Date | Description |
2025-04-15 |
update statutory_documents VOLUNTARY STRIKE OFF SUSPENDED |
2025-03-25 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
2025-03-13 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
2024-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/24, NO UPDATES |
2024-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/24 |
2024-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARBARA HEDLEY |
2024-08-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANIEL WAKELY |
2024-07-18 |
delete person Sarah Powers |
2024-05-24 |
update statutory_documents SECRETARY APPOINTED MRS KAYLEIGH JANE HALL |
2024-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARTYN HENCHER |
2024-03-18 |
insert otherexecutives Natalie Downey |
2024-03-18 |
insert otherexecutives Rebecca Young |
2024-03-18 |
insert person Natalie Downey |
2024-03-18 |
insert person Rebecca Young |
2024-03-18 |
update person_description Dan Wakely => Dan Wakely |
2024-03-18 |
update person_description Kate Algate => Kate Algate |
2024-03-18 |
update person_description Philip Done => Philip Done |
2023-12-13 |
update statutory_documents DIRECTOR APPOINTED MRS REBECCA ELIZABETH YOUNG |
2023-12-12 |
update statutory_documents DIRECTOR APPOINTED MISS NATALIE LOUISE DOWNEY |
2023-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/23, NO UPDATES |
2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-10-01 |
delete otherexecutives Barara Hedley |
2023-10-01 |
delete otherexecutives Ian Lowe |
2023-10-01 |
delete otherexecutives James Walsh |
2023-10-01 |
delete person Ian Lowe |
2023-10-01 |
delete person James Walsh |
2023-10-01 |
insert contact_pages_linkeddomain schoolhire.co.uk |
2023-10-01 |
update person_title Barara Hedley: Member of the Board => Vice Chair of the Board; Vice Chair |
2023-09-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
2023-09-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES WALSH |
2023-08-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN LOWE |
2023-07-07 |
delete address THE SANCTUARY TANGMERE DRIVE CASTLE VALE BIRMINGHAM WEST MIDLANDS B35 7PX |
2023-07-07 |
insert address 11 HIGH STREET CASTLE VALE BIRMINGHAM ENGLAND B35 7PR |
2023-07-07 |
update registered_address |
2023-06-26 |
delete index_pages_linkeddomain t.co |
2023-06-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/06/2023 FROM
THE SANCTUARY
TANGMERE DRIVE CASTLE VALE
BIRMINGHAM
WEST MIDLANDS
B35 7PX |
2023-04-08 |
delete otherexecutives Pamela Liburd |
2023-04-08 |
delete person Pamela Liburd |
2023-04-07 |
update account_category FULL => SMALL |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAMELA LIBURD |
2022-12-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/22, NO UPDATES |
2022-09-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
2022-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KATE MICHELLE ALGATE / 18/05/2022 |
2022-04-26 |
insert personal_emails ka..@pioneergroup.org.uk |
2022-04-26 |
insert address Tangmere Drive, Birmingham B35 7PX |
2022-04-26 |
insert alias Compass Support Services Limited |
2022-04-26 |
insert email ka..@pioneergroup.org.uk |
2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/21, NO UPDATES |
2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-06-22 |
insert index_pages_linkeddomain tiggywinklesdaynursery.co.uk |
2021-06-22 |
update person_title Laura Grigg: Member of the Leadership Team; Community Hubs Manager => Leadership Team; Member of the Leadership Team; Community Hubs Manager |
2021-06-22 |
update person_title Lee Crofts: Member of the Leadership Team; Youth Team Leader => Leadership Team; Member of the Leadership Team; Youth Team Leader |
2021-06-22 |
update person_title Lisa Martinali: Director of Community Regeneration; Member of the Leadership Team => Director of Community Regeneration; Leadership Team; Member of the Leadership Team |
2021-06-22 |
update person_title Sarah Powers: Health and Wellbeing Team Leader; Member of the Leadership Team => Health and Wellbeing Team Leader; Leadership Team; Member of the Leadership Team |
2021-06-22 |
update person_title Shamsa Mughal: Family Support Team Leader; Support Services Team Leader; Member of the Leadership Team => Family Support Team Leader; Support Services Team Leader; Leadership Team; Member of the Leadership Team |
2021-06-22 |
update person_title Tracey Quirk: Head of Operations; Member of the Leadership Team => Head of Operations; Leadership Team; Member of the Leadership Team |
2021-04-06 |
delete person Michael Birkett |
2021-04-06 |
insert person Laura Grigg |
2021-01-27 |
insert otherexecutives Dan Wakely |
2021-01-27 |
insert otherexecutives Kate Algate |
2021-01-27 |
insert otherexecutives Philip Done |
2021-01-27 |
insert person Dan Wakely |
2021-01-27 |
insert person Kate Algate |
2021-01-27 |
insert person Philip Done |
2020-12-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES |
2020-12-08 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP PETER DONE |
2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-12-07 |
update statutory_documents DIRECTOR APPOINTED MR DANIEL ROBERT WAKELY |
2020-12-04 |
update statutory_documents DIRECTOR APPOINTED MS KATE MICHELLE ALGATE |
2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
2020-07-22 |
delete address 11 High Street, Castle Vale, Birmingham, B35 7PR |
2020-07-22 |
delete phone 07741164704 |
2020-07-22 |
insert address 11 High Street, Castle Vale, Birmingham B35 7PX |
2020-07-22 |
insert alias Compass Support Services Ltd |
2020-07-22 |
insert registration_number 1068324 |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-21 |
insert phone 07741164704 |
2020-04-21 |
insert about_pages_linkeddomain pioneergroup.org.uk |
2020-04-21 |
insert terms_pages_linkeddomain pioneergroup.org.uk |
2020-01-19 |
delete otherexecutives Shelia Arthurs |
2020-01-19 |
delete person Elizabeth Allsop |
2020-01-19 |
delete person Rob Harris |
2020-01-19 |
delete person Shelia Arthurs |
2020-01-19 |
insert index_pages_linkeddomain t.co |
2020-01-19 |
insert index_pages_linkeddomain twitter.com |
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 FULL ACCOUNTS MADE UP TO 31/03/19 |
2019-12-06 |
update statutory_documents SECRETARY APPOINTED MR MARTYN VAUGHAN HENCHER |
2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA ARTHURS |
2019-12-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HANNAH PRYCE |
2019-11-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
2019-11-18 |
update person_description Francis Burrows => Francis Burrows |
2019-09-17 |
delete chairman Alison Fisher |
2019-09-17 |
delete otherexecutives Alison Fisher |
2019-09-17 |
delete otherexecutives Carole Wildman |
2019-09-17 |
delete otherexecutives Kyle Stott |
2019-09-17 |
delete otherexecutives Margaret Dilloway |
2019-09-17 |
insert otherexecutives Barara Hedley |
2019-09-17 |
insert otherexecutives Francis Burrows |
2019-09-17 |
insert otherexecutives Ian Lowe |
2019-09-17 |
insert otherexecutives Shelia Arthurs |
2019-09-17 |
insert otherexecutives Tracey Quirk |
2019-09-17 |
delete person Alison Fisher |
2019-09-17 |
delete person Carole Wildman |
2019-09-17 |
delete person Danya Defraytus |
2019-09-17 |
delete person Kyle Stott |
2019-09-17 |
delete person Margaret Dilloway |
2019-09-17 |
insert management_pages_linkeddomain pioneergroup.org.uk |
2019-09-17 |
insert person Barara Hedley |
2019-09-17 |
insert person Elizabeth Allsop |
2019-09-17 |
insert person Francis Burrows |
2019-09-17 |
insert person Ian Lowe |
2019-09-17 |
insert person Michael Birkett |
2019-09-17 |
insert person Rob Harris |
2019-09-17 |
insert person Sarah Powers |
2019-09-17 |
insert person Shamsa Mughal |
2019-09-17 |
insert person Shelia Arthurs |
2019-09-17 |
insert person Tracey Quirk |
2019-09-17 |
update person_description Lisa Martinali => Lisa Martinali |
2019-09-17 |
update person_title Wendy Stokes: Member of the Board; Member of Compass Support Board, Member of Merlin Venture Board => Member of the Board |
2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MR FRANCIS BURROWS |
2019-09-09 |
update statutory_documents DIRECTOR APPOINTED MRS SHEILA ARTHURS |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FISHER |
2019-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLE WILDMAN |
2019-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE STOTT |
2019-05-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DILLOWAY |
2019-04-12 |
delete person Maxine Foster |
2019-04-12 |
delete person Rob Elkins |
2019-02-08 |
insert address Wycliffe House, Water Lane, Wilmslow, Cheshire, SK9 5AF |
2019-02-08 |
insert email ca..@ico.org.uk |
2019-02-08 |
insert terms_pages_linkeddomain ico.org.uk |
2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2019-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MR IAN RICHARD LOWE |
2018-12-21 |
update statutory_documents DIRECTOR APPOINTED MRS BARBARA ROSEANN HEDLEY |
2018-11-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
2018-09-02 |
delete index_pages_linkeddomain t.co |
2018-09-02 |
delete index_pages_linkeddomain twitter.com |
2018-09-02 |
delete person Michelle Wilkins |
2018-09-02 |
update person_description Maxine Foster => Maxine Foster |
2018-09-02 |
update person_title Maxine Foster: Think Family Coordinator; Member of the Leadership Team => Family Support Manager; Member of the Leadership Team |
2018-06-12 |
update statutory_documents SECRETARY APPOINTED MRS HANNAH PRYCE |
2018-06-12 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY IAN EVANS |
2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MRS CAROLE DEBORAH WILDMAN |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHARPE |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SPICER |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA COATHAM |
2018-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VERONICA COATHAM |
2017-12-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-12-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
2017-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
2017-08-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BANNISTER |
2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MISS WENDY MARIAN STOKES |
2017-06-23 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JANE FISHER |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES LAURENCE WALSH |
2016-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
2016-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK YATES |
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 |
2016-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
2015-12-07 |
update returns_last_madeup_date 2014-11-22 => 2015-11-22 |
2015-12-07 |
update returns_next_due_date 2015-12-20 => 2016-12-20 |
2015-11-23 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM
162-REG DIR
275-REG SEC |
2015-11-23 |
update statutory_documents 22/11/15 NO MEMBER LIST |
2015-09-07 |
insert company_previous_name CASTLE VALE COMMUNITY REGENERATION SERVICES |
2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-09-07 |
update company_category PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) => PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
2015-09-07 |
update name CASTLE VALE COMMUNITY REGENERATION SERVICES => COMPASS SUPPORT SERVICES LIMITED |
2015-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
2015-08-04 |
update statutory_documents COMPANY NAME CHANGED CASTLE VALE COMMUNITY REGENERATION SERVICES
CERTIFICATE ISSUED ON 04/08/15 |
2015-08-04 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2015-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON BATCHELOR |
2014-12-07 |
update returns_last_madeup_date 2013-11-22 => 2014-11-22 |
2014-12-07 |
update returns_next_due_date 2014-12-20 => 2015-12-20 |
2014-11-25 |
update statutory_documents 22/11/14 NO MEMBER LIST |
2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KYLE STOTT |
2014-11-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN SPICER |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR KYLE STOTT |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MR MARK YATES |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MS JULIA BANNISTER |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MS PAMELA LIBURD |
2014-07-29 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN MARY SPICER |
2014-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL BEAZLEY |
2013-12-07 |
update returns_last_madeup_date 2012-11-22 => 2013-11-22 |
2013-12-07 |
update returns_next_due_date 2013-12-20 => 2014-12-20 |
2013-11-28 |
update statutory_documents 22/11/13 NO MEMBER LIST |
2013-11-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TRACEY O'BRIEN |
2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-11-22 => 2012-11-22 |
2013-06-23 |
update returns_next_due_date 2012-12-20 => 2013-12-20 |
2013-06-22 |
update account_category GROUP => FULL |
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 |
2012-11-27 |
update statutory_documents 22/11/12 NO MEMBER LIST |
2012-11-26 |
update statutory_documents SAIL ADDRESS CHANGED FROM:
C/O FINANCE DIRECTOR, CASTLE VALE VALE COMMUNITY HOUSING
11 HIGH STREET
CASTLE VALE
BIRMINGHAM
WEST MIDLANDS
B35 7PR |
2012-10-05 |
update statutory_documents DIRECTOR APPOINTED MR KYLE STOTT |
2012-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN MARY SPICER / 06/09/2012 |
2012-08-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
2012-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WULFF |
2012-05-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN MILES |
2011-11-25 |
update statutory_documents 22/11/11 NO MEMBER LIST |
2011-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2010-12-03 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BARRY MILES |
2010-11-24 |
update statutory_documents 22/11/10 NO MEMBER LIST |
2010-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
2010-06-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CASTLE VALE COMMUNITY HOUSING ASSOCIATION |
2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MARGARET DILLOWAY |
2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MISS TRACEY JAYNE O'BRIEN |
2009-12-03 |
update statutory_documents DIRECTOR APPOINTED SHARON BATCHELOR |
2009-11-23 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-23 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC |
2009-11-23 |
update statutory_documents 22/11/09 NO MEMBER LIST |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DOUGLAS EDWARD WULFF / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID SHARPE / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BEAZLEY / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARY SPICER / 23/11/2009 |
2009-11-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VERONICA COATHAM / 23/11/2009 |
2009-11-23 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CASTLE VALE COMMUNITY HOUSING ASSOCIATION / 23/11/2009 |
2009-10-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCE BRENNAN |
2009-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
2008-12-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH CRADDOCK |
2008-12-01 |
update statutory_documents DIRECTOR APPOINTED MRS SARAH ELIZABETH CRADDOCK |
2008-11-26 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
2008-11-26 |
update statutory_documents DIRECTOR APPOINTED CASTLE VAEL COMMUNITY HOUSING ASSOCIATION |
2008-11-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CASTLE VAEL COMMUNITY HOUSING ASSOCIATION / 26/11/2008 |
2008-11-26 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
2008-11-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/08 |
2008-10-02 |
update statutory_documents DIRECTOR APPOINTED JOHN DAVID SHARPE |
2008-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SARAH CRADDOCK |
2008-01-03 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2007-12-27 |
update statutory_documents COMPANY NAME CHANGED
CASTLE VALE COMMUNITY CARE PARTN
ERSHIP
CERTIFICATE ISSUED ON 27/12/07 |
2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/07 |
2007-11-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 22/11/07 |
2007-08-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-07-10 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 |
2007-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2007-06-06 |
update statutory_documents NEW SECRETARY APPOINTED |
2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-06 |
update statutory_documents DIRECTOR RESIGNED |
2007-06-06 |
update statutory_documents SECRETARY RESIGNED |
2007-03-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 |
2007-03-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/07 |
2006-09-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-03-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/05 |
2006-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/06 |
2005-08-15 |
update statutory_documents NEW SECRETARY APPOINTED |
2005-08-15 |
update statutory_documents SECRETARY RESIGNED |
2005-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/05 FROM:
41 CHURCH STREET
BIRMINGHAM
WEST MIDLANDS B3 2RT |
2005-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/04 |
2005-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/05 |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-12-11 |
update statutory_documents DIRECTOR RESIGNED |
2004-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/03 |
2004-03-06 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/04 |
2003-02-27 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/03 |
2002-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/02 |
2002-09-17 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-12 |
update statutory_documents DIRECTOR RESIGNED |
2002-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-03-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/02 |
2002-01-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/01 |
2001-07-17 |
update statutory_documents DIRECTOR RESIGNED |
2001-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/01 |
2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/00 |
2000-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-05-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-03-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/00 |
2000-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/00 FROM:
C/O CATLE VALE HAT OFFICE CASTLE
VALE SCHOOL, FARNBOROUGH ROAD
BIRMINGHAM
B35 7NL |
2000-03-01 |
update statutory_documents DIRECTOR RESIGNED |
2000-02-25 |
update statutory_documents DIRECTOR RESIGNED |
1999-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/05/99 |
1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-09-14 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-14 |
update statutory_documents DIRECTOR RESIGNED |
1999-09-14 |
update statutory_documents SECRETARY RESIGNED |
1999-03-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 03/02/99 |
1998-11-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-11-30 |
update statutory_documents ALTER MEM AND ARTS 21/10/98 |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-09-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
1998-09-02 |
update statutory_documents ALTER MEM AND ARTS 27/08/98 |
1998-05-01 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/05/99 |
1998-03-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-03-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-02-03 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |