| Date | Description |
|---|
| 2025-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/25, NO UPDATES |
| 2025-02-07 |
update statutory_documents 31/07/24 TOTAL EXEMPTION FULL |
| 2024-05-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MERVYN CARL RICHARD BRANDRICK / 15/05/2024 |
| 2024-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/24, WITH UPDATES |
| 2024-04-03 |
update statutory_documents 31/07/23 TOTAL EXEMPTION FULL |
| 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 |
| 2023-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/23, NO UPDATES |
| 2023-03-28 |
update statutory_documents 31/07/22 TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-07-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-04-30 |
| 2022-03-22 |
update statutory_documents 31/07/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/22, NO UPDATES |
| 2022-03-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/22, NO UPDATES |
| 2021-05-07 |
update accounts_last_madeup_date 2019-07-31 => 2020-07-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2022-04-30 |
| 2021-04-28 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2021-02-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES |
| 2020-05-07 |
update accounts_last_madeup_date 2018-07-31 => 2019-07-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-04-30 => 2021-04-30 |
| 2020-04-29 |
update statutory_documents 31/07/19 TOTAL EXEMPTION FULL |
| 2020-02-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/20, NO UPDATES |
| 2019-05-07 |
update accounts_last_madeup_date 2017-07-31 => 2018-07-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-04-30 => 2020-04-30 |
| 2019-04-24 |
update statutory_documents 31/07/18 TOTAL EXEMPTION FULL |
| 2019-02-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES |
| 2018-04-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-04-07 |
update accounts_last_madeup_date 2016-07-31 => 2017-07-31 |
| 2018-04-07 |
update accounts_next_due_date 2018-04-30 => 2019-04-30 |
| 2018-03-22 |
update statutory_documents 31/07/17 TOTAL EXEMPTION FULL |
| 2018-02-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES |
| 2017-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES |
| 2017-02-09 |
update accounts_last_madeup_date 2015-07-31 => 2016-07-31 |
| 2017-02-09 |
update accounts_next_due_date 2017-04-30 => 2018-04-30 |
| 2017-01-27 |
update statutory_documents 31/07/16 TOTAL EXEMPTION SMALL |
| 2016-05-13 |
update accounts_last_madeup_date 2014-07-31 => 2015-07-31 |
| 2016-05-13 |
update accounts_next_due_date 2016-04-30 => 2017-04-30 |
| 2016-04-19 |
update statutory_documents 31/07/15 TOTAL EXEMPTION SMALL |
| 2016-03-12 |
update returns_last_madeup_date 2015-02-05 => 2016-02-05 |
| 2016-03-12 |
update returns_next_due_date 2016-03-04 => 2017-03-05 |
| 2016-02-08 |
update statutory_documents 05/02/16 FULL LIST |
| 2015-05-07 |
update accounts_last_madeup_date 2013-07-31 => 2014-07-31 |
| 2015-05-07 |
update accounts_next_due_date 2015-04-30 => 2016-04-30 |
| 2015-04-23 |
update statutory_documents 31/07/14 TOTAL EXEMPTION SMALL |
| 2015-03-07 |
update returns_last_madeup_date 2014-02-05 => 2015-02-05 |
| 2015-03-07 |
update returns_next_due_date 2015-03-05 => 2016-03-04 |
| 2015-02-06 |
update statutory_documents 05/02/15 FULL LIST |
| 2014-03-07 |
delete address NICE 1 HOUSE BROAD LANES BILSTON WEST MIDLANDS ENGLAND WV14 0RH |
| 2014-03-07 |
insert address NICE 1 HOUSE BROAD LANES BILSTON WOLVERHAMPTON WEST MIDLANDS WV14 0RQ |
| 2014-03-07 |
update accounts_last_madeup_date 2012-07-31 => 2013-07-31 |
| 2014-03-07 |
update accounts_next_due_date 2014-04-30 => 2015-04-30 |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-02-05 => 2014-02-05 |
| 2014-03-07 |
update returns_next_due_date 2014-03-05 => 2015-03-05 |
| 2014-02-27 |
update statutory_documents 31/07/13 TOTAL EXEMPTION SMALL |
| 2014-02-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/2014 FROM
NICE 1 HOUSE
BROAD LANES
BILSTON
WEST MIDLANDS
WV14 0RH
ENGLAND |
| 2014-02-05 |
update statutory_documents 05/02/14 FULL LIST |
| 2013-06-26 |
update accounts_last_madeup_date 2011-07-31 => 2012-07-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-04-30 => 2014-04-30 |
| 2013-06-25 |
update returns_last_madeup_date 2012-02-05 => 2013-02-05 |
| 2013-06-25 |
update returns_next_due_date 2013-03-05 => 2014-03-05 |
| 2013-05-03 |
update statutory_documents 31/07/12 TOTAL EXEMPTION SMALL |
| 2013-02-11 |
update statutory_documents 05/02/13 FULL LIST |
| 2012-02-16 |
update statutory_documents 31/07/11 TOTAL EXEMPTION SMALL |
| 2012-02-08 |
update statutory_documents 05/02/12 FULL LIST |
| 2011-03-25 |
update statutory_documents 31/07/10 TOTAL EXEMPTION SMALL |
| 2011-02-28 |
update statutory_documents 05/02/11 FULL LIST |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CSL SECRETARIES LIMITED |
| 2010-03-05 |
update statutory_documents 05/02/10 FULL LIST |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MERVYN CARL RICHARD BRANDRICK / 05/02/2010 |
| 2010-03-05 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CSL SECRETARIES LIMITED / 05/02/2010 |
| 2010-03-03 |
update statutory_documents SECRETARY APPOINTED MR MERVYN CARL RICHARD BRANDRICK |
| 2010-02-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/02/2010 FROM
CORNER CHAMBERS
590A KINGSBURY ROAD
BIRMINGHAM
B24 9ND |
| 2009-12-08 |
update statutory_documents 31/07/09 TOTAL EXEMPTION SMALL |
| 2009-02-24 |
update statutory_documents RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS |
| 2008-12-04 |
update statutory_documents 31/07/08 TOTAL EXEMPTION SMALL |
| 2008-10-10 |
update statutory_documents RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS |
| 2008-09-24 |
update statutory_documents PREVEXT FROM 29/02/2008 TO 31/07/2008 |
| 2007-02-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |