELD ROAD INDUSTRIAL ESTATE
TAMWORTH
STAFFORDSHIRE
B79 7UL |
| 2008-08-14 |
update statutory_documents SECRETARY APPOINTED LUCILLE RUTH GARRATT |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALFRED MOSELEY |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JANETTE STONES |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEVIN LOWER |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ROBERT LYNG |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR RONALD GRAHAM |
| 2008-08-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY TURNER AND SMITH |
| 2008-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-07 |
update statutory_documents RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-18 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/12/07 |
| 2007-10-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 2007-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-03 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/07 FROM:
16 WILLOUGHBY ROAD, COTON GREEN
TAMWORTH
STAFFS
B79 8NH |
| 2007-02-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2007-02-20 |
update statutory_documents RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
| 2006-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/06 FROM:
22 COLBOURNE ROAD
FAZELEY
TAMWORTH
STAFFORDSHIRE B78 3JU |
| 2006-12-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 2006-03-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 2006-02-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2006-01-17 |
update statutory_documents RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 2005-12-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 18/12/04; NO CHANGE OF MEMBERS |
| 2004-09-14 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-03-13 |
update statutory_documents RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 2004-01-18 |
update statutory_documents NC INC ALREADY ADJUSTED
30/05/03 |
| 2003-12-02 |
update statutory_documents £ NC 100/50000
30/05/ |
| 2003-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-20 |
update statutory_documents COMPANY NAME CHANGED
EASTSTAR MANAGEMENT LIMITED
CERTIFICATE ISSUED ON 20/08/03 |
| 2003-07-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/03 |
| 2003-02-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-02-07 |
update statutory_documents RETURN MADE UP TO 18/12/02; FULL LIST OF MEMBERS |
| 2002-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 2002-09-11 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 2002-09-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-11 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-06 |
update statutory_documents RETURN MADE UP TO 18/12/01; FULL LIST OF MEMBERS |
| 2001-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/01 FROM:
DUNN LINE WEST MIDLANDS
THE GARAGE, SPATH
UTTOXETER
ST14 5AE |
| 2001-03-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/01 FROM:
44 UPPER BELGRAVE ROAD
CLIFTON
BRISTOL BS8 2XN |
| 2001-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-12-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |