| Date | Description |
|---|
| 2023-10-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/23, NO UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/22 |
| 2022-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/22, NO UPDATES |
| 2022-08-15 |
delete source_ip 35.246.6.109 |
| 2022-08-15 |
insert source_ip 199.15.163.128 |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/21 |
| 2022-03-27 |
delete source_ip 18.193.36.153 |
| 2022-03-27 |
delete source_ip 3.67.141.185 |
| 2022-03-27 |
delete source_ip 3.127.73.216 |
| 2022-03-27 |
insert source_ip 35.246.6.109 |
| 2022-02-11 |
delete source_ip 100.24.208.97 |
| 2022-02-11 |
delete source_ip 35.172.94.1 |
| 2022-02-11 |
insert source_ip 18.193.36.153 |
| 2022-02-11 |
insert source_ip 3.67.141.185 |
| 2022-02-11 |
insert source_ip 3.127.73.216 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 2020-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 2019-09-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 2019-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-07-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-11-07 |
delete address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU |
| 2018-11-07 |
insert address 127 127 MOMUS BOULEVARD COVENTRY ENGLAND CV2 5NB |
| 2018-11-07 |
update registered_address |
| 2018-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2018 FROM
MANOR COURT CHAMBERS TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU
ENGLAND |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-07-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-07-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-07-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-06-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-29 |
update statutory_documents 30/09/16 TOTAL EXEMPTION SMALL |
| 2016-10-07 |
delete address MANOR COURT CHAMBER TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU |
| 2016-10-07 |
insert address MANOR COURT CHAMBERS TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU |
| 2016-10-07 |
update registered_address |
| 2016-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 2016-09-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SARAH JAYNE TOOTH / 01/09/2015 |
| 2016-09-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/09/2016 FROM
MANOR COURT CHAMBER TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU |
| 2016-07-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-07-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-06-28 |
update statutory_documents 30/09/15 TOTAL EXEMPTION SMALL |
| 2015-11-08 |
delete address MANOR COURT CHAMBER TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU |
| 2015-11-08 |
insert address MANOR COURT CHAMBER TOWNSEND DRIVE NUNEATON WARWICKSHIRE CV11 6RU |
| 2015-11-08 |
update registered_address |
| 2015-11-08 |
update returns_last_madeup_date 2014-09-06 => 2015-09-06 |
| 2015-11-08 |
update returns_next_due_date 2015-10-04 => 2016-10-04 |
| 2015-10-20 |
update statutory_documents 06/09/15 FULL LIST |
| 2015-07-08 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-07-08 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-06-09 |
update statutory_documents 30/09/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
delete address MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 2014-12-07 |
insert address MANOR COURT CHAMBER TOWNSEND DRIVE NUNEATON WARWICKSHIRE ENGLAND CV11 6RU |
| 2014-12-07 |
update registered_address |
| 2014-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2014 FROM
MANOR COURT CHAMBERS
126 MANOR COURT ROAD
NUNEATON
WARWICKSHIRE
CV11 5HL |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-06 => 2014-09-06 |
| 2014-10-07 |
update returns_next_due_date 2014-10-04 => 2015-10-04 |
| 2014-09-12 |
update statutory_documents 06/09/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-07-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-06-04 |
update statutory_documents 30/09/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-06 => 2013-09-06 |
| 2013-10-07 |
update returns_next_due_date 2013-10-04 => 2014-10-04 |
| 2013-09-12 |
update statutory_documents 06/09/13 FULL LIST |
| 2013-07-01 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-07-01 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-27 |
update statutory_documents 30/09/12 TOTAL EXEMPTION SMALL |
| 2013-06-22 |
delete sic_code 4522 - Erection of roof covering & frames |
| 2013-06-22 |
insert sic_code 43910 - Roofing activities |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-06 => 2012-09-06 |
| 2013-06-22 |
update returns_next_due_date 2012-10-04 => 2013-10-04 |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN TOOTH |
| 2013-06-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY COLIN TOOTH |
| 2012-09-06 |
update statutory_documents 06/09/12 FULL LIST |
| 2012-05-29 |
update statutory_documents 30/09/11 TOTAL EXEMPTION SMALL |
| 2011-12-13 |
update statutory_documents 06/09/11 FULL LIST |
| 2011-09-14 |
update statutory_documents DIRECTOR APPOINTED MR COLIN TOOTH |
| 2011-09-14 |
update statutory_documents SECRETARY APPOINTED MR COLIN TOOTH |
| 2011-09-14 |
update statutory_documents 06/04/10 STATEMENT OF CAPITAL GBP 2 |
| 2011-09-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY RAYMOND SHEPHERD |
| 2011-06-30 |
update statutory_documents 30/09/10 TOTAL EXEMPTION SMALL |
| 2010-09-16 |
update statutory_documents 06/09/10 FULL LIST |
| 2010-06-30 |
update statutory_documents 30/09/09 TOTAL EXEMPTION SMALL |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 2009-07-06 |
update statutory_documents 30/09/08 TOTAL EXEMPTION SMALL |
| 2008-10-06 |
update statutory_documents RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 2007-10-01 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-10-01 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/09/07 FROM:
31 CORSHAM STREET
LONDON
N1 6DR |
| 2007-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-09-27 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-06 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |