| Date | Description |
|---|
| 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 |
| 2023-10-07 |
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 |