| Date | Description |
|---|
| 2024-11-12 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-07-31 => 2023-07-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-04-30 => 2025-04-30 |
| 2024-03-15 |
delete source_ip 35.176.37.242 |
| 2024-03-15 |
insert source_ip 18.130.232.145 |
| 2023-10-25 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 2023-10-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-07-31 => 2022-07-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-04-30 => 2024-04-30 |
| 2022-10-31 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-10-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/09/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2021-12-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2021-10-20 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2021-10-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/10/21, WITH UPDATES |
| 2021-10-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCLEAN |
| 2020-12-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2020-11-13 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-10-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2019-11-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 2019-10-14 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2019-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2018-10-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2018-09-27 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2018-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2017-01-31 => 2017-07-31 |
| 2017-10-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2017-09-15 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_ref_month 1 => 7 |
| 2017-08-07 |
update accounts_next_due_date 2018-10-31 => 2018-04-30 |
| 2017-07-10 |
update statutory_documents CURRSHO FROM 31/01/2018 TO 31/07/2017 |
| 2017-07-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-07-07 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-06-15 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2017-01-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 2016-05-12 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-04-27 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2016-02-07 |
delete address THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM ENGLAND B36 9DE |
| 2016-02-07 |
insert address THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM B36 9DE |
| 2016-02-07 |
update registered_address |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-16 => 2016-01-16 |
| 2016-02-07 |
update returns_next_due_date 2016-02-13 => 2017-02-13 |
| 2016-01-19 |
update statutory_documents 16/01/16 FULL LIST |
| 2015-09-07 |
delete address THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM WEST MIDLANDS B36 9DE |
| 2015-09-07 |
insert address THE GARDEN HOUSE CHESTER ROAD CASTLE BROMWICH BIRMINGHAM ENGLAND B36 9DE |
| 2015-09-07 |
update registered_address |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
1098 STRATFORD ROAD
HALL GREEN
BIRMINGHAM
B28 8AD
ENGLAND |
| 2015-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2015 FROM
THE GARDEN HOUSE CHESTER ROAD
CASTLE BROMWICH
BIRMINGHAM
WEST MIDLANDS
B36 9DE |
| 2015-05-07 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-04-22 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-16 => 2015-01-16 |
| 2015-02-07 |
update returns_next_due_date 2015-02-13 => 2016-02-13 |
| 2015-01-19 |
update statutory_documents 16/01/15 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-30 |
update statutory_documents 31/01/14 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-16 => 2014-01-16 |
| 2014-02-07 |
update returns_next_due_date 2014-02-13 => 2015-02-13 |
| 2014-01-18 |
update statutory_documents 16/01/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-16 => 2013-01-16 |
| 2013-06-24 |
update returns_next_due_date 2013-02-13 => 2014-02-13 |
| 2013-05-02 |
update statutory_documents 31/01/13 TOTAL EXEMPTION SMALL |
| 2013-01-17 |
update statutory_documents 16/01/13 FULL LIST |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012 |
| 2013-01-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 31/01/2012 |
| 2013-01-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 31/01/2012 |
| 2012-05-09 |
update statutory_documents 31/01/12 TOTAL EXEMPTION SMALL |
| 2012-01-17 |
update statutory_documents 16/01/12 FULL LIST |
| 2011-05-27 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-01-18 |
update statutory_documents 16/01/11 FULL LIST |
| 2010-10-27 |
update statutory_documents 01/10/10 STATEMENT OF CAPITAL GBP 1020 |
| 2010-07-06 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2010-03-01 |
update statutory_documents 16/01/10 FULL LIST |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE MARY MCLEAN / 08/10/2009 |
| 2010-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LEE MCLEAN / 08/10/2009 |
| 2009-08-07 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2009-01-16 |
update statutory_documents RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS |
| 2008-08-05 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2008 FROM
2 NASEBY ROAD
SOLIHULL
B91 2DR |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 2007-08-17 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 2007-02-21 |
update statutory_documents RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 2006-01-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |