| Date | Description |
|---|
| 2024-04-16 |
delete phone 01294 850442 |
| 2024-04-16 |
insert phone 01294 850238 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-03-15 |
delete managingdirector Glenn Tuck |
| 2024-03-15 |
delete fax 01294 850251 |
| 2024-03-15 |
delete phone 01294 850238 |
| 2024-03-15 |
insert person Jo Moore |
| 2024-03-15 |
insert phone 01294 850442 |
| 2024-03-15 |
update person_title Glenn Tuck: Managing Director => null |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-26 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-02-10 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2023-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2022-09-25 |
delete address Black Country House, Rounds Green Road,
Oldbury, West Midlands,
B69 2DG, United Kingdom |
| 2022-09-25 |
insert address Spitfire House, Aviator Ct,
York,
YO30 4UZ, United Kingdom |
| 2022-09-25 |
update primary_contact Black Country House, Rounds Green Road,
Oldbury, West Midlands,
B69 2DG, United Kingdom => Spitfire House, Aviator Ct,
York,
YO30 4UZ, United Kingdom |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-07 |
update account_ref_day 26 => 30 |
| 2022-01-07 |
update account_ref_month 2 => 6 |
| 2022-01-07 |
update accounts_next_due_date 2022-11-26 => 2023-03-31 |
| 2021-12-07 |
update account_category SMALL => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-02-26 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-26 => 2022-11-26 |
| 2021-12-02 |
update statutory_documents CURREXT FROM 26/02/2022 TO 30/06/2022 |
| 2021-11-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/21 |
| 2021-07-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TIME RIGHT LIMITED / 30/06/2021 |
| 2021-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JOANNA CLARE MALONE / 09/05/2021 |
| 2021-05-07 |
update account_ref_day 31 => 26 |
| 2021-05-07 |
update account_ref_month 3 => 2 |
| 2021-05-07 |
update accounts_next_due_date 2021-12-31 => 2021-11-26 |
| 2021-04-15 |
update statutory_documents PREVSHO FROM 31/03/2021 TO 26/02/2021 |
| 2021-04-07 |
delete address FIRST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY ENGLAND B69 2DG |
| 2021-04-07 |
insert address SPITFIRE HOUSE AVIATOR COURT YORK ENGLAND YO30 4UZ |
| 2021-04-07 |
update account_category null => SMALL |
| 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 |
| 2021-04-07 |
update num_mort_outstanding 1 => 0 |
| 2021-04-07 |
update num_mort_satisfied 0 => 1 |
| 2021-04-07 |
update registered_address |
| 2021-03-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2021-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/2021 FROM
FIRST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD
OLDBURY
B69 2DG
ENGLAND |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MR MARK STANWORTH |
| 2021-03-04 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNA CLARE MALONE |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GLENN TUCK |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE MOORE |
| 2021-03-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN DUDLEY |
| 2021-03-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050209980001 |
| 2021-02-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/21, NO UPDATES |
| 2020-09-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID TAYLOR |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES |
| 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 |
| 2019-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-10-07 |
insert company_previous_name P B & C J SCHRAMM LTD. |
| 2019-10-07 |
update name P B & C J SCHRAMM LTD. => ESSEX PET CREMATORIUM LIMITED |
| 2019-09-13 |
update statutory_documents COMPANY NAME CHANGED P B & C J SCHRAMM LTD.
CERTIFICATE ISSUED ON 13/09/19 |
| 2019-09-13 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2019-07-08 |
delete address 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 2019-07-08 |
insert address FIRST FLOOR, BLACK COUNTRY HOUSE ROUNDS GREEN ROAD OLDBURY ENGLAND B69 2DG |
| 2019-07-08 |
update num_mort_charges 0 => 1 |
| 2019-07-08 |
update num_mort_outstanding 0 => 1 |
| 2019-07-08 |
update registered_address |
| 2019-06-18 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2019-06-18 |
update statutory_documents ALTER ARTICLES 31/05/2019 |
| 2019-06-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 050209980001 |
| 2019-06-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/06/2019 FROM
92 FRIERN GARDENS
WICKFORD
ESSEX
SS12 0HD |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID TAYLOR |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR GLENN TUCK |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHNATHAN GEOFFREY DUDLEY |
| 2019-06-03 |
update statutory_documents DIRECTOR APPOINTED MRS JOANNE MOORE |
| 2019-06-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIME RIGHT LIMITED |
| 2019-06-03 |
update statutory_documents CESSATION OF CHRISTINE JOYCE SCHRAMM AS A PSC |
| 2019-06-03 |
update statutory_documents CESSATION OF PAUL BRIAN SCHRAMM AS A PSC |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SCHRAMM |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SCHRAMM |
| 2019-06-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY TRENT NOMINEES LIMITED |
| 2019-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-13 |
update statutory_documents CESSATION OF CHRISTOPHER PAUL SCHRAMM AS A PSC |
| 2018-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHRAMM |
| 2018-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 2017-12-09 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-12-09 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-09 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-20 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-02-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 2017-01-31 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL SCHRAMM |
| 2017-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SCHRAMM |
| 2016-09-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-08-11 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-02-11 |
update returns_last_madeup_date 2015-01-20 => 2016-01-20 |
| 2016-02-11 |
update returns_next_due_date 2016-02-17 => 2017-02-17 |
| 2016-01-28 |
update statutory_documents 20/01/16 FULL LIST |
| 2015-12-30 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PAUL SCHRAMM |
| 2015-12-30 |
update statutory_documents 06/04/15 STATEMENT OF CAPITAL GBP 3 |
| 2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-18 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
delete address 92A FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 2015-02-07 |
insert address 92 FRIERN GARDENS WICKFORD ESSEX SS12 0HD |
| 2015-02-07 |
update registered_address |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-20 => 2015-01-20 |
| 2015-02-07 |
update returns_next_due_date 2015-02-17 => 2016-02-17 |
| 2015-01-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/01/2015 FROM
92A FRIERN GARDENS
WICKFORD
ESSEX
SS12 0HD |
| 2015-01-30 |
update statutory_documents 20/01/15 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
delete sic_code 43999 - Other specialised construction activities n.e.c. |
| 2014-02-07 |
insert sic_code 96090 - Other service activities n.e.c. |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-20 => 2014-01-20 |
| 2014-02-07 |
update returns_next_due_date 2014-02-17 => 2015-02-17 |
| 2014-01-23 |
update statutory_documents 20/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-24 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-20 => 2013-01-20 |
| 2013-06-24 |
update returns_next_due_date 2013-02-17 => 2014-02-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-01-24 |
update statutory_documents 20/01/13 FULL LIST |
| 2012-08-14 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-01-30 |
update statutory_documents 20/01/12 FULL LIST |
| 2011-09-19 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-01-31 |
update statutory_documents 20/01/11 FULL LIST |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE JOYCE SCHRAMM / 20/01/2011 |
| 2011-01-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BRIAN SCHRAMM / 20/01/2011 |
| 2010-11-10 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-01-26 |
update statutory_documents 20/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRENT NOMINEES LIMITED / 20/01/2010 |
| 2009-07-28 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-01-28 |
update statutory_documents RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 2008-12-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-02-01 |
update statutory_documents RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 2007-12-11 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-02-03 |
update statutory_documents RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 2007-01-04 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-03-30 |
update statutory_documents RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 2005-12-22 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-07-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05 |
| 2005-01-18 |
update statutory_documents RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 2004-01-20 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |