| Date | Description |
|---|
| 2024-04-07 |
delete address LINK INDUSTRIAL ESTATE HOWSELL ROAD MALVERN LINK WORCS WR14 1TF |
| 2024-04-07 |
insert address 1-3 CRUCIBLE TERRACE WOODBURY LANE NORTON WORCESTER ENGLAND WR5 2DQ |
| 2024-04-07 |
update registered_address |
| 2023-09-17 |
delete managingdirector Paul Webb |
| 2023-09-17 |
delete person Paul Webb |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
| 2023-02-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/02/23, WITH UPDATES |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW KENNEDY |
| 2023-01-20 |
update statutory_documents DIRECTOR APPOINTED MR IAN BARNES |
| 2023-01-20 |
update statutory_documents CORPORATE DIRECTOR APPOINTED FRAMEC B.V. |
| 2023-01-20 |
update statutory_documents SECRETARY APPOINTED MR ANDREW KENNEDY |
| 2023-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PPS-APE HOLDINGS LIMITED |
| 2023-01-20 |
update statutory_documents CESSATION OF PAUL EDWARD WEBB AS A PSC |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WEBB |
| 2023-01-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL WEBB |
| 2022-12-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERENCE JONES |
| 2022-11-15 |
update statutory_documents 31/08/22 TOTAL EXEMPTION FULL |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-05-31 => 2023-05-31 |
| 2022-03-01 |
update statutory_documents 31/08/21 TOTAL EXEMPTION FULL |
| 2021-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/21, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
| 2021-04-03 |
update statutory_documents 31/08/20 TOTAL EXEMPTION FULL |
| 2020-05-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 2020-03-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-05-31 => 2021-05-31 |
| 2020-02-25 |
update statutory_documents 31/08/19 TOTAL EXEMPTION FULL |
| 2019-11-07 |
update num_mort_outstanding 4 => 1 |
| 2019-11-07 |
update num_mort_satisfied 2 => 5 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2019-10-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR TERENCE JONES |
| 2019-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
| 2019-01-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
| 2018-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 2018-06-07 |
update account_category FULL => SMALL |
| 2018-06-07 |
update accounts_last_madeup_date 2016-08-31 => 2017-08-31 |
| 2018-06-07 |
update accounts_next_due_date 2018-05-31 => 2019-05-31 |
| 2018-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES |
| 2018-05-30 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 20/04/2018 |
| 2018-05-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 2018-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 12/01/2018 |
| 2018-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/18, WITH UPDATES |
| 2017-04-26 |
update accounts_last_madeup_date 2015-08-31 => 2016-08-31 |
| 2017-04-26 |
update accounts_next_due_date 2017-05-31 => 2018-05-31 |
| 2017-02-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/16 |
| 2017-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 2016-03-10 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
| 2016-03-10 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
| 2016-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/15 |
| 2016-02-09 |
update returns_last_madeup_date 2015-01-10 => 2016-01-10 |
| 2016-02-09 |
update returns_next_due_date 2016-02-07 => 2017-02-07 |
| 2016-01-29 |
update statutory_documents SECRETARY APPOINTED MR PAUL EDWARD WEBB |
| 2016-01-29 |
update statutory_documents 10/01/16 FULL LIST |
| 2016-01-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GILLIAN WEBB |
| 2015-07-07 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/14 |
| 2015-04-07 |
update returns_last_madeup_date 2014-01-10 => 2015-01-10 |
| 2015-04-07 |
update returns_next_due_date 2015-02-07 => 2016-02-07 |
| 2015-03-03 |
update statutory_documents 10/01/15 FULL LIST |
| 2015-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 01/02/2013 |
| 2014-04-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
| 2014-04-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
| 2014-03-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/13 |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-10 => 2014-01-10 |
| 2014-02-07 |
update returns_next_due_date 2014-02-07 => 2015-02-07 |
| 2014-01-22 |
update statutory_documents 10/01/14 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-10 => 2013-01-10 |
| 2013-06-24 |
update returns_next_due_date 2013-02-07 => 2014-02-07 |
| 2013-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/12 |
| 2013-01-30 |
update statutory_documents 10/01/13 FULL LIST |
| 2012-02-09 |
update statutory_documents 10/01/12 FULL LIST |
| 2012-02-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/11 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2011-04-12 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-02-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/10 |
| 2011-01-21 |
update statutory_documents 10/01/11 FULL LIST |
| 2010-09-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2010-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/09 |
| 2010-03-04 |
update statutory_documents 10/01/10 FULL LIST |
| 2010-03-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD WEBB / 03/03/2010 |
| 2009-07-17 |
update statutory_documents RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 2009-02-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/08 |
| 2008-02-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/07 |
| 2008-01-15 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-15 |
update statutory_documents RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 2007-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/08/06 |
| 2006-12-10 |
update statutory_documents RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 2006-03-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 2005-09-30 |
update statutory_documents RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 2005-01-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 2004-12-14 |
update statutory_documents RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 2003-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 2003-11-20 |
update statutory_documents RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 2003-06-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 2002-11-21 |
update statutory_documents RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 2002-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 2001-10-16 |
update statutory_documents RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 2000-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00 |
| 2000-10-03 |
update statutory_documents RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS |
| 2000-03-22 |
update statutory_documents RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS |
| 1999-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/99 |
| 1999-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-15 |
update statutory_documents RETURN MADE UP TO 29/09/98; FULL LIST OF MEMBERS |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/97 |
| 1999-04-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/98 |
| 1997-11-28 |
update statutory_documents RETURN MADE UP TO 29/09/97; FULL LIST OF MEMBERS |
| 1997-01-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/95 |
| 1997-01-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96 |
| 1996-11-19 |
update statutory_documents RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS |
| 1995-10-25 |
update statutory_documents RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS |
| 1995-07-19 |
update statutory_documents RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS |
| 1995-05-24 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-16 |
update statutory_documents ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 |
| 1995-01-12 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/94 |
| 1993-10-18 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/93 |
| 1993-10-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-10-11 |
update statutory_documents RETURN MADE UP TO 29/09/93; FULL LIST OF MEMBERS |
| 1992-11-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/92 |
| 1992-10-08 |
update statutory_documents RETURN MADE UP TO 29/09/92; NO CHANGE OF MEMBERS |
| 1992-07-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1991-10-23 |
update statutory_documents RETURN MADE UP TO 29/09/91; NO CHANGE OF MEMBERS |
| 1991-10-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1991-08-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1990-11-28 |
update statutory_documents RETURN MADE UP TO 20/11/90; FULL LIST OF MEMBERS |
| 1990-11-28 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/90 |
| 1990-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/90 FROM:
RUSSELL HOUSE
1 THE INHEDGE
DUDLEY
WEST MIDLANDS. DY1 1RR |
| 1990-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/90 FROM:
RUSSELL HOUSE
1 THE INHEDGE
DUDLEY
DY1 1RR |
| 1990-01-11 |
update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 1990-01-11 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/89 |
| 1989-03-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1989-02-06 |
update statutory_documents RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 1988-05-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/05/88 FROM:
BRITANNIA HOUSE
50 GREAT CHARLES ST QUEENSWAY
BIRMINGHAM B3 2LY |
| 1987-12-09 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-12-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-02-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1987-01-02 |
update statutory_documents RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |